Active
Company Information for MSQ PARTNERS LTD
34 BOW STREET, LONDON, WC2E 7AU,
|
Company Registration Number
07745643
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MSQ PARTNERS LTD | ||||
Legal Registered Office | ||||
34 BOW STREET LONDON WC2E 7AU Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 07745643 | |
---|---|---|
Company ID Number | 07745643 | |
Date formed | 2011-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB123369817 |
Last Datalog update: | 2023-12-06 22:51:23 |
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 | ||
---|---|---|---|---|
MSQ PARTNERS GROUP LIMITED | 34 BOW STREET LONDON WC2E 7AU | Active | Company formed on the 2014-05-16 | |
MSQ PARTNERS, INC. | 1327 EMPIRE DRIVE SUITE 203D DALLAS TX 75247 | Forfeited | Company formed on the 2018-10-10 | |
MSQ PARTNERS LIMITED | Singapore | Active | Company formed on the 2016-11-11 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL YARDLEY |
||
ROGER GEORGE PARRY |
||
PETER DAVID REID |
||
TIMOTHY HUGH SOUTHCOMBE TROTTER |
||
DANIEL JOHN YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ANTHONY WRIGHT |
Company Secretary | ||
DEAN ANTHONY WRIGHT |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBER LONDON LIMITED | Director | 2018-04-18 | CURRENT | 2012-04-02 | Active | |
UBER BRITANNIA LIMITED | Director | 2018-04-18 | CURRENT | 2013-12-20 | Active | |
OXFORD METRICS PLC | Director | 2016-06-28 | CURRENT | 2000-05-22 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CHRYSALIS VISION LIMITED | Director | 2014-03-17 | CURRENT | 2014-02-17 | Active | |
YOUGOV PLC | Director | 2007-01-15 | CURRENT | 1998-07-30 | Active | |
WEST EIGHT INVESTMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CATALYST MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
BRIGHTLIGHTS MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 2005-06-24 | Dissolved 2014-11-18 | |
SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-05-31 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
ARKEN DISPLAY LIMITED | Director | 2013-05-31 | CURRENT | 1972-10-30 | Dissolved 2014-06-10 | |
ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
ROCKET TOPCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-02-12 | Active | |
SHOO 802AA LIMITED | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
FINTEL PLC | Director | 2016-05-31 | CURRENT | 2015-06-02 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2015-10-28 | Active | |
TADPOLE BAGHEERA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
SIMPLY BIZ LIMITED | Director | 2014-01-02 | CURRENT | 2002-08-23 | Active | |
ALPHA FMC GROUP LIMITED | Director | 2013-10-24 | CURRENT | 2013-04-26 | Liquidation | |
ALPHA FMC GROUP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2013-06-04 | Liquidation | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-17 | Active | |
THE SR GROUP HOLDINGS 2012 LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-06 | Active | |
NIGEL WRIGHT GROUP HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-19 | Active | |
TROTTER & CO LIMITED | Director | 1998-07-09 | CURRENT | 1998-07-08 | Active | |
TURN SQ LTD | Director | 2017-02-01 | CURRENT | 2014-01-10 | Active | |
MSQ PARTNERS GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2013-08-06 | CURRENT | 1987-10-28 | Active | |
MSQ MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
MSQ PROPERTY LIMITED | Director | 2013-08-05 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
MBASTACK LIMITED | Director | 2013-08-05 | CURRENT | 1995-02-08 | Active | |
TWENTYSIX LIMITED | Director | 2013-08-05 | CURRENT | 1996-03-27 | Active | |
SMARTS (NI) LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-08 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2013-08-05 | CURRENT | 1980-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 077456430018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077456430017 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077456430016 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 28/02/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
Audit exemption subsidiary accounts made up to 2021-02-28 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 34 Bow Street London WC2E 7DL United Kingdom | |
PSC05 | Change of details for Msq Partners Group Limited as a person with significant control on 2021-06-07 | |
PSC05 | Change of details for Msq Partners Group Limited as a person with significant control on 2021-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 90 Tottenham Court Road London W1T 4TJ | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSANNAH HOWE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM02 | Termination of appointment of Daniel Yardley on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation and sub-division of shares on 2019-05-10 | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr Daniel John Yardley on 2019-05-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE PARRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 173520.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 173520.61 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Fourth Floor,10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2014 | |
RES13 | VARIOUS AGREEMENTS AS LISTED 16/07/2014 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 173520.61 | |
AR01 | 01/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 125125.51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077456430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 173525.60 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 YORK STREET LONDON W1U 6PL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430005 | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 173520.01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 01/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 18/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077456430004 | |
SH06 | 10/09/13 STATEMENT OF CAPITAL GBP 120620.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR DANIEL YARDLEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN WRIGHT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/03/13 STATEMENT OF CAPITAL GBP 123370.01 | |
SH06 | 19/03/13 STATEMENT OF CAPITAL GBP 122970.01 | |
SH06 | 18/01/13 STATEMENT OF CAPITAL GBP 124120.01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 01/10/2012 | |
AR01 | 18/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM TROTTER | |
AP03 | SECRETARY APPOINTED DEAN ANTHONY WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES01 | ALTER ARTICLES 08/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/12/2011 | |
SH02 | SUB-DIVISION 08/12/11 | |
AA01 | CURREXT FROM 30/11/2012 TO 28/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 50000.01 | |
AA01 | PREVSHO FROM 31/08/2012 TO 30/11/2011 | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SIGMA COMMUNICATIONS PARTNERS LTD CERTIFICATE ISSUED ON 28/11/11 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED ROGER GEORGE PARRY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2434 LIMITED CERTIFICATE ISSUED ON 22/11/11 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NVM PRIVATE EQUITY LIMITED | ||
Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
MSQ PARTNERS LTD owns 2 domain names.
award-entry.co.uk factoring-uk.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSQ PARTNERS LTD are:
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. |