MSM ASIA LIMITED
LONDON SET ASIA LIMITED S.E.T. ASIA LIMITED ECOPLANT LIMITED

Hellopages » Greater London » Westminster » W1F 9LU
Company number 03406346
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Jacqueline Louise Marshall as a director on 17 February 2017; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MSM ASIA LIMITED are www.msmasia.co.uk, and www.msm-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Msm Asia Limited is a Private Limited Company. The company registration number is 03406346. Msm Asia Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Msm Asia Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. CHIEN, George is a Director of the company. HOPGOOD, Darren Nigel is a Director of the company. KAPLAN, Andrew Jay is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. ROGERS, Mark Peter is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary RYAN, Paul Antony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGGARWAL, Rakesh Kumar has been resigned. Director ARORA, Neeraj has been resigned. Director CASTLE, Alan George has been resigned. Director EBERTS, Martha Kelsey has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Director GRINDON, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IP, Dewy Yui Yu has been resigned. Director IYER, Suesh has been resigned. Director LEITNER, George has been resigned. Director MAROO, Raman has been resigned. Director NELSON, Edward Edmund has been resigned. Director PAREKH, Jayesh Arvind has been resigned. Director PFEIFFER, William has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director RUPANI, Rajesh Dhirajlal has been resigned. Director SHERGILL, Sushil has been resigned. Director SHROFF, Jackie has been resigned. Director SULE, Bhalchandra Ramchandra has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 29 April 2015
Director
CHIEN, George
Appointed Date: 07 September 2011
53 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2008
48 years old
Director
KAPLAN, Andrew Jay
Appointed Date: 14 May 2004
65 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 17 February 2017
49 years old
Director
ROGERS, Mark Peter
Appointed Date: 08 November 2011
53 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
Secretary
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 25 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 21 July 1997
Director
AGGARWAL, Rakesh Kumar
Resigned: 19 March 2013
Appointed Date: 07 August 1998
73 years old
Director
ARORA, Neeraj
Resigned: 07 November 2016
Appointed Date: 24 March 2015
54 years old
Director
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 19 August 2005
70 years old
Director
EBERTS, Martha Kelsey
Resigned: 06 December 2007
Appointed Date: 18 November 1999
60 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
54 years old
Director
GRINDON, Michael
Resigned: 23 August 2011
Appointed Date: 07 August 1998
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 July 1997
Appointed Date: 21 July 1997
Director
IP, Dewy Yui Yu
Resigned: 14 May 2004
Appointed Date: 31 May 2001
71 years old
Director
IYER, Suesh
Resigned: 19 March 2013
Appointed Date: 07 August 1998
71 years old
Director
LEITNER, George
Resigned: 18 November 1999
Appointed Date: 07 August 1998
76 years old
Director
MAROO, Raman
Resigned: 19 March 2013
Appointed Date: 07 August 1998
75 years old
Director
NELSON, Edward Edmund
Resigned: 24 April 2012
Appointed Date: 08 November 2011
56 years old
Director
PAREKH, Jayesh Arvind
Resigned: 19 March 2013
Appointed Date: 07 August 1998
71 years old
Director
PFEIFFER, William
Resigned: 31 May 2001
Appointed Date: 07 August 1998
64 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 25 July 1997
69 years old
Director
RUPANI, Rajesh Dhirajlal
Resigned: 07 November 2016
Appointed Date: 24 March 2015
70 years old
Director
SHERGILL, Sushil
Resigned: 19 March 2013
Appointed Date: 07 August 1998
68 years old
Director
SHROFF, Jackie
Resigned: 01 February 2005
Appointed Date: 07 August 1998
68 years old
Director
SULE, Bhalchandra Ramchandra
Resigned: 01 February 2005
Appointed Date: 07 August 1998
101 years old

Persons With Significant Control

Sony Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSM ASIA LIMITED Events

21 Feb 2017
Appointment of Jacqueline Louise Marshall as a director on 17 February 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Rajesh Dhirajlal Rupani as a director on 7 November 2016
11 Nov 2016
Termination of appointment of Neeraj Arora as a director on 7 November 2016
...
... and 99 more events
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
31 Jul 1997
Company name changed ecoplant LIMITED\certificate issued on 01/08/97
30 Jul 1997
Registered office changed on 30/07/97 from: 120 east road london N1 6AA
21 Jul 1997
Incorporation

MSM ASIA LIMITED Charges

11 January 2013
Rent deposit deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Ge Real Estate (Investment Property Company) Limited
Description: The sum of £4,401.38, together with any value added tax see…
11 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Ge Real Estate (Investment Property Company) Limited
Description: The rent deposit and the deposit balance.

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