Company NameMSFC Limited
DirectorsJanie Orr and Antony Ronald Wadsworth
Company StatusActive
Company Number03287591
CategoryPrivate Limited Company
Incorporation Date4 December 1996(25 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Janie Orr
Date of BirthApril 1964 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed24 June 2005(8 years, 6 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Antony Ronald Wadsworth
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2013(16 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleMusic Industry Consultant
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameJanie Orr
StatusCurrent
Appointed10 May 2014(17 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameSusan Carol Fadil
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Vincent Square Mansions
Walcott Street
London
SW1P 2NT
Director NameMr Ian Lawrence Hanson
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 1999)
RoleDir Legal/Business Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressHouse On The Hill
Beechwood Drive
Marlow
Buckinghamshire
SL7 2DH
Director NameWallace Macmillan
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 March 1997)
RoleCompany Director
Correspondence Address34 Copperfields
West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AN
Director NameRupert Perry
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration9 years, 1 month (resigned 30 January 2006)
RoleMusic Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifton Villas
London
W9 2PH
Secretary NameMr Ian Lawrence Hanson
NationalityBritish
StatusResigned
Appointed02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 09 December 1999)
RoleDir Legal/Business Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressHouse On The Hill
Beechwood Drive
Marlow
Buckinghamshire
SL7 2DH
Director NameStephen Thomas Bennett
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 31 March 1998)
RoleHR Director
Correspondence Address3 Lime Chase
Fryern Road
Storrington
West Sussex
RH20 4LX
Director NameAnita Ingjer Weyland
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(1 year, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 1999)
RoleHuman Resources Director
Correspondence Address72 Gayville Road
London
SW11 6JP
Director NameChristoper John Kennedy
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 09 December 1999)
RoleFinance Director
Correspondence Address156 Saint Albans Avenue
London
W4 5JU
Director NameMr Eric Luciano Nicoli
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(6 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 10 March 2009)
RoleChairman Emi Group Plc
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock House
London Road, Sunningdale
Ascot
Berkshire
SL5 0JN
Director NameJohn Deacon
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(9 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 08 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1996(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1998(1 year, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 21 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 December 2010(14 years after company formation)
Appointment Duration3 years, 4 months (resigned 10 May 2014)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1
Cash£43
Current Liabilities£42

Accounts

Latest Accounts31 July 2021 (11 months ago)
Next Accounts Due30 April 2023 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 December 2021 (6 months, 1 week ago)
Next Return Due31 December 2022 (6 months from now)

Filing History

17 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
18 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
17 December 2018Confirmation statement made on 17 December 2018 with updates (5 pages)
25 October 2018Director's details changed for Mr Antony Ronald Wadsworth on 25 October 2018 (2 pages)
25 October 2018Director's details changed for Ms Janie Orr on 25 October 2018 (2 pages)
25 October 2018Secretary's details changed for Janie Orr on 25 October 2018 (1 page)
16 October 2018Change of details for Emi Music Sound Foundation as a person with significant control on 1 October 2018 (2 pages)
28 September 2018Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
18 September 2018Change of details for Emi Music Sound Foundation as a person with significant control on 17 September 2018 (2 pages)
18 September 2018Registered office address changed from Beaumont House Kensington Village Avonmore Road London W14 8TS to 4 Pancras Square London N1C 4AG on 18 September 2018 (1 page)
20 April 2018Accounts for a small company made up to 31 July 2017 (12 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
6 April 2017Full accounts made up to 31 July 2016 (11 pages)
6 April 2017Full accounts made up to 31 July 2016 (11 pages)
7 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
4 April 2016Full accounts made up to 31 July 2015 (11 pages)
4 April 2016Full accounts made up to 31 July 2015 (11 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(6 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(6 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(6 pages)
27 March 2015Full accounts made up to 31 July 2014 (11 pages)
27 March 2015Full accounts made up to 31 July 2014 (11 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(6 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(6 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(6 pages)
13 May 2014Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
13 May 2014Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
12 May 2014Appointment of Janie Orr as a secretary (2 pages)
12 May 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 May 2014Appointment of Janie Orr as a secretary (2 pages)
12 May 2014Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
14 March 2014Full accounts made up to 31 July 2013 (10 pages)
14 March 2014Full accounts made up to 31 July 2013 (10 pages)
6 February 2014Appointment of Mr Antony Ronald Wadsworth as a director (2 pages)
6 February 2014Appointment of Mr Antony Ronald Wadsworth as a director (2 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
10 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(5 pages)
18 November 2013Director's details changed for Janie Orr on 30 May 2013 (2 pages)
18 November 2013Director's details changed for Janie Orr on 30 May 2013 (2 pages)
21 October 2013Termination of appointment of John Deacon as a director (1 page)
21 October 2013Termination of appointment of John Deacon as a director (1 page)
7 August 2013Aud res sect 519 (1 page)
7 August 2013Aud res sect 519 (1 page)
30 May 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 30 May 2013 (1 page)
11 April 2013Full accounts made up to 31 July 2012 (10 pages)
11 April 2013Full accounts made up to 31 July 2012 (10 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
15 March 2012Full accounts made up to 31 July 2011 (10 pages)
15 March 2012Full accounts made up to 31 July 2011 (10 pages)
28 February 2012Register(s) moved to registered inspection location (1 page)
28 February 2012Register(s) moved to registered inspection location (1 page)
21 February 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 February 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 May 2011Full accounts made up to 31 July 2010 (10 pages)
11 May 2011Full accounts made up to 31 July 2010 (10 pages)
11 January 2011Director's details changed for Janie Orr on 10 January 2011 (2 pages)
11 January 2011Director's details changed for Janie Orr on 10 January 2011 (2 pages)
22 December 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 April 2010Full accounts made up to 31 July 2009 (11 pages)
29 April 2010Full accounts made up to 31 July 2009 (11 pages)
9 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010Director's details changed for John Deacon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010Director's details changed for John Deacon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010Director's details changed for John Deacon on 1 October 2009 (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
1 June 2009Full accounts made up to 31 July 2008 (11 pages)
1 June 2009Full accounts made up to 31 July 2008 (11 pages)
18 May 2009Location of register of members (1 page)
18 May 2009Location of register of members (1 page)
14 April 2009Auditor's resignation (1 page)
14 April 2009Auditor's resignation (1 page)
7 April 2009Auditor's resignation (1 page)
7 April 2009Auditor's resignation (1 page)
2 April 2009Appointment terminated director eric nicoli (1 page)
2 April 2009Appointment terminated director eric nicoli (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
10 December 2008Return made up to 04/12/08; full list of members (4 pages)
10 December 2008Return made up to 04/12/08; full list of members (4 pages)
23 May 2008Full accounts made up to 31 July 2007 (12 pages)
23 May 2008Full accounts made up to 31 July 2007 (12 pages)
2 January 2008Return made up to 04/12/07; full list of members (6 pages)
2 January 2008Return made up to 04/12/07; full list of members (6 pages)
3 May 2007Full accounts made up to 31 July 2006 (12 pages)
3 May 2007Full accounts made up to 31 July 2006 (12 pages)
13 December 2006Return made up to 04/12/06; full list of members (6 pages)
13 December 2006Return made up to 04/12/06; full list of members (6 pages)
15 February 2006New director appointed (3 pages)
15 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
29 December 2005Full accounts made up to 31 July 2005 (11 pages)
29 December 2005Full accounts made up to 31 July 2005 (11 pages)
15 December 2005Return made up to 04/12/05; full list of members (6 pages)
15 December 2005Return made up to 04/12/05; full list of members (6 pages)
24 August 2005New director appointed (3 pages)
24 August 2005New director appointed (3 pages)
2 February 2005Full accounts made up to 31 July 2004 (11 pages)
2 February 2005Full accounts made up to 31 July 2004 (11 pages)
27 January 2005Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
27 January 2005Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
25 January 2005Return made up to 04/12/04; no change of members (4 pages)
25 January 2005Location of register of members (1 page)
25 January 2005Return made up to 04/12/04; no change of members (4 pages)
25 January 2005Location of register of members (1 page)
18 December 2003Return made up to 04/12/03; full list of members (5 pages)
18 December 2003Return made up to 04/12/03; full list of members (5 pages)
25 October 2003Full accounts made up to 31 March 2003 (11 pages)
25 October 2003Full accounts made up to 31 March 2003 (11 pages)
4 June 2003Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 June 2003Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
8 February 2003New director appointed (3 pages)
8 February 2003New director appointed (3 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
31 December 2002Return made up to 04/12/02; full list of members (5 pages)
31 December 2002Return made up to 04/12/02; full list of members (5 pages)
6 December 2001Return made up to 04/12/01; full list of members (5 pages)
6 December 2001Return made up to 04/12/01; full list of members (5 pages)
21 November 2001Full accounts made up to 31 March 2001 (11 pages)
21 November 2001Full accounts made up to 31 March 2001 (11 pages)
27 February 2001Registered office changed on 27/02/01 from: emi house 43 brook green london W6 7EF (1 page)
27 February 2001Registered office changed on 27/02/01 from: emi house 43 brook green london W6 7EF (1 page)
16 January 2001Return made up to 04/12/00; full list of members (6 pages)
16 January 2001Return made up to 04/12/00; full list of members (6 pages)
23 November 2000Full accounts made up to 31 March 2000 (11 pages)
23 November 2000Full accounts made up to 31 March 2000 (11 pages)
6 January 2000Return made up to 04/12/99; full list of members (10 pages)
6 January 2000Return made up to 04/12/99; full list of members (10 pages)
17 December 1999Secretary resigned;director resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999Secretary resigned;director resigned (1 page)
17 December 1999Director resigned (1 page)
7 December 1999Full accounts made up to 31 March 1999 (12 pages)
7 December 1999Full accounts made up to 31 March 1999 (12 pages)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
6 February 1999Return made up to 04/12/98; full list of members (8 pages)
6 February 1999Return made up to 04/12/98; full list of members (8 pages)
24 January 1999New director appointed (2 pages)
24 January 1999Director resigned (1 page)
24 January 1999New director appointed (2 pages)
24 January 1999Director resigned (1 page)
16 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 1998Full accounts made up to 31 March 1998 (9 pages)
5 October 1998Full accounts made up to 31 March 1998 (9 pages)
13 July 1998New secretary appointed (2 pages)
13 July 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
29 January 1998Return made up to 04/12/97; full list of members (7 pages)
29 January 1998Return made up to 04/12/97; full list of members (7 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (3 pages)
4 March 1997New secretary appointed (3 pages)
4 March 1997New director appointed (3 pages)
4 March 1997Location of register of members (1 page)
4 March 1997Registered office changed on 04/03/97 from: 20 blackfriars lane london EC4V 6HD (1 page)
4 March 1997Secretary resigned (1 page)
4 March 1997Director resigned (2 pages)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (3 pages)
4 March 1997New secretary appointed (3 pages)
4 March 1997New director appointed (3 pages)
4 March 1997Location of register of members (1 page)
4 March 1997Registered office changed on 04/03/97 from: 20 blackfriars lane london EC4V 6HD (1 page)
4 March 1997Secretary resigned (1 page)
4 March 1997Director resigned (2 pages)
4 March 1997Director resigned (1 page)
8 January 1997Company name changed mawlaw 325 LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997Company name changed mawlaw 325 LIMITED\certificate issued on 09/01/97 (2 pages)
7 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1997Location of register of members (1 page)
7 January 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1997Location of register of members (1 page)
6 January 1997Memorandum and Articles of Association (8 pages)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 January 1997£ nc 100000/1000 02/01/97 (1 page)
6 January 1997Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
6 January 1997Memorandum and Articles of Association (8 pages)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 January 1997£ nc 100000/1000 02/01/97 (1 page)
6 January 1997Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
4 December 1996Incorporation (20 pages)
4 December 1996Incorporation (20 pages)