Msm Asia Limited in 2 Canalside Walk LONDON

Msm Asia Limited LONDON

Founded in 1997, Msm Asia, classified under reg no. 03406346 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2007/11/26 Msm Asia Limited is no longer carrying the name Set Asia.

The firm has 2 directors, namely Shalin P., Neeraj A.. Of them, Shalin P., Neeraj A. have been with the company the longest, being appointed on 13 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msm Asia Limited Address / Contact

Office Address	12th Floor, Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406346
Date of Incorporation	Mon, 21st Jul 1997
Industry	Television programme distribution activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Shalin P.

Position: Director

Appointed: 13 November 2023

Neeraj A.

Position: Director

Appointed: 13 November 2023

Jacqueline M.

Position: Director

Appointed: 17 February 2017

Resigned: 14 November 2023

Darren H.

Position: Secretary

Appointed: 29 April 2015

Resigned: 14 November 2023

Neeraj A.

Position: Director

Appointed: 24 March 2015

Resigned: 07 November 2016

Rajesh R.

Position: Director

Appointed: 24 March 2015

Resigned: 07 November 2016

Mark R.

Position: Director

Appointed: 08 November 2011

Resigned: 03 September 2021

Edward N.

Position: Director

Appointed: 08 November 2011

Resigned: 24 April 2012

George C.

Position: Director

Appointed: 07 September 2011

Resigned: 31 August 2018

Darren H.

Position: Director

Appointed: 29 May 2008

Resigned: 14 November 2023

Alan C.

Position: Director

Appointed: 19 August 2005

Resigned: 15 April 2015

Alan C.

Position: Secretary

Appointed: 19 August 2005

Resigned: 15 April 2015

Andrew K.

Position: Director

Appointed: 14 May 2004

Resigned: 09 February 2018

Sukhjeet G.

Position: Secretary

Appointed: 28 August 2001

Resigned: 19 August 2005

Sukhjeet G.

Position: Director

Appointed: 28 August 2001

Resigned: 19 August 2005

Dewy I.

Position: Director

Appointed: 31 May 2001

Resigned: 14 May 2004

Martha E.

Position: Director

Appointed: 18 November 1999

Resigned: 06 December 2007

Rakesh A.

Position: Director

Appointed: 07 August 1998

Resigned: 19 March 2013

Michael G.

Position: Director

Appointed: 07 August 1998

Resigned: 23 August 2011

Suesh I.

Position: Director

Appointed: 07 August 1998

Resigned: 19 March 2013

George L.

Position: Director

Appointed: 07 August 1998

Resigned: 18 November 1999

Raman M.

Position: Director

Appointed: 07 August 1998

Resigned: 19 March 2013

William P.

Position: Director

Appointed: 07 August 1998

Resigned: 31 May 2001

Sushil S.

Position: Director

Appointed: 07 August 1998

Resigned: 19 March 2013

Jackie S.

Position: Director

Appointed: 07 August 1998

Resigned: 01 February 2005

Bhalchandra S.

Position: Director

Appointed: 07 August 1998

Resigned: 01 February 2005

Jayesh P.

Position: Director

Appointed: 07 August 1998

Resigned: 19 March 2013

Antony R.

Position: Director

Appointed: 25 July 1997

Resigned: 29 May 2009

Paul R.

Position: Secretary

Appointed: 25 July 1997

Resigned: 24 August 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 25 July 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 July 1997

Resigned: 25 July 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Sony Group Corporation from Tokyo 108-0075, Japan. This PSC is categorised as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sony Group Corporation

1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan

Legal authority	Companies Act In Japan
Legal form	Stock Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Set Asia	November 26, 2007
S.e.t. Asia	July 16, 2002
Ecoplant	August 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 26th, May 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 11th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 2nd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 18th, December 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 10th, November 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (12 pages)
363(288)	2004/04/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (12 pages)
363(288)	2004/04/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 17th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (9 pages)
363(288)	2001/08/31 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (9 pages)
363(288)	2000/07/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (9 pages)
363(288)	2000/07/17 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/07/25 with shareholders record filed on: 25th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/25 with shareholders record filed on: 25th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, May 1998	accounts	Free Download (1 page)

Msm Asia Limited LONDON

Msm Asia Limited Address / Contact

Company Information / Profile

Company staff

Shalin P.

Neeraj A.

Jacqueline M.

Darren H.

Neeraj A.

Rajesh R.

Mark R.

Edward N.

George C.

Darren H.

Alan C.

Alan C.

Andrew K.

Sukhjeet G.

Sukhjeet G.

Dewy I.

Martha E.

Rakesh A.

Michael G.

Suesh I.

George L.

Raman M.

William P.

Sushil S.

Jackie S.

Bhalchandra S.

Jayesh P.

Antony R.

Paul R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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