Msix Communications Limited in Number 6 Evelyn Yard Entrance LONDON

Msix Communications Limited LONDON

Founded in 2008, Msix Communications, classified under reg no. 06665820 is an active company. Currently registered at The Charlotte Building 17 Gresse Street W1T 1QL, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 22nd February 2012 Msix Communications Limited is no longer carrying the name Mchi.

The company has 5 directors, namely Lisa H., Scott C. and David G. and others. Of them, Jonathan H. has been with the company the longest, being appointed on 6 August 2008 and Lisa H. and Scott C. have been with the company for the least time - from 14 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the company until 1 May 2018.

Msix Communications Limited Address / Contact

Office Address	The Charlotte Building 17 Gresse Street
Office Address2	Number 6 Evelyn Yard Entrance
Town	London
Post code	W1T 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06665820
Date of Incorporation	Wed, 6th Aug 2008
Industry	Advertising agencies
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Lisa H.

Position: Director

Appointed: 14 February 2023

Scott C.

Position: Director

Appointed: 14 February 2023

David G.

Position: Director

Appointed: 01 May 2018

Jessica B.

Position: Director

Appointed: 01 March 2012

Jonathan H.

Position: Director

Appointed: 06 August 2008

Karen B.

Position: Director

Appointed: 10 June 2020

Resigned: 14 February 2023

Charlotte F.

Position: Director

Appointed: 21 May 2020

Resigned: 21 September 2021

Tom G.

Position: Director

Appointed: 01 May 2018

Resigned: 21 May 2020

Nicholas T.

Position: Director

Appointed: 13 February 2017

Resigned: 01 May 2018

Drew E.

Position: Director

Appointed: 13 February 2017

Resigned: 18 December 2017

David D.

Position: Director

Appointed: 04 June 2015

Resigned: 03 September 2015

Helen M.

Position: Director

Appointed: 04 June 2015

Resigned: 01 January 2017

Jared G.

Position: Director

Appointed: 30 March 2012

Resigned: 07 June 2013

Adrian P.

Position: Director

Appointed: 30 March 2012

Resigned: 01 July 2014

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2008

Resigned: 06 August 2008

Peter W.

Position: Secretary

Appointed: 06 August 2008

Resigned: 01 May 2018

Peter W.

Position: Director

Appointed: 06 August 2008

Resigned: 01 May 2018

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 2008

Resigned: 06 August 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is The&Partners Group Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The&Partners Group Ltd

7 Rathbone Street, London, W1T 1LY, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08721455
Notified on	6 August 2016
Nature of control:	75,01-100% shares

Company previous names

Mchi	February 22, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (26 pages)
AP01	New director appointment on Tuesday 14th February 2023. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th February 2023. filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th February 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (26 pages)
AD01	New registered office address The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL. Change occurred on Tuesday 20th September 2022. Company's previous address: 7 Rathbone Street London W1T 1LY England. filed on: 20th, September 2022	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Tuesday 21st September 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 10th June 2020. filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st May 2020. filed on: 22nd, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st May 2020 filed on: 21st, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (26 pages)
AD01	New registered office address 7 Rathbone Street London W1T 1LY. Change occurred on Monday 20th May 2019. Company's previous address: 15 Rathbone Street London W1T 1NB. filed on: 20th, May 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 11th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th December 2017 filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (23 pages)
AP01	New director appointment on Monday 13th February 2017. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th February 2017. filed on: 23rd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st January 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 3rd September 2015 filed on: 18th, March 2016	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 30th, September 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AP01	New director appointment on Thursday 4th June 2015. filed on: 7th, August 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 4th June 2015. filed on: 5th, August 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 1st, September 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 1st July 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Tuesday 8th July 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 11th, September 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AD01	Change of registered office on Tuesday 19th February 2013 from 7 Rathbone Street London W1T 1LY filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 19th July 2012. filed on: 19th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 19th July 2012. filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AP01	New director appointment on Thursday 31st May 2012. filed on: 31st, May 2012	officers	Free Download (3 pages)
AA01	Accounting period ending changed to Thursday 30th June 2011 (was Friday 30th September 2011). filed on: 5th, March 2012	accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed mchi LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2010 to Wednesday 30th June 2010 filed on: 21st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2009	resolution	Free Download (2 pages)
288a	On Tuesday 23rd September 2008 Director appointed filed on: 23rd, September 2008	officers	Free Download (3 pages)
288a	On Tuesday 23rd September 2008 Director and secretary appointed filed on: 23rd, September 2008	officers	Free Download (4 pages)
287	Registered office changed on 23/09/2008 from 2 temple back east bristol BS1 6EG filed on: 23rd, September 2008	address	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated secretary filed on: 23rd, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 23rd, September 2008	accounts	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2008	incorporation	Free Download (22 pages)

Msix Communications Limited LONDON

Msix Communications Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Scott C.

David G.

Jessica B.

Jonathan H.

Karen B.

Charlotte F.

Tom G.

Nicholas T.

Drew E.

David D.

Helen M.

Jared G.

Adrian P.

Ovalsec Limited

Peter W.

Peter W.

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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