MATRIX PARTNERSHIP SERVICES LIMITED
LONDON MFF (WHITE NOISE) LIMITED

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Company number 04773423
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MATRIX PARTNERSHIP SERVICES LIMITED are www.matrixpartnershipservices.co.uk, and www.matrix-partnership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Partnership Services Limited is a Private Limited Company. The company registration number is 04773423. Matrix Partnership Services Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Matrix Partnership Services Limited is C O Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . HARDY, John Nicholas is a Director of the company. Secretary MOUNTIFIELD, Amy has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Director OWEN, John Richard has been resigned. Director PRESTON, Rupert has been resigned. Director ROYDS, David John George has been resigned. Director RUSSELL, Guy Lawrence Kerr has been resigned. Director SALTER, Stephen Charles has been resigned. Director SANU, Fola has been resigned. Director SINGH, Randhir has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARDY, John Nicholas
Appointed Date: 21 May 2003
76 years old

Resigned Directors

Secretary
MOUNTIFIELD, Amy
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 19 May 2004
Appointed Date: 21 May 2003
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 November 2012
Appointed Date: 19 May 2004
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 13 January 2010
65 years old
Director
PRESTON, Rupert
Resigned: 26 March 2004
Appointed Date: 21 May 2003
59 years old
Director
ROYDS, David John George
Resigned: 05 November 2012
Appointed Date: 26 March 2004
65 years old
Director
RUSSELL, Guy Lawrence Kerr
Resigned: 16 December 2009
Appointed Date: 21 May 2003
67 years old
Director
SALTER, Stephen Charles
Resigned: 26 March 2004
Appointed Date: 28 July 2003
54 years old
Director
SANU, Fola
Resigned: 21 May 2003
Appointed Date: 21 May 2003
59 years old
Director
SINGH, Randhir
Resigned: 05 November 2012
Appointed Date: 01 January 2012
51 years old

Persons With Significant Control

Matrix Film Production Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX PARTNERSHIP SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 63 more events
09 Jun 2003
Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100
08 Jun 2003
New director appointed
08 Jun 2003
New director appointed
08 Jun 2003
New director appointed
21 May 2003
Incorporation

MATRIX PARTNERSHIP SERVICES LIMITED Charges

21 November 2008
Shares charge
Delivered: 2 December 2008
Status: Satisfied on 30 January 2009
Persons entitled: Lakeshore Entertainment Group Llc
Description: All rights, title and interest in the security assets…

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