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Msfc Limited (No: 03287591)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active

Incorporated: 12-Apr-1996

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JANIE ORR ( DOB: Apr-1964   From: Jun-2005  )

Current Director: ANTONY RONALD WADSWORTH ( DOB: Oct-1956   From: Oct-2013  )

Current Secretary: JANIE ORR (   From: May-2014  )

Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958   From: Mar-1997   To: Mar-1998  )

Resigned Director: JOHN DEACON ( DOB: Mar-1938   From: Feb-2006   To: Oct-2013  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Dec-1996   To: Jan-1997  )

Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961   From: Dec-1996   To: Jan-1997  )

Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Jan-1997   To: Dec-1999  )

Resigned Director: CHRISTOPER JOHN KENNEDY ( DOB: Jan-1964   From: Nov-1998   To: Dec-1999  )

Resigned Director: WALLACE MACMILLAN ( DOB: Mar-1958   From: Jan-1997   To: Mar-1997  )

Resigned Director: ERIC LUCIANO NICOLI ( DOB: Aug-1950   From: Jan-2003   To: Mar-2009  )

Resigned Director: RUPERT PERRY ( DOB: Jan-1948   From: Jan-1997   To: Jan-2006  )

Resigned Director: ANITA INGJER WEYLAND ( DOB: Mar-1962   From: Mar-1998   To: Jan-1999  )

Resigned Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Jan-1997   To: Dec-1999  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Dec-1996   To: Jan-1997  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jul-1998   To: Dec-2010  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: May-2014  )

Persons of Significant Control:

Universal Music Uk Sound Foundation, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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