Liquidation
Company Information for MSM INTERNATIONAL LIMITED
HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MSM INTERNATIONAL LIMITED | |
Legal Registered Office | |
HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX Other companies in SW1Y | |
Company Number | 03481190 | |
---|---|---|
Company ID Number | 03481190 | |
Date formed | 1997-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 09:21:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MSM INTERNATIONAL, LTD. | 185-19 UNION TURNPIKE Queens FRESH MEADOWS NY 11366 | Active | Company formed on the 1991-11-08 |
![]() |
MSM INTERNATIONAL CORP., INC. | 9001 BRADDOCK RD STE 200 SPRINGFIELD VA 22151 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1994-08-09 |
MSM INTERNATIONAL CONSULTING LTD | 108 LOWBROOK ROAD ILFORD UNITED KINGDOM IG1 2HJ | Dissolved | Company formed on the 2016-06-17 | |
![]() |
MSM INTERNATIONAL GROUP (S) PTE. LTD. | BEACH ROAD Singapore 199591 | Active | Company formed on the 2009-04-07 |
![]() |
MSM INTERNATIONAL LIMITED | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2009-10-09 |
![]() |
MSM INTERNATIONAL LOGISTICS PTE. LTD. | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2012-02-28 |
![]() |
MSM INTERNATIONAL HOLDING PTE. LTD. | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2012-02-28 |
![]() |
MSM INTERNATIONAL ADJUSTERS (SINGAPORE) PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2016-06-30 |
![]() |
MSM International Corp. | 2129 Seaman Ave. S. El Monte CA 91733 | Dissolved | Company formed on the 2007-09-24 |
MSM INTERNATIONAL CONSTRUCTION CONSULTING CORPORATION | 7920 NW 166 ST. MIAMI FL 33016 | Inactive | Company formed on the 2001-04-10 | |
MSM INTERNATIONAL REAL ESTATE, LLC | 40 SW 13TH STREET MIAMI FL 33130 | Active | Company formed on the 2011-05-27 | |
![]() |
MSM INTERNATIONAL INC | Georgia | Unknown | |
![]() |
MSM INTERNATIONAL INCORPORATED | California | Unknown | |
![]() |
MSM INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
![]() |
MSM INTERNATIONAL EXPORT COMPANY INCORPORATED | New Jersey | Unknown | |
MSM INTERNATIONAL SECURITY CORPORATION | 3001 S. OCEAN DRIVE HOLLYWOOD FL 33019 | Inactive | Company formed on the 2019-12-27 | |
![]() |
MSM INTERNATIONAL MERCHANDISE LLC | 132-11 11 AVE #2 Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2020-08-12 |
![]() |
MSM INTERNATIONAL INC. | 304 LAKE POWELL LAREDO TX 78041 | Forfeited | Company formed on the 2022-02-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE CZAJKA |
||
JULIEN JACQUES ALEXANDRE ELMALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NEIL CAMPBELL-HARRIS |
Company Secretary | ||
JAMES NEIL CAMPBELL-HARRIS |
Director | ||
TIMOTHY GRAINGER WELLER |
Director | ||
JAMES ANTHONY CHRISTOPHER HANBURY |
Director | ||
NIALL AIDAN SWEENEY |
Company Secretary | ||
JEREMY LESLIE KEITH LACEY |
Director | ||
DAVID PHILIP MOTUM |
Director | ||
NIALL AIDAN SWEENEY |
Director | ||
KENNETH JOHN WARMAN |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL HOLDING (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
RED ON LINE (UK) LTD. | Director | 2016-10-03 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 05/06/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | |
AP01 | DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034811900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034811900003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/99 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROADIMAGE LIMITED CERTIFICATE ISSUED ON 09/07/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notices to | 2018-10-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEED OF ACCESSION TO A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
MSM INTERNATIONAL LIMITED owns 1 domain names.
sharesdaily.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MSM INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MSM INTERNATIONAL LIMITED | Event Date | 2018-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |