MSLGROUP LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MSLGROUP LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSLGROUP LONDON LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107327. The accounts status is FULL and accounts are next due on 30/09/2024.

MSLGROUP LONDON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANNING, SELVAGE & LEE LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER GEOFFREY MCCAFFERTY Mar 1973 British Director 2020-01-14 CURRENT
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
MS DEMET IKILER Jun 1970 Turkish Director 2023-04-11 CURRENT
MS JOANNA LOUISE GRIERSON Sep 1973 British Director 2021-06-24 CURRENT
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2006-10-06 UNTIL 2007-11-30 RESIGNED
MR PETER JAMES MILLER Oct 1959 American Director 2008-04-16 UNTIL 2016-11-21 RESIGNED
MR DAVID LANG LEVITT Mar 1948 British Director RESIGNED
MS ANNETTE KING Sep 1968 British Director 2019-03-15 UNTIL 2023-04-05 RESIGNED
MR JAMES PARSONS Aug 1970 British Director 2016-05-26 UNTIL 2019-05-16 RESIGNED
RAJ BASRAN Secretary 2012-02-07 UNTIL 2017-01-18 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
MR ALISTAIR COPLAND CAMPBELL COOK Jul 1953 British Secretary RESIGNED
LOUIS CAPOZZI Aug 1947 American Director 1997-09-18 UNTIL 2007-03-20 RESIGNED
TIMOTHY JOHN MORLEY Apr 1964 British Director 1996-12-03 UNTIL 2008-03-31 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
TIMOTHY JOHN MORLEY Apr 1964 British Secretary 1996-01-17 UNTIL 2005-12-19 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2006-03-26 UNTIL 2010-11-02 RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
GILLIAN WALLS ECKLEY Secretary 2012-05-17 UNTIL 2013-11-29 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2012-02-07 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
ALISON WYLLIE British Secretary 2005-12-19 UNTIL 2006-10-06 RESIGNED
STUART JAMES WILSON Feb 1965 British Director 2008-04-14 UNTIL 2009-12-29 RESIGNED
MR PATRICK DUMOUCHEL Nov 1956 French Director 2020-01-14 UNTIL 2021-06-24 RESIGNED
MS KAREN SUE DE LESCHERY Jun 1944 American Director RESIGNED
FIONA COHEN Mar 1964 British Director 1994-12-16 UNTIL 1998-04-01 RESIGNED
JANET ROSE EDMOND Jul 1957 British Director RESIGNED
MS JACKIE ELLIOT Feb 1947 British Director RESIGNED
TIMOTHY BLAISE FORDHAM-MOSS Jan 1956 British Director 1996-12-03 UNTIL 1998-04-01 RESIGNED
MR JASON FRANK Nov 1970 British Director 2014-10-08 UNTIL 2019-02-22 RESIGNED
HOWARD GODMAN Mar 1947 British Director 1996-01-17 UNTIL 1997-11-12 RESIGNED
MS KLESHNA AMANDA IRENE HANDEL Mar 1956 British Director 1998-04-01 UNTIL 1999-08-01 RESIGNED
MARK HASS Dec 1953 American Director 2007-02-14 UNTIL 2009-03-06 RESIGNED
MR ALISTAIR COPLAND CAMPBELL COOK Jul 1953 British Director RESIGNED
ANDERS KEMPE Feb 1960 Swedish Director 2010-02-19 UNTIL 2016-01-11 RESIGNED
MR GUILLAUME JEAN DANIEL HERBETTE Oct 1966 French Director 2017-04-21 UNTIL 2019-10-15 RESIGNED
KELLY ANNE WALSH Sep 1959 Canadian Director 2010-03-01 UNTIL 2014-08-22 RESIGNED
NICHOLAS WALTERS May 1957 British Director 2003-02-12 UNTIL 2007-03-19 RESIGNED
MR ALASDAIR SUTHERLAND Oct 1945 British Director RESIGNED
HENRIETTA STEEL Oct 1964 British Director 1994-12-16 UNTIL 1997-11-12 RESIGNED
MR EDWARD M STANTON Aug 1921 American Director RESIGNED
KIRK TAYLOR STEWART Jan 1951 American Director 1993-07-01 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pg Media Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
OMNICOM MEDIA GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
KEENE COMMUNICATIONS LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
DIALOGUE MARKETING PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
177 BLYTHE ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
SYNEOS HEALTH COMMUNICATIONS UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SALTER BAXTER COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
I TO I RESEARCH LIMITED NITON UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
TAYLOR HERRING LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
SW HEALTHCARE PARTNERSHIP LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BOISDALE INTERNATIONAL LIMITED CENTRAL LONDON Active SMALL 56101 - Licensed restaurants
KAPER COMMUNICATIONS LIMITED LONDON Dissolved... FULL 73120 - Media representation services
ST MARKS STUDIOS LIMITED LONDON ENGLAND Active FULL 59112 - Video production activities
OHVERT LTD BATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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