Mx Studio Ltd in 30-31 Furnival Street LONDON

Mx Studio Ltd LONDON

Founded in 2006, Mx Studio, classified under reg no. 05752751 is an active company. Currently registered at 5th Floor, EC4A 1JQ, London the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since November 18, 2014 Mx Studio Ltd is no longer carrying the name Max Design Studio.

At present there are 2 directors in the the company, namely Georgia S. and Andy S.. In addition one secretary - Georgia S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mx Studio Ltd Address / Contact

Office Address	5th Floor,
Office Address2	30-31 Furnival Street
Town	London
Post code	EC4A 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05752751
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Other information technology service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Georgia S.

Position: Director

Appointed: 26 October 2016

Georgia S.

Position: Secretary

Appointed: 23 March 2006

Andy S.

Position: Director

Appointed: 23 March 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Georgia S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgia S.

Notified on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andy S.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Max Design Studio	November 18, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (7 pages)
CH01	On March 1, 2021 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
CH03	On March 1, 2021 secretary's details were changed filed on: 26th, March 2021	officers	Free Download (1 page)
AD01	New registered office address 5th Floor, 30-31 Furnival Street London EC4A 1JQ. Change occurred on February 28, 2021. Company's previous address: Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom. filed on: 28th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, June 2018	accounts	Free Download (9 pages)
AD01	New registered office address Third Floor, Descartes House 8 Gate Street London WC2A 3HP. Change occurred on May 22, 2017. Company's previous address: C/O Philip Friede & Co Ltd Premier House 12-13 Hatton Garden London EC1N 8AN. filed on: 22nd, May 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AP01	On October 26, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2015: 1.00 GBP	capital
CH01	On February 5, 2014 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed max design studio LTDcertificate issued on 18/11/14 filed on: 18th, November 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, November 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 18, 2014 filed on: 18th, November 2014	resolution
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 26th, March 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on April 3, 2012. Old Address: 62 Priory Road Romford Essex RM3 9AP filed on: 3rd, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on April 3, 2012. Old Address: C/O Philip Friede & Co Ltd 3Rd Floor Premier House Hatton Garden London EC1N 8AN United Kingdom filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 3rd, April 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, February 2008	accounts	Free Download (3 pages)
287	Registered office changed on 10/04/07 from: 62 priory road, noak hill romford essex RM3 9AP filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 62 priory road, noak hill romford essex RM3 9AP filed on: 10th, April 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/04/07 from: 69 kneesworth street royston herts SG8 5AH filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 69 kneesworth street royston herts SG8 5AH filed on: 3rd, April 2007	address	Free Download (1 page)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
288a	On April 20, 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On April 20, 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On April 20, 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On April 20, 2006 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006	incorporation	Free Download (9 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)

Mx Studio Ltd LONDON

Mx Studio Ltd Address / Contact

Company Information / Profile

Company staff

Georgia S.

Georgia S.

Andy S.

People with significant control

Company previous names

Company filings

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