MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED - BELFAST


Company Profile Company Filings

Overview

MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: NI022579. The accounts status is FULL and accounts are next due on 31/12/2024.

MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED - BELFAST

This company is listed in the following categories:
47630 - Retail sale of music and video recordings in specialised stores
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC ENERGY LTD
40/48 AIRPORT ROAD WEST
BELFAST
BT3 9ED
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED (until 12/02/2014)
V.H.S. DISTRIBUTION LTD (until 28/10/2010)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

DCC ENERGY LTD
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MAIREAD FAUGHEY Secretary 2010-05-07 UNTIL 2014-10-31 RESIGNED
LOMBARD SHANE May 1970 Irish Director 2010-10-01 UNTIL 2012-10-10 RESIGNED
IAN GERRARD LOUGHRAN Secretary 1989-04-14 UNTIL 2005-09-30 RESIGNED
MR JIM MORGAN Nov 1956 Irish Secretary 2005-09-30 UNTIL 2014-03-31 RESIGNED
MR STEVEN JAMES TOWNSLEY Secretary 2014-10-31 UNTIL 2015-04-30 RESIGNED
MR NORMAN LYONS Sep 1945 Irish Director 1989-04-14 UNTIL 2003-10-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2014-04-01 UNTIL 2020-01-31 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2005-07-21 UNTIL 2006-09-25 RESIGNED
MR CONOR JOSPEH MURPHY Jul 1972 Irish Director 2006-09-25 UNTIL 2010-09-27 RESIGNED
MR JIM MORGAN Nov 1956 Irish Director 1989-04-14 UNTIL 2014-03-31 RESIGNED
ROBERT MCGROGGAN Sep 1970 Uk Director 2008-05-15 UNTIL 2010-04-30 RESIGNED
NICHOLAS JOSEPH FURLONG Oct 1947 Irish Director 1989-04-14 UNTIL 2008-06-21 RESIGNED
MR KEVIN LUCEY Mar 1978 Irish Director 2010-10-01 UNTIL 2015-04-09 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-08-16 UNTIL 2022-08-19 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2005-07-21 UNTIL 2018-06-30 RESIGNED
LIAM MARTIN DORRIAN Dec 1972 United Kingdom Director 2008-05-15 UNTIL 2010-02-19 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2016-09-28 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Technology Ltd 2016-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS COMPUTER SUPPLIES LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DELL CORPORATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EXERTIS (HOLDINGS) LTD BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
MEDIUM (U.K.) LTD BURNLEY ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EXERTIS HAMMER LIMITED BURNLEY ENGLAND Active FULL 62020 - Information technology consultancy activities
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
HAMMER GROUP LIMITED BURNLEY ENGLAND Active FULL 62090 - Other information technology service activities
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
MICRO-P STOKE LIMITED BURNLEY ENGLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
OZMO ENTERTAINMENT LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
SENDIT.COM LIMITED BELFAST Active FULL 47630 - Retail sale of music and video recordings in specialised stores
BLACKSTAR ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
SEND IT LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
EXERTIS MSE LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLAS RECYCLERS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ATLAS RECYCLERS 2 LIMITED SYDENHAM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BELFAST NATURAL GAS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
BELFAST ENERGY LIMITED Active DORMANT 99999 - Dormant Company
THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices