Msi Europe Limited

General information

Name:

Msi Europe Ltd

Office Address:

C/o Mercer & Hole, Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 06010234

Incorporation date: 2006-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Msi Europe came into being in 2006 as a company enlisted under no 06010234, located at MK9 2AF Central Milton Keynes at C/o Mercer & Hole, Silbury Court. This company has been in business for eighteen years and its current status is active. 10 years ago the company switched its business name from Ezee Studios (europe) to Msi Europe Limited. The enterprise's principal business activity number is 93290 which means Other amusement and recreation activities n.e.c.. Msi Europe Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-11-24.

Regarding to this specific firm, all of director's obligations up till now have been fulfilled by Mark H. and Graham O.. As for these two individuals, Mark H. has carried on with the firm for the longest period of time, having become a member of company's Management Board eighteen years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Mark H. as a secretary since November 2006.

  • Previous company's names
  • Msi Europe Limited 2014-01-24
  • Ezee Studios (europe) Limited 2006-11-27

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 27 November 2006

Latest update: 20 April 2024

Mark H.

Role: Secretary

Appointed: 27 November 2006

Latest update: 20 April 2024

Graham O.

Role: Director

Appointed: 27 November 2006

Latest update: 20 April 2024

People with significant control

Mark H. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 28 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 9 September 2014
Date Approval Accounts 9 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from C/O Mercer & Hole Llp the Pinnacles 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom on Mon, 8th Jan 2024 to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
17
Company Age

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