8-K

                         SECURITIES AND EXCHANGE COMMISSION
                                WASHINGTON, DC 20549


                                      FORM 8-K


                               Current Report Pursuant
                            to Section 13 or 15(d) of the
                           Securities Exchange Act of 1934



                                    April 08, 2004
                  Date of report (Date of earliest reported event)


                           Media Services Group, Inc.

                 (Exact name of Registrant as specified in charter)


           Nevada                 0-16730                  88-0085608

       (State or other          (Commission             (I.R.S. Employer
        jurisdiction of           File No.)            Identification No.)
        incorporation)



                                 575 Madison Avenue
                              New York, New York 10022

                      (Address of Principal Executive Offices)


                                    917/339-7134

                (Registrant's telephone number, including area code)





                                       1





ITEM 5.  OTHER EVENTS.

     On March 26, 2004, the Company  appointed  David C. Stoller to its Board of
Directors and its Audit Committee.  A copy of the press release  announcing this
retention  is  attached  hereto as  Exhibit  99.1 and  incorporated  herein  by
reference.



ITEM 7.  FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.

        (a) Not applicable.
        (b) Not applicable.
        (c) Exhibits


     Exhibit No.


     99.1 Press Release issued by the Registrant dated March 26, 2004.




                                   SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                       Media Services Group, Inc.


     Date: March 26, 2004               By:  /S/ Richard J. Mitchell
                                            --------------------------------
                                       Name:    Richard J. Mitchell
                                       Title:   Chief Accounting Officer

EX-99.1

        MSGI Appoints New Independent Director And Audit Committee Member
        -----------------------------------------------------------------
New York, New York, March 26, 2004 - Media Services Group, Inc. (Nasdaq: MSGI),
a leading relationship marketing company, today announced it has appointed David
C. Stoller to its Board of Directors and its Audit Committee.

David C. Stoller has been involved in public and private finance for the last 20
years. Mr. Stoller began his professional career as an attorney. He was partner
and co-head of global finance for Milbank, Tweed, Hadley & McCloy, LLP where he
helped build one of the world's largest and most successful practices,
participating personally in financings totaling more than $4 billion. At the end
of 1992, Mr. Stoller joined Charterhouse Group International, a large New York
City-based private equity firm, as chairman of its Environmental Capital Group.
In 1993, Mr. Stoller, through the Charterhouse Environmental Group, launched
American Disposal Services, an integrated waste management company that
ultimately acquired and consolidated, with $34mm in equity capital, more than 70
waste management companies, located principally in the Midwest. American
Disposal had a successful IPO in July 1996, and shortly afterward, Mr. Stoller,
still chairman, became a general partner at Charterhouse and actively
participated in raising $1 billion for Charterhouse's third private equity fund.
American Disposal was sold in 1998 to Allied Waste for a price exceeding $1.3
billion. In August of 1998, Mr. Stoller left Charterhouse to launch Americana
Financial Services, raising over $25mm in private equity capital. Americana (now
the American Wholesale Insurance Group) is currently one of the top five largest
private wholesale insurance brokerages in the United States. In 2002, Mr.
Stoller launched TransLoad America LLC, which is principally in the business of
transloading and transporting waste materials by rail, with an initial focus on
the northeastern section of the United States. Mr. Stoller holds a B.A. from the
University of Pennsylvania; an M.A. from the Graduate Faculty of the New School
for Social Research; and a J.D. from Fordham University School of Law. He is
also a graduate of the Harvard Business School Advanced Management Program.

Jeremy Barbera, Chairman and CEO commented, "David fills the vacancy caused by
the untimely death of one of our founding directors, Mr. Tony Wainwright. We are
excited to be the beneficiary of David's vast experience in law, M&A and
structured finance and look forward to his participation on our board of
directors and audit committee."


About Media Services Group, Inc.
- --------------------------------

Media Services Group, Inc. (Nasdaq: MSGI) is a leading relationship marketing
company focused on assisting corporations with customer acquisition and
retention strategies and solutions. Our highly customized teleservices
operations deliver campaigns that strengthen brands, increase customer loyalty,
and consistently yield a higher net return for our clients. General Electric
Company has been the largest shareholder of the Company since 1997. The
corporate headquarters is located at 575 Madison Avenue, New York, NY 10022.
Telephone: 917-339-7134. Additional information is available on the Company's
website: http://www.mediaservices.com.


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