MSFC LIMITED
Overview
| Company Name | MSFC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSFC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MSFC LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 325 LIMITED | Dec 04, 1996 | Dec 04, 1996 |
What are the latest accounts for MSFC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MSFC LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for MSFC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Secretary's details changed for Janie Orr on Jan 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Ms Janie Orr on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Antony Ronald Wadsworth on Oct 25, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Janie Orr on Oct 25, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Janie Orr on Oct 25, 2018 | 1 pages | CH03 | ||
Change of details for Emi Music Sound Foundation as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Change of details for Emi Music Sound Foundation as a person with significant control on Sep 17, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Beaumont House Kensington Village Avonmore Road London W14 8TS to 4 Pancras Square London N1C 4AG on Sep 18, 2018 | 1 pages | AD01 | ||
Who are the officers of MSFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Margaret Jane | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 187617740002 | |||||||||||
| ORR, Margaret Jane | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | Irish | 61434980002 | |||||||||
| WADSWORTH, Antony Ronald | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 99134930001 | |||||||||
| HANSON, Ian Lawrence | Secretary | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | British | 99645000001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BENNETT, Stephen Thomas | Director | 3 Lime Chase Fryern Road RH20 4LX Storrington West Sussex | British | 64111720001 | ||||||||||
| DEACON, John | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 2062740002 | |||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| HANSON, Ian Lawrence | Director | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | United Kingdom | British | 99645000001 | |||||||||
| KENNEDY, Christoper John | Director | 156 Saint Albans Avenue W4 5JU London | British | 62227310001 | ||||||||||
| MACMILLAN, Wallace | Director | 34 Copperfields West Wycombe Road HP12 4AN High Wycombe Buckinghamshire | British | 41094270001 | ||||||||||
| NICOLI, Eric Luciano | Director | Woodstock House London Road, Sunningdale SL5 0JN Ascot Berkshire | United Kingdom | British | 996800004 | |||||||||
| PERRY, Rupert | Director | 8 Clifton Villas W9 2PH London | United Kingdom | British | 51701140003 | |||||||||
| WEYLAND, Anita Ingjer | Director | 72 Gayville Road SW11 6JP London | British | 57824550001 |
Who are the persons with significant control of MSFC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Uk Sound Foundation | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0