Msasa Audio Visual Limited in LONDON - SW19 8TT

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Msasa Audio Visual Limited LONDON

Msasa Audio Visual started in year 2002 as Private Limited Company with registration number 04575787. The Msasa Audio Visual company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 264 Haydons Road. Postal code: SW19 8TT.

At present there are 2 directors in the the firm, namely Mark M. and Brett I.. In addition one secretary - Mark M. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Msasa Audio Visual Limited Address / Contact

Office Address	264 Haydons Road
Town	London
Post code	SW19 8TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04575787
Date of Incorporation	Tue, 29th Oct 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Mark M.

Position: Director

Appointed: 29 October 2002

Mark M.

Position: Secretary

Appointed: 29 October 2002

Brett I.

Position: Director

Appointed: 29 October 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Mark M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Brett I. This PSC owns 25-50% shares.

Mark M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brett I.

Notified on	6 April 2016
Ceased on	1 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	51 494	24 874	20 820	18 496	23 087	4 769

Balance Sheet
Current Assets	85 352	60 382	70 929	62 908	70 443	74 122	61 531	67 950	70 725
Net Assets Liabilities						4 769	1 388	14 703	8 841
Cash Bank In Hand	53 337	48 935	53 453	49 097	63 002	67 062
Debtors	32 015	11 447	17 476	13 811	7 441	7 060
Tangible Fixed Assets	1 012	758	567	9 101	6 068	3 035
Net Assets Liabilities Including Pension Asset Liability	51 494	24 874		18 496	23 087	4 769

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	51 394	24 774	20 720	18 396	22 987	4 669
Shareholder Funds	51 494	24 874	20 820	18 496	23 087	4 769

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 766	-1 413	-1 663
Creditors						5 000	5 000	51 584	61 884
Fixed Assets	1 012	758		9 101	6 068	3 035
Net Current Assets Liabilities	50 482	24 116	20 253	9 395	17 019	6 734	7 801	16 366	8 841
Total Assets Less Current Liabilities	51 494	24 874	20 820	18 495	23 087	9 769	7 801	16 366	8 841
Creditors Due Within One Year		36 266	50 676	53 513	53 424	67 388
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Additions				12 133
Tangible Fixed Assets Cost Or Valuation	18 220	18 220	18 220	17 927
Tangible Fixed Assets Depreciation	17 208	17 462	17 653	8 827
Tangible Fixed Assets Depreciation Charged In Period			191	3 600
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 426
Tangible Fixed Assets Disposals				12 426
Creditors Due Within One Year Total Current Liabilities	34 870	36 266
Tangible Fixed Assets Depreciation Charge For Period		254
Provisions For Liabilities Balance Sheet Subtotal								1 663
Creditors Due After One Year						5 000
Value Shares Allotted				100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 8th Dec 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 8th Dec 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 1st Mar 2021. New Address: 264 Haydons Road London SW19 8TT. Previous address: 264 264 Haydon Raod Wimbledon Surrey SW19 8TT England filed on: 1st, March 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 28th Feb 2020. New Address: 264 264 Haydon Raod Wimbledon Surrey SW19 8TT. Previous address: 75 Kenton Street London WC1N 1NN filed on: 28th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (3 pages)
CH03	On Thu, 24th Nov 2016 secretary's details were changed filed on: 24th, November 2016	officers	Free Download (1 page)
CH01	On Thu, 24th Nov 2016 director's details were changed filed on: 24th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 23rd Sep 2015. New Address: 75 Kenton Street London WC1N 1NN. Previous address: 19 Goodge Street London W1T 2PH filed on: 23rd, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363(288)	Fri, 21st Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 21st, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 21st, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 9th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2003	capital	Free Download (2 pages)
288b	On Mon, 16th Dec 2002 Secretary resigned filed on: 16th, December 2002	officers	Free Download (1 page)
288b	On Mon, 16th Dec 2002 Secretary resigned filed on: 16th, December 2002	officers	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 11th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 11th, November 2002	address	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New secretary appointed filed on: 11th, November 2002	officers	Free Download (2 pages)
288b	On Mon, 11th Nov 2002 Director resigned filed on: 11th, November 2002	officers	Free Download (1 page)
288b	On Mon, 11th Nov 2002 Director resigned filed on: 11th, November 2002	officers	Free Download (1 page)
288b	On Mon, 11th Nov 2002 Secretary resigned filed on: 11th, November 2002	officers	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New director appointed filed on: 11th, November 2002	officers	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New director appointed filed on: 11th, November 2002	officers	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New director appointed filed on: 11th, November 2002	officers	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New secretary appointed filed on: 11th, November 2002	officers	Free Download (2 pages)
288b	On Mon, 11th Nov 2002 Secretary resigned filed on: 11th, November 2002	officers	Free Download (1 page)
288a	On Mon, 11th Nov 2002 New director appointed filed on: 11th, November 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2002	incorporation	Free Download (14 pages)

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