GROUP M SERVICES LIMITED

Key Data

Status

Active

Company No.

03705227

Incorporation date

01/02/1999

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

21/03/2026

Change of details for Walton Asset Management Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

20/03/2026

Change of details for Walton Asset Management Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

17/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

12/02/2026

Notification of Walton Asset Management Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

02/12/2025

Cessation of Media Concierge (Holdings) Ltd as a person with significant control on 2025-11-24

View PDF (3 pages)

26/11/2025

Change of details for Media Concierge (Holdings) Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

16/06/2025

Registered office address changed from , 47 Great Marlborough Street, London, W1F 7JP, England to 22 Princes Street London W1B 2LU on 2025-06-16

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

28/12/2024

Resolutions

View PDF (3 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (35 pages)

17/12/2024

Registration of charge 037052270002, created on 2024-12-16

View PDF (50 pages)

09/09/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

20/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

12/03/2024

Full accounts made up to 2022-09-30

View PDF (27 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2023

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

14/03/2023

Change of details for Mediaforce (Holdings) Ltd as a person with significant control on 2023-03-13

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

16/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2020

Registered office address changed from , 1 Gunpowder Square, London, EC4A 3EP to 22 Princes Street London W1B 2LU on 2020-12-09

View PDF (1 pages)

13/10/1999

Registered office changed on 13/10/99 from:\devonshire house, 60 goswell road, london, EC1M 7AD

View PDF (1 pages)

11/02/1999

Registered office changed on 11/02/99 from:\120 east road, london, N1 6AA

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
378.69K
-
0.00
2.74M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Mark Peter	Director	01/10/1999 - 06/08/2020	10
Hallmark Registrars Limited	Nominee Director	01/02/1999 - 04/02/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/02/1999 - 04/02/1999	9278
Whitehair, Russell William George	Director	22/03/2017 - Present	124
Denmark, Malcolm Charles	Director	04/02/1999 - Present	133

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About GROUP M SERVICES LIMITED

GROUP M SERVICES LIMITED is an(a) Active company incorporated on 01/02/1999 with the registered office located at 22 Princes Street, London W1B 2LU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP M SERVICES LIMITED?

GROUP M SERVICES LIMITED is currently Active. It was registered on 01/02/1999 .

Where is GROUP M SERVICES LIMITED located?

GROUP M SERVICES LIMITED is registered at 22 Princes Street, London W1B 2LU.

What does GROUP M SERVICES LIMITED do?

GROUP M SERVICES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for GROUP M SERVICES LIMITED?

The latest filing was on 21/03/2026: Change of details for Walton Asset Management Limited as a person with significant control on 2025-11-25.