MSGL LIMITED

Company Name
MSGL LIMITED

Legal Registered Office
SEVENOAKS KENT

Company Number		02146985
Date formed		1987-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-03-14
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name MSGL LIMITED

The following companies were found which have the same name as MSGL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MSGL CORPORATION PTE. LTD.	ROBINSON ROAD Singapore 068899	Dissolved	Company formed on the 2010-02-25
MSGL ENGINEERING WORKS PRIVATE LIMITED	307 SKIPPER CORNER 88 NEHRUPLACE NEW DELHI Delhi	STRIKE OFF	Company formed on the 1991-08-08
MSGL INC.	1866 SEAFORD AVENUE Nassau WANTAGH NY 11793	Active	Company formed on the 2010-02-05
MSGL LIMITED	Delaware	Unknown
MSGL LLC	Delaware	Unknown
MSGL SERVICES LTD	33 FAIRHOLME ROAD LONDON W14 9JZ	Active	Company formed on the 2024-02-27
MSGL10, INC.	1067 TERRACE DRIVE LAKE OSWEGO OR 97034	Active	Company formed on the 2001-07-12
MSGLA LTD	600 ALEXANDRA PARADE GLASGOW G31 3BS	Active	Company formed on the 2022-01-12
MsGlamoursWorld LLC	307 summerwood dr Clarkston GA 30021	Admin. Dissolved	Company formed on the 2013-04-13
MSGLAMOURSWORLD LLC	Georgia	Unknown
MSGLEISURE LTD	35 Chapel Street Audenshaw Manchester M34 5DE	Active - Proposal to Strike off	Company formed on the 2023-01-16
MSGLITTERNSHINE LLC	4677 BARRETT STREET DELRAY BEACH FL 33445	Inactive	Company formed on the 2016-07-25
MSGLJ TRANSPORT PTY LTD		Active	Company formed on the 2021-05-26
MSGLOBAL LLC	1758 BELLEVUE WAY NE BELLEVUE WA 980042856	Dissolved	Company formed on the 2014-07-30
MSGlobal LLC	8707 S. Fairall Rd Morrison CO 80465	Delinquent	Company formed on the 2004-12-29
Msglobal Re LLC	Maryland	Unknown
MSGLOBAL SHIELD, LLC.	3940 WILLIAM DEHAES DR APT 2090 IRVING TX 75038	Active	Company formed on the 2020-07-16
MSGLOBAL VII EQUITY LLC	Delaware	Unknown
MSGLOBAL-1 LLC	9615 E County Line Rd STE B577 Centennial CO 80112	Delinquent	Company formed on the 2004-05-24
MSGLOBALWORLD LIMITED	LAGHAM MANOR EASTBOURNE ROAD SOUTH GODSTONE GODSTONE RH9 8JB	Active - Proposal to Strike off	Company formed on the 2016-09-19

Company Officers of MSGL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PAUL HAINES	Company Secretary	2016-07-01
STEPHEN PAUL HAINES	Director	2016-05-10
ALFIO TAGLIABUE	Director	2016-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REHANA LORAM	Company Secretary	2016-05-09	2016-07-01
DUNCAN JAMES GAGER	Company Secretary	2013-08-01	2016-05-09
DUNCAN JAMES GAGER	Director	2015-12-14	2016-05-09
SIMON ROBERT CLEMENTS	Director	2012-09-19	2015-12-14
ROSE MARIE SEXTON	Company Secretary	1994-09-16	2013-08-01
NIGEL JOHN GURNEY	Director	2011-09-28	2013-03-31
PATRICK TIMOTHY CLARIDGE	Director	2006-05-24	2012-06-14
JOHN SIDNEY HARDCASTLE FOSTER-POWELL	Director	2008-11-10	2011-09-28
JOHN RICHARD ALAN EAST	Director	2007-10-09	2009-10-30
JOHN LOUIS GREEN	Director	2006-07-01	2009-10-30
CHARLES BEAUFORT PRICE	Director	2006-07-01	2009-10-30
GRAEME ROGER SMITH	Director	2006-07-01	2009-10-30
DAVID WORLIDGE	Director	2007-10-09	2009-10-30
CHRISTOPHER MATTHEW HYDE	Director	2008-03-25	2008-08-07
FRANCISCO ANTHONY BODIE FABRIZI	Director	2006-05-24	2008-06-13
NICHOLAS WILLIAM MARK EDMONSTONE	Director	1992-11-22	2008-04-21
STEVEN JOHN WHELTON	Director	2004-10-13	2008-03-20
ADRIAN ANTHONY MESSINA	Director	1998-03-25	2006-10-31
GEORGINA MARY LAMB	Director	1992-11-22	2006-05-24
RONALD WILLIAM LAMB	Director	1992-11-22	2006-05-24
STEVEN ANDREW LAMB	Director	1992-11-22	2006-05-24
MATTHEW THOMAS DIARMUID GILPIN	Director	1996-12-13	1997-09-01
JOHN CROKE	Director	1996-12-13	1997-04-18
AMANDA JANE TROY	Director	1992-11-22	1996-12-13
DUNCAN WILLIAM TROY	Director	1992-11-22	1996-12-13
STEPHEN CHARLTON	Director	1994-11-15	1994-12-16
GRAY'S INN SECRETARIES LIMITED	Nominated Secretary	1992-11-22	1994-09-16
RICHARD ALAN GRUNDY	Director	1992-11-22	1993-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PAUL HAINES	JH BALHAM LTD	Director	2017-08-17	CURRENT	2016-12-13	Active
STEPHEN PAUL HAINES	PRINCIPAL INVESTMENT HOLDINGS LIMITED	Director	2016-05-10	CURRENT	1997-08-13	Dissolved 2017-03-14
STEPHEN PAUL HAINES	IAIN NICHOLSON FINANCIAL SERVICES LIMITED	Director	2016-05-10	CURRENT	1986-09-19	Dissolved 2017-03-14
STEPHEN PAUL HAINES	IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED	Director	2016-05-10	CURRENT	2001-02-05	Dissolved 2017-03-14
STEPHEN PAUL HAINES	IAIN NICHOLSON NOMINEES LIMITED	Director	2016-05-10	CURRENT	1996-08-23	Dissolved 2017-03-14
STEPHEN PAUL HAINES	EAST, WORLIDGE HOLDINGS LIMITED	Director	2016-05-10	CURRENT	1991-12-18	Dissolved 2017-03-14
STEPHEN PAUL HAINES	BORDER ASSET MANAGEMENT LIMITED	Director	2016-05-10	CURRENT	1988-10-11	Dissolved 2017-03-14
STEPHEN PAUL HAINES	SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED	Director	2016-05-10	CURRENT	2011-07-12	Dissolved 2017-03-14
STEPHEN PAUL HAINES	MERCHANT SECURITIES GROUP PLC	Director	2016-05-10	CURRENT	2005-01-31	Dissolved 2017-03-14
STEPHEN PAUL HAINES	MERCHANT SECURITIES HOLDINGS LIMITED	Director	2016-05-10	CURRENT	1998-11-02	Dissolved 2017-03-14
STEPHEN PAUL HAINES	JOHN EAST & PARTNERS LIMITED	Director	2016-05-10	CURRENT	2009-06-23	Dissolved 2017-03-14
STEPHEN PAUL HAINES	GT INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2016-05-10	CURRENT	2010-06-29	Dissolved 2017-03-14
ALFIO TAGLIABUE	SANLAM INVESTMENTS UK LIMITED	Director	2016-05-11	CURRENT	2006-05-08	Active
ALFIO TAGLIABUE	PRINCIPAL INVESTMENT HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1997-08-13	Dissolved 2017-03-14
ALFIO TAGLIABUE	IAIN NICHOLSON FINANCIAL SERVICES LIMITED	Director	2016-05-09	CURRENT	1986-09-19	Dissolved 2017-03-14
ALFIO TAGLIABUE	IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED	Director	2016-05-09	CURRENT	2001-02-05	Dissolved 2017-03-14
ALFIO TAGLIABUE	IAIN NICHOLSON NOMINEES LIMITED	Director	2016-05-09	CURRENT	1996-08-23	Dissolved 2017-03-14
ALFIO TAGLIABUE	EAST, WORLIDGE HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1991-12-18	Dissolved 2017-03-14
ALFIO TAGLIABUE	BORDER ASSET MANAGEMENT LIMITED	Director	2016-05-09	CURRENT	1988-10-11	Dissolved 2017-03-14
ALFIO TAGLIABUE	SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED	Director	2016-05-09	CURRENT	2011-07-12	Dissolved 2017-03-14
ALFIO TAGLIABUE	MERCHANT SECURITIES GROUP PLC	Director	2016-05-09	CURRENT	2005-01-31	Dissolved 2017-03-14
ALFIO TAGLIABUE	MERCHANT SECURITIES HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1998-11-02	Dissolved 2017-03-14
ALFIO TAGLIABUE	JOHN EAST & PARTNERS LIMITED	Director	2016-05-09	CURRENT	2009-06-23	Dissolved 2017-03-14
ALFIO TAGLIABUE	GT INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2016-05-09	CURRENT	2010-06-29	Dissolved 2017-03-14
ALFIO TAGLIABUE	KATALSYS LIMITED	Director	2001-02-09	CURRENT	2001-02-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14	DS01	APPLICATION FOR STRIKING-OFF
2016-11-09	AA	31/12/15 TOTAL EXEMPTION FULL
2016-08-17	AP03	SECRETARY APPOINTED MR STEPHEN PAUL HAINES
2016-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY REHANA LORAM
2016-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER
2016-05-17	AP03	SECRETARY APPOINTED MRS REHANA LORAM
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER
2016-05-17	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2016-05-17	AP01	DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2015-12-14	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES GAGER
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 445213
2015-12-14	AR01	22/11/15 FULL LIST
2015-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 445213
2015-02-10	AR01	22/11/14 FULL LIST
2014-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 445213
2014-01-09	AR01	22/11/13 FULL LIST
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15	AP03	SECRETARY APPOINTED MR DUNCAN JAMES GAGER
2013-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 51-55 GRESHAM STREET LONDON EC2V 7EL UNITED KINGDOM
2012-11-22	AR01	22/11/12 FULL LIST
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 51-55 GRESHAM STREET LONDON EC2V 7HQ ENGLAND
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19	AP01	DIRECTOR APPOINTED MR SIMON ROBERT CLEMENTS
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE
2012-01-31	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-01	AR01	22/11/11 FULL LIST
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL
2011-11-28	AP01	DIRECTOR APPOINTED MR NIGEL JOHN GURNEY
2010-12-13	AR01	22/11/10 FULL LIST
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB
2010-07-09	RES15	CHANGE OF NAME 30/06/2010
2010-07-09	CERTNM	COMPANY NAME CHANGED MERCHANT SECURITIES GROUP LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21	AR01	02/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL / 02/11/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TIMOTHY CLARIDGE / 02/11/2009
2009-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PRICE
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-03	353	LOCATION OF REGISTER OF MEMBERS
2008-12-03	190	LOCATION OF DEBENTURE REGISTER
2008-12-01	288a	DIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HYDE
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR FRANCISCO FABRIZI
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDMONSTONE
2008-04-07	288a	DIRECTOR APPOINTED CHRISTOPHER MATTHEW HYDE
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN WHELTON
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-02-05	288b	DIRECTOR RESIGNED
2007-02-02	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-02-02	288b	DIRECTOR RESIGNED
2007-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU
2006-10-25	CERTNM	COMPANY NAME CHANGED MERCHANT SECURITIES LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-08	288a	NEW DIRECTOR APPOINTED
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-03	288b	DIRECTOR RESIGNED
2006-06-03	288b	DIRECTOR RESIGNED
2006-06-03	288b	DIRECTOR RESIGNED
2006-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MSGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MSGL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-02-17	Outstanding	EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE	2000-12-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2000-12-07	Satisfied	THE MAYOR AND COMMUNITY AND CITIZENS OF THE CITY OF LONDON

Intangible Assets

Patents

We have not found any records of MSGL LIMITED registering or being granted any patents

Domain Names

MSGL LIMITED owns 1 domain names.

mercantalyst.co.uk

Trademarks

We have not found any records of MSGL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MSGL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MSGL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MSGL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MSGL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MSGL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-17 20:39:43
Primary Source:	Companies House

Company Overview

Company Officers of MSGL LIMITED

Related Directorships