OpenCompanies

Group M Services Limited

Company number
03705227
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 1999
Nature of business
Advertising agencies

Registered office

22 Princes Street
London
W1B 2LU

Officers

NameRoleAppointedResigned
DENMARK, Malcolm Charles Director 4 Feb 1999

Control

NameNature of controlNotifiedCeased
Media Concierge (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2017 24 Nov 2025
Walton Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
25 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,362,017 £2,376,841 0
30 Sep 2024 £1,632,888 £3,645,803 31
30 Sep 2023 £2,367,348 £2,518,860 31
30 Sep 2022 £3,609,161 £3,675,419 34
30 Sep 2021 £378,694 £2,736,381 34
30 Sep 2020 £266,137 £5,952,977 34
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Group M Services Limited → Walton Asset Management Limited

Directors’ other companies

Companies at the same address

Data