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MSLGROUP LONDON LIMITED

Company number 02107327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 AP01 Appointment of Ms Rebecca Grant as a director on 2 July 2024
04 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Christopher Geoffrey Mccafferty as a director on 31 March 2024
03 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Apr 2023 AP01 Appointment of Ms Demet Ikiler as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Annette King as a director on 5 April 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
11 Aug 2021 CH01 Director's details changed for Ms Annette King on 11 August 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Ms Joanna Louise Grierson as a director on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Patrick Dumouchel as a director on 24 June 2021
29 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Ms Annette Stevens King on 8 April 2021
20 Dec 2020 AAMD Amended full accounts made up to 31 December 2019
16 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
20 Jan 2020 AP01 Appointment of Mr Patrick Dumouchel as a director on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Chris Mccafferty as a director on 14 January 2020
02 Dec 2019 TM01 Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019
11 Sep 2019 PSC05 Change of details for Pg Media Services Limited as a person with significant control on 20 February 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018