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The Media Services Group Limited

The Media Services Group Limited is a dormant company incorporated on 14 January 1987 with the registered office located in London, Greater London. The Media Services Group Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02089268
Private limited company
Age
38 years
Incorporated 14 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
02074360070
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • Executive Officer • American • Lives in United States • Born in Apr 1963
Naviga UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Miles 33 Group Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Miles 33 International Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Miles 33 Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Naviga UK (Holdings) Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Abacus Software Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Acquire Media (UK) Ltd
Jeffery Paul Neunsinger is a mutual person.
Active
Urdgrup Limited
Jeffery Paul Neunsinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Jeffery Paul Neunsinger Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Naviga Uk 1 Limited (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Change of details for Naviga Uk 1 Limited as a person with significant control on 8 March 2023
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Jan 2023
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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