The Media Services Group Limited

Company Name	The Media Services Group Limited
Directors	Scott Roessler and Jeffery Paul Neunsinger
Company Status	Active
Company Number	02089268
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Previous Names	Publishing Administrative Systems (PAS) Limited and Publishing Administrative Services (P.A.S.) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Scott Roessler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 February 2018(31 years after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Officer
Country of Residence	United States
Correspondence Address	7900 7900 International Drive Suite 450 Bloomington Mn 55425

Director Name	Mr Jeffery Paul Neunsinger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	14 August 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7900 7900 International Drive Suite 450 Bloomington Mn 55425

Director Name	Richard Batten
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 November 2007)
Role	Software Director
Correspondence Address	Collier Cottage New Road Northchurch Berkhamsted Herts HP4 1LN

Director Name	Carin Shine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	73 Granville Place High Road Finchley M12 0AX

Director Name	David Bernard Shine
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	17269 Bridleway Trail Bocca Raton Florida Usa 33496

Director Name	Mr Jeffrey Colin Shine
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	707 11th Street Santa Monica California 90402 United States

Secretary Name	Carin Shine
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	73 Granville Place High Road Finchley M12 0AX

Secretary Name	Richard Batten
Nationality	British
Status	Resigned
Appointed	09 September 1991(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 November 2007)
Role	Software Director
Correspondence Address	Collier Cottage New Road Northchurch Berkhamsted Herts HP4 1LN

Director Name	Hugh Grantley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(9 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	17 Brim Hill London N2 0HD

Secretary Name	Hugh Grantley
Nationality	British
Status	Resigned
Appointed	01 November 2007(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	17 Brim Hill London N2 0HD

Director Name	Justin Cho
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2019)
Role	Finance
Country of Residence	United States
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Secretary Name	Justin Cho
Status	Resigned
Appointed	01 February 2018(31 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2019)
Role	Company Director
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	14 August 2019(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2022)
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Contact

Website	www.msgl.com
Email address	[email protected]

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£699,517
Cash	£401,402
Current Liabilities	£323,864

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

10 December 2004	Delivered on: 15 December 2004 Persons entitled: Rasik Parmanand Khiroya and Manhar Paun Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,000.00 and all other monies paid or payable. Outstanding
18 July 1988	Delivered on: 19 July 1988 Satisfied on: 15 February 1996 Persons entitled: Redwood Publishing Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 18.7.88. Particulars: The sum of Â£10,125, in a specifically designated deposit account in the name of redwood publishing limited. Fully Satisfied

10 December 2004

Delivered on: 15 December 2004
Persons entitled: Rasik Parmanand Khiroya and Manhar Paun

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£10,000.00 and all other monies paid or payable.
Outstanding

18 July 1988

Delivered on: 19 July 1988
Satisfied on: 15 February 1996
Persons entitled: Redwood Publishing Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 18.7.88.
Particulars: The sum of Â£10,125, in a specifically designated deposit account in the name of redwood publishing limited.
Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
3 October 2023	Change of details for Naviga Uk 1 Limited as a person with significant control on 8 March 2023 (2 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 March 2023	Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023 (1 page)
9 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022 (1 page)
23 September 2022	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 23 September 2022 (1 page)
14 January 2022	Director's details changed for Mr Jeffery Paul Neunsinger on 1 January 2021 (2 pages)
14 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 January 2022	Director's details changed for Scott Roessler on 1 January 2021 (2 pages)
1 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
19 October 2021	Change of details for Naviga Uk 1 Limited as a person with significant control on 21 August 2020 (2 pages)
19 October 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
19 October 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 October 2021 (1 page)
17 April 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
12 January 2021	Cessation of The Media Services Group Ltd as a person with significant control on 1 January 2019 (1 page)
12 January 2021	Notification of Naviga Uk 1 Limited as a person with significant control on 1 January 2019 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
20 November 2020	Solvency Statement dated 05/11/20 (1 page)
20 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2020	Statement of capital on 20 November 2020 GBP 1 (5 pages)
20 November 2020	Statement by Directors (1 page)
30 January 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
15 October 2019	Secretary's details changed for Corporation Service Company (Uk) Limited on 14 October 2019 (1 page)
1 October 2019	Appointment of Mr. Jeffrey Paul Neunsinger as a director on 14 August 2019 (2 pages)
1 October 2019	Termination of appointment of Justin Cho as a director on 14 August 2019 (1 page)
1 October 2019	Termination of appointment of Justin Cho as a secretary on 14 August 2019 (1 page)
1 October 2019	Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to 25 Canada Square Level 37 London E14 5LQ on 1 October 2019 (1 page)
1 October 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 21,050 (4 pages)
19 December 2018	Satisfaction of charge 2 in full (1 page)
4 July 2018	Notification of The Media Services Group Ltd as a person with significant control on 1 February 2018 (2 pages)
4 July 2018	Cessation of Jeffrey Colin Shine as a person with significant control on 1 February 2018 (1 page)
4 July 2018	Cessation of David Bernard Shine as a person with significant control on 1 February 2018 (1 page)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 March 2018	Appointment of Justin Cho as a director on 1 February 2018 (2 pages)
16 March 2018	Appointment of Scott Roessler as a director on 1 February 2018 (2 pages)
15 March 2018	Termination of appointment of Hugh Grantley as a director on 1 February 2018 (1 page)
15 March 2018	Termination of appointment of Hugh Grantley as a secretary on 1 February 2018 (1 page)
15 March 2018	Termination of appointment of Jeffrey Colin Shine as a director on 1 February 2018 (1 page)
15 March 2018	Termination of appointment of David Bernard Shine as a director on 1 February 2018 (1 page)
15 March 2018	Appointment of Justin Cho as a secretary on 1 February 2018 (2 pages)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 21,050 (6 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 21,050 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 21,050 (6 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 21,050 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mr Jeffrey Colin Shine on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for David Bernard Shine on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Hugh Grantley on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Hugh Grantley on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeffrey Colin Shine on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for David Bernard Shine on 30 June 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 June 2008	Secretary appointed hugh sinclair grantley (2 pages)
17 June 2008	Secretary appointed hugh sinclair grantley (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 July 2006	Return made up to 30/06/06; full list of members (8 pages)
21 July 2006	Return made up to 30/06/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Return made up to 30/06/04; full list of members (8 pages)
30 July 2004	Return made up to 30/06/04; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
14 July 1999	Return made up to 30/06/99; no change of members (4 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 July 1997	Return made up to 30/06/97; full list of members (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
5 June 1997	Registered office changed on 05/06/97 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
6 October 1996	Director's particulars changed (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Ad 15/02/96--------- Â£ si 50@1 (2 pages)
6 October 1996	Ad 15/02/96--------- Â£ si 50@1 (2 pages)
6 October 1996	Director's particulars changed (1 page)
5 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Ad 15/02/96--------- Â£ si 1000@1=1000 Â£ ic 20000/21000 (2 pages)
29 March 1996	Ad 15/02/96--------- Â£ si 1000@1=1000 Â£ ic 20000/21000 (2 pages)
29 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 February 1996	Â£ nc 20000/40000 14/02/96 (1 page)
29 February 1996	Â£ nc 20000/40000 14/02/96 (1 page)
29 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
15 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 July 1995	Return made up to 30/06/95; full list of members (6 pages)
25 July 1995	Return made up to 30/06/95; full list of members (6 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
27 March 1987	Company name changed publishing administrative system s (pas) LIMITED\certificate issued on 27/03/87 (2 pages)
27 March 1987	Company name changed publishing administrative system s (pas) LIMITED\certificate issued on 27/03/87 (2 pages)
14 January 1987	Incorporation (18 pages)
14 January 1987	Incorporation (18 pages)