GROUP M SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUP M SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUP M SERVICES LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705227. The accounts status is SMALL and accounts are next due on 30/09/2023.
GROUP M SERVICES LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705227. The accounts status is SMALL and accounts are next due on 30/09/2023.
GROUP M SERVICES 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 |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TARA CLARE MARIA DENMARK | Feb 1992 | British | Director | 2019-12-30 | CURRENT |
MR RICHARD ELLIOT | Feb 1966 | British | Director | 2018-09-21 | CURRENT |
MR RUSSELL WILLIAM GEORGE WHITEHAIR | Aug 1957 | British | Director | 2017-03-22 | CURRENT |
MR CALLUM DENMARK | Nov 1989 | British | Director | 2019-12-30 | CURRENT |
MR MALCOLM CHARLES DENMARK | Jul 1955 | British | Director | 1999-02-04 | CURRENT |
MR RUSSELL WHITEHAIR | Secretary | 2017-01-01 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-04 | RESIGNED | ||
MR MARK PETER YOUNG | Jan 1961 | British | Director | 1999-10-01 UNTIL 2020-08-06 | RESIGNED |
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Director | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
MR ADRIAN GAVEGLIA | Mar 1980 | British | Director | 2017-03-06 UNTIL 2018-09-21 | RESIGNED |
EDWARD DOUGLAS HENDERSON | Sep 1951 | Director | 1999-10-01 UNTIL 2004-06-25 | RESIGNED | |
MR MARK PETER YOUNG | Jan 1961 | British | Secretary | 1999-02-04 UNTIL 1999-10-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-02-01 UNTIL 1999-02-04 | RESIGNED | ||
MR IAN MICHAEL SPRINGETT | Jan 1967 | British | Secretary | 2004-06-25 UNTIL 2016-12-31 | RESIGNED |
EDWARD DOUGLAS HENDERSON | Sep 1951 | Secretary | 1999-10-01 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Media Concierge (Holdings) Ltd | 2017-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Group_M_Services_Limited - Accounts | 2024-03-13 | 30-09-2022 | £3,675,419 Cash £3,609,161 equity |
Group_M_Services_Limited - Accounts | 2023-03-31 | 30-09-2021 | £2,736,381 Cash £378,694 equity |
Group_M_Services_Limited - Accounts | 2022-01-18 | 30-09-2020 | £5,952,977 Cash £266,137 equity |