MSFC Limited

Company Name	MSFC Limited
Directors	Janie Orr and Antony Ronald Wadsworth
Company Status	Active
Company Number	03287591
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 4 months ago)
Previous Name	Mawlaw 325 Limited

Business Activity

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

Directors

Director Name	Ms Janie Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Antony Ronald Wadsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Music Industry Consultant
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Janie Orr
Status	Current
Appointed	10 May 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Rupert Perry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2006)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	8 Clifton Villas London W9 2PH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1999)
Role	Dir Legal/Business Affairs
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1999)
Role	Dir Legal/Business Affairs
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Anita Ingjer Weyland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 1999)
Role	Human Resources Director
Correspondence Address	72 Gayville Road London SW11 6JP

Director Name	Christoper John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 09 December 1999)
Role	Finance Director
Correspondence Address	156 Saint Albans Avenue London W4 5JU

Director Name	Mr Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2009)
Role	Chairman Emi Group Plc
Country of Residence	United Kingdom
Correspondence Address	Woodstock House London Road, Sunningdale Ascot Berkshire SL5 0JN

Director Name	John Deacon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2014)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Cash	£43
Current Liabilities	£42

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

14 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
28 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
25 October 2018	Director's details changed for Mr Antony Ronald Wadsworth on 25 October 2018 (2 pages)
25 October 2018	Director's details changed for Ms Janie Orr on 25 October 2018 (2 pages)
25 October 2018	Secretary's details changed for Janie Orr on 25 October 2018 (1 page)
16 October 2018	Change of details for Emi Music Sound Foundation as a person with significant control on 1 October 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
18 September 2018	Change of details for Emi Music Sound Foundation as a person with significant control on 17 September 2018 (2 pages)
18 September 2018	Registered 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 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
6 April 2017	Full accounts made up to 31 July 2016 (11 pages)
6 April 2017	Full accounts made up to 31 July 2016 (11 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 31 July 2015 (11 pages)
4 April 2016	Full accounts made up to 31 July 2015 (11 pages)
11 December 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 July 2014 (11 pages)
27 March 2015	Full accounts made up to 31 July 2014 (11 pages)
4 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
13 May 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
12 May 2014	Appointment of Janie Orr as a secretary (2 pages)
12 May 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 May 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 May 2014	Appointment of Janie Orr as a secretary (2 pages)
14 March 2014	Full accounts made up to 31 July 2013 (10 pages)
14 March 2014	Full accounts made up to 31 July 2013 (10 pages)
6 February 2014	Appointment of Mr Antony Ronald Wadsworth as a director (2 pages)
6 February 2014	Appointment of Mr Antony Ronald Wadsworth as a director (2 pages)
10 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Director's details changed for Janie Orr on 30 May 2013 (2 pages)
18 November 2013	Director's details changed for Janie Orr on 30 May 2013 (2 pages)
21 October 2013	Termination of appointment of John Deacon as a director (1 page)
21 October 2013	Termination of appointment of John Deacon as a director (1 page)
7 August 2013	Aud res sect 519 (1 page)
7 August 2013	Aud res sect 519 (1 page)
30 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 30 May 2013 (1 page)
11 April 2013	Full accounts made up to 31 July 2012 (10 pages)
11 April 2013	Full accounts made up to 31 July 2012 (10 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 31 July 2011 (10 pages)
15 March 2012	Full accounts made up to 31 July 2011 (10 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 February 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 May 2011	Full accounts made up to 31 July 2010 (10 pages)
11 May 2011	Full accounts made up to 31 July 2010 (10 pages)
11 January 2011	Director's details changed for Janie Orr on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Janie Orr on 10 January 2011 (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 July 2009 (11 pages)
29 April 2010	Full accounts made up to 31 July 2009 (11 pages)
9 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Janie Orr on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for John Deacon on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Deacon on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for John Deacon on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
1 June 2009	Full accounts made up to 31 July 2008 (11 pages)
1 June 2009	Full accounts made up to 31 July 2008 (11 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
14 April 2009	Auditor's resignation (1 page)
14 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
2 April 2009	Appointment terminated director eric nicoli (1 page)
2 April 2009	Appointment terminated director eric nicoli (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
10 December 2008	Return made up to 04/12/08; full list of members (4 pages)
10 December 2008	Return made up to 04/12/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
2 January 2008	Return made up to 04/12/07; full list of members (6 pages)
2 January 2008	Return made up to 04/12/07; full list of members (6 pages)
3 May 2007	Full accounts made up to 31 July 2006 (12 pages)
3 May 2007	Full accounts made up to 31 July 2006 (12 pages)
13 December 2006	Return made up to 04/12/06; full list of members (6 pages)
13 December 2006	Return made up to 04/12/06; full list of members (6 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 31 July 2005 (11 pages)
29 December 2005	Full accounts made up to 31 July 2005 (11 pages)
15 December 2005	Return made up to 04/12/05; full list of members (6 pages)
15 December 2005	Return made up to 04/12/05; full list of members (6 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
2 February 2005	Full accounts made up to 31 July 2004 (11 pages)
2 February 2005	Full accounts made up to 31 July 2004 (11 pages)
27 January 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
27 January 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
25 January 2005	Return made up to 04/12/04; no change of members (4 pages)
25 January 2005	Return made up to 04/12/04; no change of members (4 pages)
25 January 2005	Location of register of members (1 page)
25 January 2005	Location of register of members (1 page)
18 December 2003	Return made up to 04/12/03; full list of members (5 pages)
18 December 2003	Return made up to 04/12/03; full list of members (5 pages)
25 October 2003	Full accounts made up to 31 March 2003 (11 pages)
25 October 2003	Full accounts made up to 31 March 2003 (11 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 December 2002	Return made up to 04/12/02; full list of members (5 pages)
31 December 2002	Return made up to 04/12/02; full list of members (5 pages)
6 December 2001	Return made up to 04/12/01; full list of members (5 pages)
6 December 2001	Return made up to 04/12/01; full list of members (5 pages)
21 November 2001	Full accounts made up to 31 March 2001 (11 pages)
21 November 2001	Full accounts made up to 31 March 2001 (11 pages)
27 February 2001	Registered office changed on 27/02/01 from: emi house 43 brook green london W6 7EF (1 page)
27 February 2001	Registered office changed on 27/02/01 from: emi house 43 brook green london W6 7EF (1 page)
16 January 2001	Return made up to 04/12/00; full list of members (6 pages)
16 January 2001	Return made up to 04/12/00; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
6 January 2000	Return made up to 04/12/99; full list of members (10 pages)
6 January 2000	Return made up to 04/12/99; full list of members (10 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 February 1999	Return made up to 04/12/98; full list of members (8 pages)
6 February 1999	Return made up to 04/12/98; full list of members (8 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Full accounts made up to 31 March 1998 (9 pages)
5 October 1998	Full accounts made up to 31 March 1998 (9 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
29 January 1998	Return made up to 04/12/97; full list of members (7 pages)
29 January 1998	Return made up to 04/12/97; full list of members (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 20 blackfriars lane london EC4V 6HD (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (3 pages)
4 March 1997	Location of register of members (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
4 March 1997	Registered office changed on 04/03/97 from: 20 blackfriars lane london EC4V 6HD (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Location of register of members (1 page)
4 March 1997	New director appointed (3 pages)
4 March 1997	New secretary appointed (3 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (2 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (3 pages)
8 January 1997	Company name changed mawlaw 325 LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed mawlaw 325 LIMITED\certificate issued on 09/01/97 (2 pages)
7 January 1997	Location of register of members (1 page)
7 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1997	Location of register of members (1 page)
7 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1997	Â£ nc 100000/1000 02/01/97 (1 page)
6 January 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
6 January 1997	Memorandum and Articles of Association (8 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
6 January 1997	Memorandum and Articles of Association (8 pages)
6 January 1997	Â£ nc 100000/1000 02/01/97 (1 page)
4 December 1996	Incorporation (20 pages)
4 December 1996	Incorporation (20 pages)

MSFC Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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