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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIAFORCE (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LEAFLET CO LIMITED(THE) LONDON ENGLAND Active FULL 73110 - Advertising agencies
TASKFORCE (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE INSERT COMPANY (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
FUSION MEDIA (LONDON) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
STREETWISE DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
MEDIA CONCIERGE (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 73120 - Media representation services
THE LEAFLET COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEDIAFORCE REPRESENTATION LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MEDIAFORCE MARKETING UK LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies
DOOR DROP MEDIA LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
INSERT ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
CLARE SPRINGETT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
ICONIC DIRECT LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
ANGLIA TARGETED MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
ICONIC MAGAZINES LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
ICONIC NEWSPAPERS LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
HIGHLIGHTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
JANEIRO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSERT COMPANY (LONDON) LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE PUBLIC SECTOR LEAFLET COMPANY LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
THE LEAFLET COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
TUDOR DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active SMALL 53202 - Unlicensed carrier
THE MAGAZINE SALES COMPANY LTD LONDON ENGLAND Active DORMANT 73120 - Media representation services
ANGLIA TARGETED MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
MEDIA CONCIERGE LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEDIA CONCIERGE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
FACE TO FACE (EVENTS) LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
ENDEAVOUR MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities