Company information:
Msm Asia Limited (No: 03406346)
Address: 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
Status: Active
Incorporated: 21-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 59133 - Television programme distribution activities
Current Director: NEERAJ ARORA ( DOB: Jun-1971 From: Nov-2023 )
Current Director: SHALIN PATEL ( DOB: Feb-1980 From: Nov-2023 )
Resigned Director: RAKESH KUMAR AGGARWAL ( DOB: Sep-1952 From: Aug-1998 To: Mar-2013 )
Resigned Director: NEERAJ ARORA ( From: Mar-2015 To: Nov-2016 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Director: GEORGE CHIEN ( From: Sep-2011 To: Aug-2018 )
Resigned Director: MARTHA KELSEY EBERTS ( From: Nov-1999 To: Dec-2007 )
Resigned Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Aug-2001 To: Aug-2005 )
Resigned Director: MICHAEL GRINDON ( From: Aug-1998 To: Aug-2011 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: May-2008 To: Nov-2023 )
Resigned Director: DEWY YUI YU IP ( From: May-2001 To: May-2004 )
Resigned Director: SUESH IYER ( From: Aug-1998 To: Mar-2013 )
Resigned Director: ANDREW JAY KAPLAN ( DOB: Nov-1960 From: May-2004 To: Feb-2018 )
Resigned Director: GEORGE LEITNER ( From: Aug-1998 To: Nov-1999 )
Resigned Director: RAMAN MAROO ( From: Aug-1998 To: Mar-2013 )
Resigned Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976 From: Feb-2017 To: Nov-2023 )
Resigned Director: EDWARD EDMUND NELSON ( DOB: Jul-1969 From: Nov-2011 To: Apr-2012 )
Resigned Director: JAYESH ARVIND PAREKH ( From: Aug-1998 To: Mar-2013 )
Resigned Director: WILLIAM PFEIFFER ( From: Aug-1998 To: May-2001 )
Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956 From: Jul-1997 To: May-2009 )
Resigned Director: MARK PETER ROGERS ( DOB: Apr-1972 From: Nov-2011 To: Sep-2021 )
Resigned Director: RAJESH DHIRAJLAL RUPANI ( From: Mar-2015 To: Nov-2016 )
Resigned Director: SUSHIL SHERGILL ( From: Aug-1998 To: Mar-2013 )
Resigned Director: JACKIE SHROFF ( From: Aug-1998 To: Feb-2005 )
Resigned Director: BHALCHANDRA RAMCHANDRA SULE ( From: Aug-1998 To: Feb-2005 )
Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Secretary: SUKHJEET KAUR GILL ( DOB: May-1971 From: Aug-2001 To: Aug-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: DARREN NIGEL HOPGOOD ( From: Apr-2015 To: Nov-2023 )
Resigned Secretary: PAUL ANTONY RYAN ( DOB: Oct-1958 From: Jul-1997 To: Aug-2001 )
Persons of Significant Control:
Sony Group Corporation, 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)