MSI EUROPE LIMITED

Overview

Company Name	MSI EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06010234
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

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

What is the purpose of MSI EUROPE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MSI EUROPE LIMITED located?

Registered Office Address	C/O Mercer & Hole Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSI EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
EZEE STUDIOS (EUROPE) LIMITED	Nov 27, 2006	Nov 27, 2006

What are the latest accounts for MSI EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MSI EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for MSI EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Secretary's details changed for Mark Anthony Hinson on Nov 27, 2006	1 pages	CH03

Feb 24, 2025	Director's details changed for Mark Anthony Hinson on Nov 27, 2006	1 pages	CH01

Nov 26, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 08, 2024	Registered office address changed from C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024	1 pages	AD01

Jan 08, 2024	Registered office address changed from C/O Mercer & Hole Llp Silbury Court 420 Silbury Boulvard Central Milton Keynes MK9 2AF England to C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024	1 pages	AD01

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Director's details changed for Graham Martin Oakes on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Secretary's details changed for Mark Anthony Hinson on Nov 22, 2023	1 pages	CH03

Nov 22, 2023	Registered office address changed from C/O Mercer & Hole, Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole Llp Silbury Court 420 Silbury Boulvard Central Milton Keynes MK9 2AF on Nov 22, 2023	1 pages	AD01

Aug 24, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 18, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 10, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Nov 27, 2018	Director's details changed for Mark Anthony Hinson on Nov 21, 2018	2 pages	CH01

Nov 27, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MSI EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINSON, Mark Anthony Ventura Boulevard Woodlands Hill 23025 California 91367 United States	Nov 27, 2006		Secretary	Ventura Boulevard Woodlands Hill 23025 California 91367 United States		British			124851420001
HINSON, Mark Anthony Ventura Boulevard CA91364 Woodland Hills 23025 United States	Nov 27, 2006		Director	Ventura Boulevard CA91364 Woodland Hills 23025 United States	United States	British	1958-8	Company Director	124851420002
OAKES, Graham Martin Ventura Boulevard Woodland Hills 23025 California 91367 United States	Nov 27, 2006		Director	Ventura Boulevard Woodland Hills 23025 California 91367 United States	United States	British	1958-6	Company Director	124851060001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 27, 2006	Nov 27, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 27, 2006	Nov 27, 2006	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSI EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Hinson The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole Llp United Kingdom	Apr 06, 2016	The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole Llp United Kingdom	No
	Nationality: British Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0