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Mslgroup London Limited

Mslgroup London Limited is an active company incorporated on 6 March 1987 with the registered office located in . Mslgroup London Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02107327
Private limited company
Age
38 years
Incorporated 6 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02032198700
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rebecca Grant
Director • Ceo Influence UK & Chief Clients Officer • British • Lives in England • Born in Mar 1978
Demet Ikiler
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
PG Media Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salter Baxter Communications Limited
Rebecca Grant is a mutual person.
Active
Taylor Herring Limited
Rebecca Grant is a mutual person.
Active
St Marks Studios Limited
Rebecca Grant is a mutual person.
Active
Farleigh House Freehold Limited
Rebecca Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 6 (-8%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Joanna Louise Grierson Resigned
5 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Ms Rebecca Grant Appointed
1 Year 5 Months Ago on 2 Jul 2024
Christopher Geoffrey Mccafferty Resigned
1 Year 8 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Ms Demet Ikiler Appointed
2 Years 8 Months Ago on 11 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Termination of appointment of Joanna Louise Grierson as a director on 13 June 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
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Repayment History
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