MSM International Limited

Company Name	MSM International Limited
Company Status	Dissolved
Company Number	03481190
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 5 months ago)
Dissolution Date	8 January 2020 (4 years, 4 months ago)
Previous Name	Broadimage Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Jeremy Leslie Keith Lacey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	27 Rampton Road Willingham Cambridge CB4 5JG

Director Name	Mr David Philip Motum
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	60 College Road Dulwich London SE21 7LY

Director Name	Mr Niall Aidan Sweeney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2006)
Role	Journalist Organiser
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pains Hill Oxted Surrey RH8 0RB

Director Name	Kenneth John Warman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Nightingale Lane Bromley Kent BR1 2SG

Secretary Name	Mr Niall Aidan Sweeney
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pains Hill Oxted Surrey RH8 0RB

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.msm.co.uk

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2014	Delivered on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 November 2006	Delivered on: 7 December 2006 Satisfied on: 19 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to a composite debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2018	Appointment of a voluntary liquidator (3 pages)
9 October 2018	Declaration of solvency (6 pages)
9 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
7 August 2018	Notification of Ramez Sousou as a person with significant control on 13 April 2017 (2 pages)
7 August 2018	Notification of Neal Moszkowski as a person with significant control on 13 April 2017 (2 pages)
7 August 2018	Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Change of details for Incisive Media Limited as a person with significant control on 5 June 2017 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Change of details for Incisive Media Limited as a person with significant control on 5 June 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Satisfaction of charge 2 in full (4 pages)
27 July 2016	Satisfaction of charge 2 in full (4 pages)
27 July 2016	Satisfaction of charge 034811900003 in full (4 pages)
27 July 2016	Satisfaction of charge 034811900003 in full (4 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
15 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
18 December 2014	Registration of charge 034811900003, created on 17 December 2014 (69 pages)
18 December 2014	Registration of charge 034811900003, created on 17 December 2014 (69 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
11 December 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 December 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
6 August 2008	Full accounts made up to 31 March 2007 (14 pages)
6 August 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Return made up to 15/12/07; full list of members (4 pages)
5 February 2008	Return made up to 15/12/07; full list of members (4 pages)
10 February 2007	Full accounts made up to 31 March 2006 (16 pages)
10 February 2007	Full accounts made up to 31 March 2006 (16 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Return made up to 15/12/06; full list of members (9 pages)
18 January 2007	Return made up to 15/12/06; full list of members (9 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
15 December 2006	Memorandum and Articles of Association (7 pages)
15 December 2006	Memorandum and Articles of Association (7 pages)
14 December 2006	New secretary appointed;new director appointed (3 pages)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: thames house 18 park street london SE1 9ER (1 page)
14 December 2006	New director appointed (3 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: thames house 18 park street london SE1 9ER (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New director appointed (3 pages)
7 December 2006	Particulars of mortgage/charge (9 pages)
7 December 2006	Particulars of mortgage/charge (9 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
7 February 2006	Return made up to 15/12/05; full list of members (7 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
22 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
6 May 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 January 2004	Return made up to 15/12/03; full list of members (9 pages)
19 January 2004	Return made up to 15/12/03; full list of members (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
17 January 2003	Return made up to 15/12/02; full list of members (9 pages)
17 January 2003	Return made up to 15/12/02; full list of members (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 January 2002	Return made up to 15/12/01; full list of members (8 pages)
14 January 2002	Return made up to 15/12/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 February 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 06/02/99 (6 pages)
6 February 1999	Return made up to 15/12/98; full list of members 363(287) ‐ Registered office changed on 06/02/99 (6 pages)
9 July 1998	Company name changed broadimage LIMITED\certificate issued on 09/07/98 (2 pages)
9 July 1998	Company name changed broadimage LIMITED\certificate issued on 09/07/98 (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Â£ nc 1000/100000 09/02/98 (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Â£ nc 1000/100000 09/02/98 (1 page)
19 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 February 1998	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 1997	Incorporation (15 pages)
15 December 1997	Incorporation (15 pages)

MSM International Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London