The Media Services Group Limited

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dissolved
Unknown

The Media Services Group Limited

02089268•Private Limited With Share Capital

5 Brayford Square, London, E10SG
Website02074360070

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Incorporated

14/01/1987

Company Age

39 years

Directors

1

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

The Media Services Group Limited (02089268) is a private limited with share capital incorporated on 14/01/1987 (39 years old) and registered in london, E10SG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/01/1987
E10SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
scott roessler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Legacy
Category:Capital
Date:20-11-2020
Legacy
Category:Insolvency
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Mortgage
Date:15-12-2004
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Brayford Square, London, E10SGRegistered

Contact

02074360070
mediaservicesgroup.com
5 Brayford Square, London, E10SG