FOUR MSA LIMITED
LONDON MSA MEDIA LIMITED MSA MARKET MEDIA LIMITED

Hellopages » Greater London » Southwark » SE1 9BF

Company number 05990438
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 20 ST THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Einir Williams as a director on 8 December 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOUR MSA LIMITED are www.fourmsa.co.uk, and www.four-msa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Four Msa Limited is a Private Limited Company. The company registration number is 05990438. Four Msa Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Four Msa Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary ELLIS, Jill Allison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STATHAM, Emma Kirsten has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 29 May 2015
Director
EGLINGTON, Raymond James
Appointed Date: 29 May 2015
57 years old
Director
JACK, Andrew
Appointed Date: 29 May 2015
62 years old
Director
WILLIAMS, Einir
Appointed Date: 08 December 2016
60 years old
Director
WILLIAMS, Nan
Appointed Date: 29 May 2015
63 years old

Resigned Directors

Secretary
ELLIS, Jill Allison
Resigned: 29 May 2015
Appointed Date: 07 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
STATHAM, Emma Kirsten
Resigned: 29 May 2015
Appointed Date: 07 November 2006
51 years old

Persons With Significant Control

Four Marketing And Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR MSA LIMITED Events

08 Dec 2016
Appointment of Ms Einir Williams as a director on 8 December 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Auditor's resignation
10 Mar 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 43 more events
01 Mar 2008
Return made up to 07/11/07; full list of members
23 Mar 2007
Accounting reference date extended from 30/11/07 to 30/04/08
14 Feb 2007
Secretary's particulars changed
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

FOUR MSA LIMITED Charges

21 August 2015
Charge code 0599 0438 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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