Menna Overview

Here’s a quick overview of GROUP M SERVICES LIMITED 👀 — a London based business that started in 1999.

GROUP M SERVICES LIMITED

  • Company statusactive
  • Company No03705227
  • Age27 years 5 months Incorporated 1 February 1999
  • Officers6

Address

22 Princes Street, London, W1B 2LU, England

GROUP M SERVICES LIMITED is an active company incorporated on 1 February 1999 and based in London, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Cessation Of A Person With Significant Control

7 Months Ago on 02 Dec 2025

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Change To A Person With Significant Control

8 Months Ago on 26 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Mar 2025

enterprise
Memorandum Articles

1 Year Ago on 28 Dec 2024

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Resolution

1 Year Ago on 28 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Mar 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 02 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Mar 2023

event
Change To A Person With Significant Control

3 Years Ago on 14 Mar 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 16 Dec 2022

event
Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 05 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Apr 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 17 Jan 2022

event
Dissolved Compulsory Strike Off Suspended

4 Years Ago on 12 Jan 2022

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Gazette Notice Compulsory

4 Years Ago on 04 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 08 Nov 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russellsecretary 01 Jan 2017
DENMARK, Callum Nicholas Charlesdirector Nov 198930 Dec 2019
DENMARK, Malcolm Charlesdirector Jul 195504 Feb 1999
DENMARK, Tara Clare Mariadirector Feb 199230 Dec 2019
ELLIOT, Richard Emmersondirector Feb 196621 Sept 2018
WHITEHAIR, Russell William Georgedirector Aug 195722 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Media Concierge (Holdings) Ltd 28 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.