THE MEDIA SERVICES GROUP LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XL
Company number 02089268
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 21,050 . The most likely internet sites of THE MEDIA SERVICES GROUP LIMITED are www.themediaservicesgroup.co.uk, and www.the-media-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Media Services Group Limited is a Private Limited Company. The company registration number is 02089268. The Media Services Group Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of The Media Services Group Limited is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . GRANTLEY, Hugh is a Secretary of the company. GRANTLEY, Hugh is a Director of the company. SHINE, David Bernard is a Director of the company. SHINE, Jeffrey Colin is a Director of the company. Secretary BATTEN, Richard has been resigned. Secretary SHINE, Carin has been resigned. Director BATTEN, Richard has been resigned. Director SHINE, Carin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANTLEY, Hugh
Appointed Date: 01 November 2007
Director
GRANTLEY, Hugh
Appointed Date: 11 September 1996
64 years old
Director
SHINE, David Bernard

94 years old
Director
SHINE, Jeffrey Colin

63 years old

Resigned Directors

Secretary
BATTEN, Richard
Resigned: 01 November 2007
Appointed Date: 09 September 1991
Secretary
SHINE, Carin
Resigned: 29 August 1991
Director
BATTEN, Richard
Resigned: 01 November 2007
67 years old
Director
SHINE, Carin
Resigned: 18 December 1995
61 years old

Persons With Significant Control

Mr David Bernard Shine
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Colin Shine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEDIA SERVICES GROUP LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 21,050
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 21,050
...
... and 82 more events
22 Apr 1987
Accounting reference date notified as 31/01
27 Mar 1987
Company name changed publishing administrative system s (pas) LIMITED\certificate issued on 27/03/87
16 Mar 1987
Registered office changed on 16/03/87 from: fur elise brook lane doddinghurst nr brentwood essex CM15 0RS
02 Feb 1987
Secretary resigned;new secretary appointed
14 Jan 1987
Certificate of Incorporation

THE MEDIA SERVICES GROUP LIMITED Charges

10 December 2004
Rent deposit deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Rasik Parmanand Khiroya and Manhar Paun
Description: The sum of £10,000.00 and all other monies paid or payable.
18 July 1988
Deed of rental deposit
Delivered: 19 July 1988
Status: Satisfied on 15 February 1996
Persons entitled: Redwood Publishing Limited
Description: The sum of £10,125, in a specifically designated deposit…

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