MSG & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

MSG & PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSG & PARTNERS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033445. The accounts status is SMALL.

MSG & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2018 27/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARTHUR GARROTT Sep 1952 British Director 2008-01-01 CURRENT
ABIGAIL SARAH HOLLAND Jun 1972 British Director 2014-07-03 CURRENT
MR MICHAEL DAVID WHITE Jul 1965 British Director 2014-07-03 CURRENT
CELIA LINDA WHITTEN British Secretary 2000-07-25 UNTIL 2015-03-04 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 2004-04-27 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY JAMES BIRD May 1966 British Director 2014-07-03 UNTIL 2015-03-04 RESIGNED
MR OLIVER JAMES BOYLE Nov 1953 British Director 2002-06-18 UNTIL 2003-11-28 RESIGNED
ERIC CARL ELSTOB Apr 1943 British Director 2001-04-26 UNTIL 2002-04-18 RESIGNED
GERALD FRANCIS GALVANONI Feb 1952 British Director 2000-07-25 UNTIL 2002-02-08 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-07-13 UNTIL 2000-07-25 RESIGNED
TREVOR ZYGMUNT SLIWERSKI Dec 1950 Director 2000-07-25 UNTIL 2014-07-03 RESIGNED
ANDREW CHARLES MAIN Sep 1951 British Director 2000-07-25 UNTIL 2014-07-03 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-07-13 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners Asset Management 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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