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Dato Capital United Kingdom

Capital Ms&L LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL MS&L LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04131534
Record last updated Saturday, October 19, 2013 4:42:46 AM UTC
Official Address 22 Great James Street Holborn And Covent Garden
There are 1,261 companies registered at this street
Postal Code WC1N3ES
Sector Advertising agencies

Charts

Visits

CAPITAL MS&L LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials May 29, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Statement of companies objects Statement of companies objects
Registry Apr 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2013 Annual return Annual return
Registry Oct 25, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 25, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2012 Appointment of a person as Secretary 4131... Appointment of a person as Secretary 4131...
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2012 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2011 Change of name certificate Change of name certificate
Registry Jan 26, 2011 Company name change Company name change
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 24, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 27, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 4131... Change of particulars for director 4131...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2009 Appointment of a man as Director 4131... Appointment of a man as Director 4131...
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 16, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of one Deputy Chairman and one Director (a man) Resignation of one Deputy Chairman and one Director (a man)
Registry Mar 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Sep 15, 2008 Resignation of one Public Relations and one Director (a man) Resignation of one Public Relations and one Director (a man)
Registry Sep 9, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2008 Annual return Annual return
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry May 16, 2007 Elective resolution Elective resolution
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Financials May 10, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2006 Annual return Annual return
Registry Feb 17, 2006 Annual return 4131... Annual return 4131...
Registry Feb 17, 2006 Register of members Register of members
Registry Jan 2, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2005 Appointment of a man as Secretary and Deputy Chairman Appointment of a man as Secretary and Deputy Chairman
Registry Mar 31, 2005 Resignation of one Director (a man) and one Public Relations Director Resignation of one Director (a man) and one Public Relations Director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 13, 2004 Annual return Annual return
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 25, 2003 Change of name certificate Change of name certificate
Registry Jan 8, 2003 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Miscellaneous document Miscellaneous document
Registry May 3, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Director and Deputy Chairman Appointment of a man as Director and Deputy Chairman
Registry Jan 7, 2002 Annual return Annual return
Registry Jun 26, 2001 Resignation of a director Resignation of a director
Registry Jun 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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