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 - LONDON

This company is listed in the following categories:
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)

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

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CHI NOMINEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VMLY&R HEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
3POINT81 LTD LONDON Dissolved... FULL 73110 - Advertising agencies
PROFITERO UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FRONT FOOT PARTNERS LTD LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

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