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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

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