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 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
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)
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 |