MSA ADVERTISING LIMITED
Overview
| Company Name | MSA ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13254122 |
| 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 MSA ADVERTISING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MSA ADVERTISING LIMITED located?
| Registered Office Address | Elsley Court 20 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSA ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MSA ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for MSA ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 18, 2024 | 12 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 8 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 8 pages | SH01 | ||||||||||
Satisfaction of charge 132541220002 in full | 1 pages | MR04 | ||||||||||
Notification of Cpm Bidco Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Naggar as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Swann as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jacob Jankel as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Luckock as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Allan as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2024 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 132541220001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MSA ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, David Edward | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 68096240006 | |||||
| JANKEL, Jacob | Director | 20 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 327434150001 | |||||
| LEWIS, Jonathan | Director | 20 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 261166440002 | |||||
| ALLAN, Stephen David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 37670850002 | |||||
| LUCKOCK, Nicholas Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 165757860001 | |||||
| NAGGAR, Jonathan | Director | 34 New Cavendish Street W1G 8UB London 3rd Floor United Kingdom | United Kingdom | British | 44844270003 | |||||
| SWANN, Richard | Director | Metchley Park Road B15 2PG Birmingham 24 United Kingdom | United Kingdom | British | 112552280001 |
Who are the persons with significant control of MSA ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpm Bidco Limited | Sep 11, 2024 | Elsley Court Great Titchfield Street W1W 8BE London 20 Greater London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Lewis | Mar 09, 2021 | 20 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MSA ADVERTISING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2021 | Sep 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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