-
MSM ASIA LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 03406346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Brunel Building
- 2 Canalside Walk
- London
- W2 1DG 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG UK
Management
- Managing Directors
- HOPGOOD, Darren Nigel
- MARSHALL, Jacqueline Louise
- Company secretaries
- HOPGOOD, Darren Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Sony Corporation
- Sony Group Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SET ASIA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
-
MSM ASIA LIMITED Company Description
- MSM ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03406346. Its current trading status is "live". It was registered 1997-07-21. It was previously called SET ASIA LIMITED. It has declared SIC or NACE codes as "59133". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at 12Th Floor, Brunel Building .
Get MSM ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msm Asia Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MSM ASIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
memorandum-articles (2023-04-17) - MA
-
resolution (2023-04-17) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
change-to-a-person-with-significant-control (2021-05-25) - PSC05
-
accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
-
capital-allotment-shares (2020-03-25) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-full (2019-10-31) - AA
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-14) - TM01
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
accounts-with-accounts-type-full (2018-10-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
accounts-with-accounts-type-full (2017-09-14) - AA
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
accounts-with-accounts-type-full (2015-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
appoint-person-director-company-with-name-date (2015-06-24) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-19) - CH01
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-05) - AA
-
termination-director-company-with-name (2013-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
legacy (2013-01-18) - MG01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
termination-director-company-with-name (2012-05-01) - TM01
-
appoint-person-director-company-with-name (2012-03-23) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
appoint-person-director-company-with-name (2011-12-19) - AP01
-
legacy (2011-11-17) - MG01
-
termination-director-company-with-name (2011-08-23) - TM01
-
accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
-
legacy (2009-06-01) - 288b
-
change-person-secretary-company-with-change-date (2009-12-18) - CH03
-
legacy (2009-06-04) - 288a
-
change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-31) - AA
-
certificate-change-of-name-company (2007-11-26) - CERTNM
-
legacy (2007-12-17) - 288b
-
legacy (2007-12-11) - 363s
-
accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363s
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288b
-
legacy (2005-09-05) - 288a
-
legacy (2005-03-04) - 288b
-
accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 363s
-
legacy (2004-12-10) - 288a
-
legacy (2004-06-29) - 288c
-
legacy (2004-06-03) - 288a
-
legacy (2004-06-02) - 288b
-
legacy (2004-04-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-03) - AA
-
accounts-with-accounts-type-full (2003-06-17) - AA
-
legacy (2003-04-18) - 363s
-
auditors-resignation-company (2003-04-05) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-14) - AA
-
certificate-change-of-name-company (2002-07-16) - CERTNM
-
legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-08-15) - 288a
-
accounts-with-accounts-type-full (2001-01-20) - AA
-
legacy (2001-06-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 363s
-
legacy (2000-06-12) - 288b
-
legacy (2000-01-04) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-30) - AA
-
legacy (1999-08-11) - 363s
-
accounts-with-accounts-type-full (1999-01-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 225
-
legacy (1998-08-12) - 288a
-
legacy (1998-07-25) - 363s
-
auditors-resignation-company (1998-10-21) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 287
-
legacy (1997-08-06) - 288a
-
legacy (1997-08-06) - 288b
-
certificate-change-of-name-company (1997-07-31) - CERTNM
-
incorporation-company (1997-07-21) - NEWINC