MSIX COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSIX COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MSIX COMMUNICATIONS LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665820. The accounts status is FULL and accounts are next due on 30/09/2024.
MSIX COMMUNICATIONS LIMITED was incorporated 15 years ago on 06/08/2008 and has the registered number: 06665820. The accounts status is FULL and accounts are next due on 30/09/2024.
MSIX COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
THE CHARLOTTE BUILDING 17 GRESSE STREET
LONDON
W1T 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCHI LIMITED (until 22/02/2012)
MCHI LIMITED (until 22/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JESSICA JANE BURLEY | Jan 1966 | British | Director | 2012-03-01 | CURRENT |
MR DAVID GRAHAM | Apr 1978 | British | Director | 2018-05-01 | CURRENT |
JONATHAN PETER HORNBY | Mar 1967 | British | Director | 2008-08-06 | CURRENT |
MS LISA VICTORIA HUMPHREYS | Oct 1980 | British | Director | 2023-02-14 | CURRENT |
MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-02-14 | CURRENT |
MR DAVID DORANS | Dec 1965 | British | Director | 2015-06-04 UNTIL 2015-09-03 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Secretary | 2008-08-06 UNTIL 2018-05-01 | RESIGNED |
ADRIAN PARRIS | Sep 1964 | British | Director | 2012-03-30 UNTIL 2014-07-01 | RESIGNED |
JARED COLIN GLANVILL | Jul 1969 | British | Director | 2012-03-30 UNTIL 2013-06-07 | RESIGNED |
MR TOM GEORGE | Oct 1960 | British | Director | 2018-05-01 UNTIL 2020-05-21 | RESIGNED |
MR DREW ENGLEBRIGHT | May 1971 | British | Director | 2017-02-13 UNTIL 2017-12-18 | RESIGNED |
MS KAREN TRACEY BLACKETT | Aug 1971 | British | Director | 2020-06-10 UNTIL 2023-02-14 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-08-06 UNTIL 2008-08-06 | RESIGNED | ||
HELEN MCRAE | Aug 1971 | Australian | Director | 2015-06-04 UNTIL 2017-01-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-08-06 UNTIL 2008-08-06 | RESIGNED | ||
MR NICHOLAS THEAKSTONE | Jan 1961 | British | Director | 2017-02-13 UNTIL 2018-05-01 | RESIGNED |
MR. PETER WALKER | Mar 1959 | British | Director | 2008-08-06 UNTIL 2018-05-01 | RESIGNED |
MS CHARLOTTE SABINE MURIEL FRIJNS | Aug 1976 | Dutch | Director | 2020-05-21 UNTIL 2021-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The&Partners Group Ltd | 2016-08-06 | London | Ownership of shares 75 to 100 percent |