GROUP M SERVICES LIMITED

active Company number 03705227

Private Limited by Shares · Incorporated on 1st Feb 1999

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SIC code: 73110
Registered office: Derby, DE24 8HY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GROUP M SERVICES LIMITED is a private limited by shares company based in Derby. It was incorporated on 1st Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

6 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in DE24 8HY £19,800,000 as of 10th May 2022 View postcode page

Average price (all time) £6,360,051

Average price (since 2016) £7,169,167

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Callum Denmark	Director	30th Dec 2019		British	View profile
Malcolm Denmark	Director	4th Feb 1999		English	View profile
Tara Denmark	Director	30th Dec 2019		British	View profile
Richard Elliot	Director	21st Sep 2018		British	View profile
Russell Whitehair	Secretary	1st Jan 2017	This company	Not recorded	View profile
Russell Whitehair	Director	22nd Mar 2017		British	View profile
Walton Asset Management Limited	Corporate PSC	25th Nov 2025	—	—	View profile
Media Concierge (Holdings) Ltd (ceased)	Corporate PSC	28th Feb 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MCCORQUODALE 2005 (UK) LIMITED	07176438	3rd Mar 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Feb 1999
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Feb 1999 Company incorporated
1st Feb 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Feb 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
4th Feb 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Feb 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
4th Feb 1999 Mark Young appointed as Secretary
4th Feb 1999 Malcolm Denmark appointed as Director
1st Oct 1999 Edward Henderson appointed as Director
1st Oct 1999 Mark Young appointed as Director
1st Oct 1999 Mark Young resigned as Secretary
1st Oct 1999 Edward Henderson appointed as Secretary
25th Jun 2004 Edward Henderson resigned as Director
25th Jun 2004 Ian Springett appointed as Director
25th Jun 2004 Edward Henderson resigned as Secretary
25th Jun 2004 Ian Springett appointed as Secretary
31st Dec 2016 Ian Springett resigned as Director
31st Dec 2016 Ian Springett resigned as Secretary
1st Jan 2017 Russell Whitehair appointed as Secretary
28th Feb 2017 Media Concierge (Holdings) Ltd appointed as Corporate PSC
6th Mar 2017 Adrian Gaveglia appointed as Director
22nd Mar 2017 Russell Whitehair appointed as Director
21st Sep 2018 Adrian Gaveglia resigned as Director
21st Sep 2018 Richard Elliot appointed as Director
30th Dec 2019 Callum Denmark appointed as Director
30th Dec 2019 Tara Denmark appointed as Director
6th Aug 2020 Mark Young resigned as Director
24th Nov 2025 Media Concierge (Holdings) Ltd ceased to be a Corporate PSC
25th Nov 2025 Walton Asset Management Limited appointed as Corporate PSC
17th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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