MXMSP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MXMSP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MXMSP LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MXMSP LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 02000192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MXMSP LIMITED - LONDON
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 1-4 KING STREET
LONDON
WC2E 8HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GO NETWORK INTERNATIONAL LIMITED (until 02/03/2004)
GO NETWORK INTERNATIONAL LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. THOMAS ROBERT ZADRA | Jun 1971 | American | Director | 2020-06-13 | CURRENT |
STEVEN SCHOCH | Nov 1958 | American | Director | 2011-08-16 UNTIL 2016-12-31 | RESIGNED |
CINDY HELEN ROSE | Aug 1965 | American | Secretary | 2004-03-11 UNTIL 2005-02-15 | RESIGNED |
ROSALIND READ | Secretary | 2017-05-10 UNTIL 2017-09-08 | RESIGNED | ||
DENE BRIAN STRATTON | Nov 1958 | Usa | Secretary | 1993-10-14 UNTIL 1995-02-27 | RESIGNED |
MARC VERVILLE | Feb 1959 | Secretary | 1995-02-27 UNTIL 2000-02-16 | RESIGNED | |
MR PETER LLOYD WILEY | Jul 1968 | British | Secretary | 2000-02-16 UNTIL 2004-03-11 | RESIGNED |
SALIM ABDOOLA | May 1951 | Secretary | RESIGNED | ||
SERGE PLATONOW | Sep 1963 | Canadian | Director | 2010-12-03 UNTIL 2011-08-16 | RESIGNED |
CHAFIC NAJIA | Mar 1964 | British | Director | 1999-02-17 UNTIL 2000-05-31 | RESIGNED |
VICTOR ESHKERI | Secretary | 2017-05-10 UNTIL 2019-04-12 | RESIGNED | ||
MR ROBERT OSHER | Mar 1959 | American | Director | 2020-04-03 UNTIL 2020-06-12 | RESIGNED |
FRANK GODFREY WELLS | Mar 1932 | Usa | Director | RESIGNED | |
CINDY HELEN ROSE | Aug 1965 | American | Director | 2004-03-11 UNTIL 2009-09-28 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-02-15 UNTIL 2010-12-03 | RESIGNED | ||
COLIN MICHAEL VAINES | Jun 1957 | British | Director | 2004-10-22 UNTIL 2005-09-30 | RESIGNED |
SANFORD MARTIN LITVACK | Apr 1936 | American | Director | 1992-08-03 UNTIL 1999-03-04 | RESIGNED |
ELIZABETH CALLON MACFARLANE | Oct 1970 | Canadian | Director | 2004-03-11 UNTIL 2004-10-11 | RESIGNED |
ETIENNE MARQUARD DE VILLIERS | Aug 1949 | British | Director | RESIGNED | |
MR CLIVE JAMES GORDON LEWIS | Jul 1932 | British | Director | RESIGNED | |
MICHAEL LANG | Sep 1965 | American | Director | 2011-08-16 UNTIL 2013-02-13 | RESIGNED |
GILES HADMAN | Oct 1966 | British | Director | 2004-03-11 UNTIL 2010-12-03 | RESIGNED |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2004-10-22 UNTIL 2010-12-03 | RESIGNED |
MR WILLIAM HUNT BLOCK | Apr 1954 | American | Director | 2020-04-03 UNTIL 2023-10-03 | RESIGNED |
DILIP AWTANI | Oct 1965 | German | Director | 2010-12-03 UNTIL 2011-08-16 | RESIGNED |
MR YOUSEF AL-OBAIDLI | Jul 1980 | Qatari | Director | 2017-01-01 UNTIL 2020-04-03 | RESIGNED |
MR NASSER GHANIM AL-KHELAIFI | Nov 1973 | Qatari | Director | 2017-01-01 UNTIL 2020-04-03 | RESIGNED |
MR PETER LLOYD WILEY | Jul 1968 | British | Director | 1999-02-17 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viacomcbs Inc. | 2020-04-03 | New York New York | Significant influence or control | |
Sheikh Tamim Bin Hamad Al-Thani | 2016-04-06 - 2016-04-06 | 6/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bein Ih Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MXMSP_Limited - Accounts | 2023-10-10 | 31-12-2022 | £1,068 Cash £-27,127 equity |
MXMSP_Limited - Accounts | 2022-09-30 | 31-12-2021 | £1,068 Cash £-27,127 equity |