MSM INTERNATIONAL LIMITED
LONDON BROADIMAGE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 03481190
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 034811900003 in full. The most likely internet sites of MSM INTERNATIONAL LIMITED are www.msminternational.co.uk, and www.msm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msm International Limited is a Private Limited Company. The company registration number is 03481190. Msm International Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Msm International Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SWEENEY, Niall Aidan has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LACEY, Jeremy Leslie Keith has been resigned. Director MOTUM, David Philip has been resigned. Director SWEENEY, Niall Aidan has been resigned. Director WARMAN, Kenneth John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 27 November 2006

Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 27 November 2006
59 years old

Director
WELLER, Timothy Grainger
Appointed Date: 27 November 2006
64 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 15 December 1997

Secretary
SWEENEY, Niall Aidan
Resigned: 27 November 2006
Appointed Date: 09 February 1998

Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 27 November 2006
61 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 15 December 1997

Director
LACEY, Jeremy Leslie Keith
Resigned: 27 November 2006
Appointed Date: 09 February 1998
76 years old

Director
MOTUM, David Philip
Resigned: 27 November 2006
Appointed Date: 09 February 1998
66 years old

Director
SWEENEY, Niall Aidan
Resigned: 27 November 2006
Appointed Date: 09 February 1998
75 years old

Director
WARMAN, Kenneth John
Resigned: 27 November 2006
Appointed Date: 09 February 1998
80 years old

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MSM INTERNATIONAL LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 034811900003 in full
27 Jul 2016
Satisfaction of charge 2 in full
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

...
... and 68 more events
19 Feb 1998
New director appointed
19 Feb 1998
New director appointed
19 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
19 Feb 1998
£ nc 1000/100000 09/02/98
15 Dec 1997
Incorporation

MSM INTERNATIONAL LIMITED Charges

17 December 2014
Charge code 0348 1190 0003
Delivered: 18 December 2014
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 December 2006
Composite debenture
Delivered: 22 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 November 2006
Deed of accession to a composite debenture
Delivered: 7 December 2006
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…