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MSM ASIA LIMITED

Company number 03406346

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Neeraj Arora as a director on 12 June 2024	View PDF Termination of appointment of Neeraj Arora as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Jaideep Janakiram as a director on 11 June 2024	View PDF Appointment of Mr Jaideep Janakiram as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 11 June 2024	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Darren Nigel Hopgood as a director on 14 November 2023	View PDF Termination of appointment of Darren Nigel Hopgood as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 14 November 2023	View PDF Termination of appointment of Jacqueline Louise Marshall as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Shalin Patel as a director on 13 November 2023	View PDF Appointment of Mr Shalin Patel as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Neeraj Arora as a director on 13 November 2023	View PDF Appointment of Mr Neeraj Arora as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM02	Termination of appointment of Darren Nigel Hopgood as a secretary on 14 November 2023	View PDF Termination of appointment of Darren Nigel Hopgood as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Mark Peter Rogers as a director on 3 September 2021	View PDF Termination of appointment of Mark Peter Rogers as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC05	Change of details for Sony Corporation as a person with significant control on 1 April 2021	View PDF Change of details for Sony Corporation as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
16 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MSM ASIA LIMITED

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