MSLGROUP LONDON LIMITED

Overview

Company Name	MSLGROUP LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107327
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSLGROUP LONDON LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MSLGROUP LONDON LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSLGROUP LONDON LIMITED?

Previous Company Names
Company Name	From	Until
MANNING, SELVAGE & LEE LIMITED	Dec 07, 1990	Dec 07, 1990
MANNING, SELVAGE & LEE INTERNATIONAL LIMITED	Jan 04, 1988	Jan 04, 1988
MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED	Apr 01, 1987	Apr 01, 1987
BEALAW (164) LIMITED	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for MSLGROUP LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MSLGROUP LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for MSLGROUP LONDON LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Nov 25, 2025	legacy	112 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	2 pages	AGREEMENT2

Oct 31, 2025	Termination of appointment of Joanna Louise Grierson as a director on Jun 13, 2025	1 pages	TM01

Jun 18, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Jul 18, 2024	Appointment of Ms Rebecca Grant as a director on Jul 02, 2024	2 pages	AP01

Jul 04, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Christopher Geoffrey Mccafferty as a director on Mar 31, 2024	1 pages	TM01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Ms Demet Ikiler as a director on Apr 11, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Annette King as a director on Apr 05, 2023	1 pages	TM01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Director's details changed for Ms Annette King on Aug 11, 2021	2 pages	CH01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 29, 2021	Appointment of Ms Joanna Louise Grierson as a director on Jun 24, 2021	2 pages	AP01

Jun 29, 2021	Termination of appointment of Patrick Dumouchel as a director on Jun 24, 2021	1 pages	TM01

Jun 29, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Director's details changed for Ms Annette Stevens King on Apr 08, 2021	2 pages	CH01

View All Filings

Who are the officers of MSLGROUP LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149260001
GRANT, Rebecca 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jul 02, 2024		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1978-3	316595260001
IKILER, Demet 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 11, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Turkey	Turkish	1970-6	308424980001
BAILEY, Sarah Anne Pembroke Building Kensington Village Avonmore Road W14 8DG London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village Avonmore Road W14 8DG London				185472160001
BASRAN, Raj Pembroke Building Kensington Village Avonmore Road W14 8DG London	Feb 07, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village Avonmore Road W14 8DG London				166529190001
COOK, Alistair Copland Campbell Tor Na Coille 1 Ashley Road TN13 3AN Sevenoaks Kent		Dec 31, 1995	Secretary	Tor Na Coille 1 Ashley Road TN13 3AN Sevenoaks Kent		British		10114700001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155456850001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	Oct 06, 2006	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village Avonmore Road W14 8DG London	Mar 26, 2006	Nov 02, 2010	Secretary	Pembroke Building Kensington Village Avonmore Road W14 8DG London		Finnish		119965730001
MORLEY, Timothy John 5 Lonsdale Road Barnes SW13 9ED London	Jan 17, 1996	Dec 19, 2005	Secretary	5 Lonsdale Road Barnes SW13 9ED London		British		46563160002
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196670640001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357310001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village Avonmore Road W14 8DG London	May 17, 2012	Nov 29, 2013	Secretary	Pembroke Building Kensington Village Avonmore Road W14 8DG London				169232190001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village Avonmore Road W14 8DG London	Apr 13, 2011	Feb 07, 2012	Secretary	Pembroke Building Kensington Village Avonmore Road W14 8DG London				160049190001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
CAPOZZI, Louis 47 East 88th Street New York 10128 U S A	Sep 18, 1997	Mar 20, 2007	Director	47 East 88th Street New York 10128 U S A		American	1947-8	76531400001
COHEN, Fiona House 1 Silverstand Beach Road Clearwater Bay W14 0HL Kowloon Hong Kong, Sar	Dec 16, 1994	Apr 01, 1998	Director	House 1 Silverstand Beach Road Clearwater Bay W14 0HL Kowloon Hong Kong, Sar		British	1964-3	41975230002
COOK, Alistair Copland Campbell Tor Na Coille 1 Ashley Road TN13 3AN Sevenoaks Kent		Dec 31, 1995	Director	Tor Na Coille 1 Ashley Road TN13 3AN Sevenoaks Kent		British	1953-7	10114700001
DE LESCHERY, Karen Sue 14 Lyall Mews SW1X 8DJ London		Apr 01, 1998	Director	14 Lyall Mews SW1X 8DJ London		American	1944-6	13154050002
DUMOUCHEL, Patrick 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 14, 2020	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1956-11	265590940001
EDMOND, Janet Rose The Ranch 8 Southborough Close KT6 6PU Surbiton Surrey		Nov 10, 1996	Director	The Ranch 8 Southborough Close KT6 6PU Surbiton Surrey		British	1957-7	67893970001
ELLIOT, Jackie 32 Bovingdon Road SW6 2AP London		Sep 28, 2001	Director	32 Bovingdon Road SW6 2AP London	United Kingdom	British	1947-2	13154030001
FORDHAM-MOSS, Timothy Blaise 25 Woodstock Road W4 1DS London	Dec 03, 1996	Apr 01, 1998	Director	25 Woodstock Road W4 1DS London		British	1956-1	50784990002
FRANK, Jason 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Oct 08, 2014	Feb 22, 2019	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United Kingdom	British	1970-11	192214000001
GODMAN, Howard The Hollies Pilgrim Way West Humble RH5 6AW Dorking Surrey	Jan 17, 1996	Nov 12, 1997	Director	The Hollies Pilgrim Way West Humble RH5 6AW Dorking Surrey		British	1947-3	10379470001
GRIERSON, Joanna Louise 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 24, 2021	Jun 13, 2025	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1973-9	284750320001
HANDEL, Kleshna Amanda Irene 9 Selwyn Road KT3 5AU New Malden Surrey	Apr 01, 1998	Aug 01, 1999	Director	9 Selwyn Road KT3 5AU New Malden Surrey	United Kingdom	British	1956-3	22794940002
HASS, Mark East 17th Street New York 233 New York10003 Usa	Feb 14, 2007	Mar 06, 2009	Director	East 17th Street New York 233 New York10003 Usa		American	1953-12	120651070002
HERBETTE, Guillaume Jean Daniel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 21, 2017	Oct 15, 2019	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1966-10	219719310001
KEMPE, Anders Kensington Village Avonmore Road W14 8DG London Pembroke Building	Feb 19, 2010	Jan 11, 2016	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	Swedish	Swedish	1960-2	149558950001
KING, Annette 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Mar 15, 2019	Apr 05, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1968-9	281803550016
LEVITT, David Lang 41 Mendora Road Fulham SW6 7ND London		Jun 30, 1999	Director	41 Mendora Road Fulham SW6 7ND London		British	1948-3	13154060001
MCCAFFERTY, Christopher Geoffrey 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 14, 2020	Mar 31, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United Kingdom	British	1973-3	282303320001
MILLER, Peter James Pembroke Building Kensington Village Avonmore Road W14 8DG London	Apr 16, 2008	Nov 21, 2016	Director	Pembroke Building Kensington Village Avonmore Road W14 8DG London	Usa	American	1959-10	129883640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSLGROUP LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pg Media Services Limited

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0926566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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