MPS Group International Limited

Company Name	MPS Group International Limited
Directors	Gavin Kenneth Tagg and Daniel Miles Harris
Company Status	Active
Company Number	03374131
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(23 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mrs Samantha Clare Allen
Status	Current
Appointed	14 December 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Michael Abney
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1997(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2001)
Role	Executive
Correspondence Address	4830 Maid Marian Lane Jacksonville Florida 32210

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1997(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2001)
Role	Executive
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Secretary Name	Michael Abney
Nationality	American
Status	Resigned
Appointed	28 May 1997(1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2001)
Role	Executive
Correspondence Address	4830 Maid Marian Lane Jacksonville Florida 32210

Director Name	James O'Reilly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Executive
Correspondence Address	13747 Hope Sound Court Jacksonville Duval Florida 32225

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Director Name	Timothy David Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Mr Marc Mayo
Nationality	American
Status	Resigned
Appointed	09 April 2001(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Secretary Name	Alfred Morris Davis
Nationality	British
Status	Resigned
Appointed	24 August 2001(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2002)
Role	Accountant
Correspondence Address	21 Thirlmere Great Ashby Hertfordshire SG1 6AQ

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Director Name	Mr Paul Frederick Chapman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Springwood Cheshunt Waltham Cross Hertfordshire EN7 6AZ

Director Name	Mrs Alison Patricia Macpherson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2004)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	11 Speedwell Drive Balsall Common Solihull West Midlands CV7 7AU

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	General Counsel
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Finanace Manager
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Dean Curtis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	06 April 2010(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(18 years after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(16 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	mpsgroup.com

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

151.8m at £0.1	Olsten (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£123,000
Gross Profit	£123,000
Net Worth	£146,514,000
Cash	£20,000
Current Liabilities	£80,171,000

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

24 November 2008	Delivered on: 26 November 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 July 2008	Delivered on: 16 July 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 July 2005	Delivered on: 29 July 2005 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 26 june 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. Fully Satisfied
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 13 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (27 pages)
25 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 151,842,975 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 151,842,975 (5 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 151,842,975 (5 pages)
30 October 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 151,842,975 (5 pages)
30 October 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 October 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
25 July 2014	Satisfaction of charge 4 in full (3 pages)
25 July 2014	Satisfaction of charge 3 in full (3 pages)
25 July 2014	Satisfaction of charge 3 in full (3 pages)
25 July 2014	Satisfaction of charge 4 in full (3 pages)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 151,842,975 (6 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 151,842,975 (6 pages)
7 June 2013	Accounts made up to 31 December 2012 (21 pages)
7 June 2013	Accounts made up to 31 December 2012 (21 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
4 December 2012	Secretary's details changed for Medeco Developments Ltd on 17 October 2011 (1 page)
25 June 2012	Accounts made up to 31 December 2011 (21 pages)
25 June 2012	Accounts made up to 31 December 2011 (21 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
22 November 2011	Register inspection address has been changed from Project House 110-113 Tottenham Court Road London W1T 5AE England (1 page)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Accounts made up to 31 December 2010 (22 pages)
24 June 2011	Accounts made up to 31 December 2010 (22 pages)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Director's details changed for Mr Neil George Thomas Martin on 30 October 2010 (2 pages)
25 November 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (2 pages)
25 November 2010	Director's details changed for Mr Neil George Thomas Martin on 30 October 2010 (2 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (2 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
5 July 2010	Group of companies' accounts made up to 3 January 2010 (21 pages)
5 July 2010	Group of companies' accounts made up to 3 January 2010 (21 pages)
5 July 2010	Group of companies' accounts made up to 3 January 2010 (21 pages)
6 May 2010	Appointment of Mr Neil George Thomas Martin as a director (2 pages)
6 May 2010	Appointment of Mr Neil George Thomas Martin as a director (2 pages)
28 April 2010	Termination of appointment of Neil Martin as a director (1 page)
28 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
28 April 2010	Termination of appointment of Neil Martin as a director (1 page)
28 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
27 April 2010	Termination of appointment of John Melbourne as a director (1 page)
27 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
27 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
27 April 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
27 April 2010	Termination of appointment of John Melbourne as a director (1 page)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
25 February 2010	Appointment of Mr Peter William Searle as a director (2 pages)
25 February 2010	Appointment of Mr Neil Martin as a director (2 pages)
25 February 2010	Appointment of Mr Peter William Searle as a director (2 pages)
5 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
5 February 2010	Termination of appointment of Dean Curtis as a director (1 page)
5 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
5 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
5 February 2010	Termination of appointment of Dean Curtis as a director (1 page)
5 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
5 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
5 February 2010	Termination of appointment of Gerald Robinson as a director (1 page)
20 January 2010	Re-registration of Memorandum and Articles (38 pages)
20 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 January 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 January 2010	Re-registration of Memorandum and Articles (38 pages)
20 January 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
20 January 2010	Re-registration from a public company to a private limited company (2 pages)
20 January 2010	Re-registration from a public company to a private limited company (2 pages)
13 November 2009	Director's details changed for Gerald Robinson on 12 November 2009 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Gerald Robinson on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Timothy David Payne on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Dean Curtis on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Paul Crouch on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Paul Crouch on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Timothy David Payne on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Dean Curtis on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Neil Wilson on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Haresh Vaya on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr John Melbourne on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Neil Wilson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Melbourne on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Haresh Vaya on 12 November 2009 (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register inspection address has been changed (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
1 August 2009	Group of companies' accounts made up to 28 December 2008 (20 pages)
1 August 2009	Group of companies' accounts made up to 28 December 2008 (20 pages)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
27 November 2008	Return made up to 30/10/08; full list of members (7 pages)
27 November 2008	Return made up to 30/10/08; full list of members (7 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
31 July 2008	Group of companies' accounts made up to 30 December 2007 (20 pages)
31 July 2008	Group of companies' accounts made up to 30 December 2007 (20 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 November 2007	Return made up to 30/10/07; no change of members (9 pages)
29 November 2007	Return made up to 30/10/07; no change of members (9 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
21 December 2006	Particulars of contract relating to shares (2 pages)
21 December 2006	Ad 14/12/06--------- Â£ si 3982444@1=3982444 Â£ ic 147860531/151842975 (2 pages)
21 December 2006	Ad 14/12/06--------- Â£ si 3982444@1=3982444 Â£ ic 147860531/151842975 (2 pages)
21 December 2006	Particulars of contract relating to shares (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
17 November 2006	Return made up to 30/10/06; full list of members (9 pages)
17 November 2006	Return made up to 30/10/06; full list of members (9 pages)
31 July 2006	Accounts made up to 1 January 2006 (20 pages)
31 July 2006	Accounts made up to 1 January 2006 (20 pages)
31 July 2006	Accounts made up to 1 January 2006 (20 pages)
6 June 2006	Return made up to 21/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2006	Return made up to 21/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 December 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 December 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 November 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
3 November 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
3 November 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
30 December 2004	Memorandum and Articles of Association (12 pages)
30 December 2004	Ad 17/12/04--------- Â£ si 66255825@1=66255825 Â£ ic 81604706/147860531 (2 pages)
30 December 2004	Nc inc already adjusted 17/12/04 (1 page)
30 December 2004	Nc inc already adjusted 17/12/04 (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Ad 17/12/04--------- Â£ si 66255825@1=66255825 Â£ ic 81604706/147860531 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Memorandum and Articles of Association (12 pages)
15 December 2004	Group of companies' accounts made up to 28 December 2003 (23 pages)
15 December 2004	Group of companies' accounts made up to 28 December 2003 (23 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Director resigned (2 pages)
25 August 2004	Director resigned (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
11 August 2004	Return made up to 21/05/04; full list of members (9 pages)
11 August 2004	Return made up to 21/05/04; full list of members (9 pages)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU (1 page)
6 August 2003	Group of companies' accounts made up to 29 December 2002 (20 pages)
6 August 2003	Group of companies' accounts made up to 29 December 2002 (20 pages)
30 July 2003	Return made up to 21/05/03; full list of members (9 pages)
30 July 2003	Return made up to 21/05/03; full list of members (9 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
22 July 2002	Group of companies' accounts made up to 30 December 2001 (18 pages)
22 July 2002	Group of companies' accounts made up to 30 December 2001 (18 pages)
9 July 2002	Return made up to 21/05/02; full list of members (9 pages)
9 July 2002	Return made up to 21/05/02; full list of members (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: project house, 110-113 tottenham court road, london, W1P 9HG (1 page)
25 June 2002	Registered office changed on 25/06/02 from: project house, 110-113 tottenham court road, london, W1P 9HG (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
7 January 2002	Registered office changed on 07/01/02 from: coopers & lybrand, plumtree court, london, EC4A 4HT (1 page)
7 January 2002	Registered office changed on 07/01/02 from: coopers & lybrand, plumtree court, london, EC4A 4HT (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
30 November 2001	Re-registration of Memorandum and Articles (12 pages)
30 November 2001	Auditor's report (1 page)
30 November 2001	Balance Sheet (8 pages)
30 November 2001	Auditor's report (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 November 2001	Auditor's statement (1 page)
30 November 2001	Balance Sheet (8 pages)
30 November 2001	Declaration on reregistration from private to PLC (1 page)
30 November 2001	Application for reregistration from private to PLC (1 page)
30 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 2001	Re-registration of Memorandum and Articles (12 pages)
30 November 2001	Application for reregistration from private to PLC (1 page)
30 November 2001	Auditor's statement (1 page)
30 November 2001	Declaration on reregistration from private to PLC (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
28 August 2001	Group of companies' accounts made up to 31 December 1999 (20 pages)
11 June 2001	Company name changed modis international holdings lim ited\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed modis international holdings lim ited\certificate issued on 11/06/01 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Full group accounts made up to 31 December 1998 (25 pages)
14 August 2000	Full group accounts made up to 31 December 1998 (25 pages)
28 July 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Â£ nc 70000000/90000000 14/03/00 (1 page)
14 April 2000	Ad 14/03/00--------- Â£ si 12351202@1=12351202 Â£ ic 69253504/81604706 (2 pages)
14 April 2000	Ad 14/03/00--------- Â£ si 12351202@1=12351202 Â£ ic 69253504/81604706 (2 pages)
14 April 2000	Â£ nc 70000000/90000000 14/03/00 (1 page)
21 September 1999	Â£ nc 1000/70000000 13/09/99 (1 page)
21 September 1999	Ad 13/09/99--------- Â£ si 69253502@1=69253502 Â£ ic 2/69253504 (2 pages)
21 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 September 1999	Â£ nc 1000/70000000 13/09/99 (1 page)
21 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 September 1999	Ad 13/09/99--------- Â£ si 69253502@1=69253502 Â£ ic 2/69253504 (2 pages)
16 September 1999	Full group accounts made up to 30 June 1997 (22 pages)
16 September 1999	Full group accounts made up to 30 June 1997 (22 pages)
24 August 1999	Return made up to 21/05/99; full list of members (6 pages)
24 August 1999	Return made up to 21/05/99; full list of members (6 pages)
21 June 1999	Company name changed modis (uk) LIMITED\certificate issued on 21/06/99 (2 pages)
21 June 1999	Company name changed modis (uk) LIMITED\certificate issued on 21/06/99 (2 pages)
7 April 1999	Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
7 April 1999	Accounting reference date extended from 30/06/98 to 30/12/98 (1 page)
18 March 1999	Accounting reference date shortened from 31/05/98 to 30/06/97 (1 page)
18 March 1999	Accounting reference date shortened from 31/05/98 to 30/06/97 (1 page)
7 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
5 January 1999	Compulsory strike-off action has been discontinued (1 page)
5 January 1999	Compulsory strike-off action has been discontinued (1 page)
30 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Return made up to 21/05/98; full list of members (8 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Return made up to 21/05/98; full list of members (8 pages)
25 November 1998	Company name changed accustaff (uk) LIMITED\certificate issued on 26/11/98 (2 pages)
25 November 1998	Company name changed accustaff (uk) LIMITED\certificate issued on 26/11/98 (2 pages)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
9 January 1998	Registered office changed on 09/01/98 from: c/o coopers & lybrand, plumtree court, london, EC4A 4HT (1 page)
9 January 1998	Registered office changed on 09/01/98 from: c/o coopers & lybrand, plumtree court, london, EC4A 4HT (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 65 fleet street, london, EC4Y 1HS (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 65 fleet street, london, EC4Y 1HS (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Memorandum and Articles of Association (12 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 June 1997	Memorandum and Articles of Association (12 pages)
28 May 1997	Company name changed mobilerange LIMITED\certificate issued on 28/05/97 (2 pages)
28 May 1997	Company name changed mobilerange LIMITED\certificate issued on 28/05/97 (2 pages)
21 May 1997	Incorporation (9 pages)
21 May 1997	Incorporation (9 pages)

MPS Group International Limited

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