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Company Information for

MSM INTERNATIONAL LIMITED

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
Company Registration Number
03481190
Private Limited Company
Liquidation

Company Overview

About Msm International Ltd
MSM INTERNATIONAL LIMITED was founded on 1997-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Msm International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSM INTERNATIONAL LIMITED
 
Legal Registered Office
HAYMARKET HOUSE
28-29 HAYMARKET
LONDON
SW1Y 4RX
Other companies in SW1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSM INTERNATIONAL LIMITED
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Companies with same name MSM INTERNATIONAL LIMITED
The following companies were found which have the same name as MSM INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MSM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE CZAJKA
Director 2017-04-12
JULIEN JACQUES ALEXANDRE ELMALEH
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NEIL CAMPBELL-HARRIS
Company Secretary 2006-11-27 2017-04-12
JAMES NEIL CAMPBELL-HARRIS
Director 2006-11-27 2017-04-12
TIMOTHY GRAINGER WELLER
Director 2006-11-27 2017-04-12
JAMES ANTHONY CHRISTOPHER HANBURY
Director 2006-11-27 2013-07-03
NIALL AIDAN SWEENEY
Company Secretary 1998-02-09 2006-11-27
JEREMY LESLIE KEITH LACEY
Director 1998-02-09 2006-11-27
DAVID PHILIP MOTUM
Director 1998-02-09 2006-11-27
NIALL AIDAN SWEENEY
Director 1998-02-09 2006-11-27
KENNETH JOHN WARMAN
Director 1998-02-09 2006-11-27
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1997-12-15 1998-02-09
L.C.I. DIRECTORS LIMITED
Nominated Director 1997-12-15 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
CHRISTOPHE CZAJKA CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
CHRISTOPHE CZAJKA INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
CHRISTOPHE CZAJKA MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
CHRISTOPHE CZAJKA GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL HOLDING (UK) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CHRISTOPHE CZAJKA RED ON LINE (UK) LTD. Director 2016-10-03 CURRENT 2013-01-09 Active - Proposal to Strike off
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-15PSC05PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 05/06/2017
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-05-09AP01DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH
2017-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034811900003
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0115/12/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0115/12/14 FULL LIST
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034811900003
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0115/12/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0115/12/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
2012-01-10AR0115/12/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0115/12/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0115/12/09 FULL LIST
2009-11-18RES01ADOPT ARTICLES 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-11225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-05363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9ER
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2004-01-19363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/99
1999-02-06363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-07-09CERTNMCOMPANY NAME CHANGED BROADIMAGE LIMITED CERTIFICATE ISSUED ON 09/07/98
1998-02-27288bDIRECTOR RESIGNED
1998-02-27288bSECRETARY RESIGNED
1998-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to MSM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against MSM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE 2006-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEED OF ACCESSION TO A COMPOSITE DEBENTURE 2006-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of MSM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

MSM INTERNATIONAL LIMITED owns 1 domain names.

sharesdaily.co.uk  

Trademarks
We have not found any records of MSM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MSM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMSM INTERNATIONAL LIMITEDEvent Date2018-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSM INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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