MSIX COMMUNICATIONS LIMITED
LONDON MCHI LIMITED

Hellopages » Greater London » Westminster » W1T 1NB
Company number 06665820
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 15 RATHBONE STREET, LONDON, W1T 1NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Nicholas Theakstone as a director on 13 February 2017; Appointment of Mr Drew Englebright as a director on 13 February 2017; Termination of appointment of Helen Mcrae as a director on 1 January 2017. The most likely internet sites of MSIX COMMUNICATIONS LIMITED are www.msixcommunications.co.uk, and www.msix-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Msix Communications Limited is a Private Limited Company. The company registration number is 06665820. Msix Communications Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Msix Communications Limited is 15 Rathbone Street London W1t 1nb. . WALKER, Peter is a Secretary of the company. BURLEY, Jessica Jane is a Director of the company. ENGLEBRIGHT, Drew is a Director of the company. HORNBY, Jonathan Peter is a Director of the company. THEAKSTONE, Nicholas is a Director of the company. WALKER, Peter is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director DORANS, David has been resigned. Director GLANVILL, Jared Colin has been resigned. Director MCRAE, Helen has been resigned. Director PARRIS, Adrian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 06 August 2008

Director
BURLEY, Jessica Jane
Appointed Date: 01 March 2012
60 years old

Director
ENGLEBRIGHT, Drew
Appointed Date: 13 February 2017
54 years old

Director
HORNBY, Jonathan Peter
Appointed Date: 06 August 2008
58 years old

Director
THEAKSTONE, Nicholas
Appointed Date: 13 February 2017
65 years old

Director
WALKER, Peter
Appointed Date: 06 August 2008
66 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008

Director
DORANS, David
Resigned: 03 September 2015
Appointed Date: 04 June 2015
60 years old

Director
GLANVILL, Jared Colin
Resigned: 07 June 2013
Appointed Date: 30 March 2012
56 years old

Director
MCRAE, Helen
Resigned: 01 January 2017
Appointed Date: 04 June 2015
54 years old

Director
PARRIS, Adrian
Resigned: 01 July 2014
Appointed Date: 30 March 2012
61 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008

Persons With Significant Control

The&Partners Group Ltd
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

MSIX COMMUNICATIONS LIMITED Events

23 Feb 2017
Appointment of Mr Nicholas Theakstone as a director on 13 February 2017
23 Feb 2017
Appointment of Mr Drew Englebright as a director on 13 February 2017
27 Jan 2017
Termination of appointment of Helen Mcrae as a director on 1 January 2017
04 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 31 more events
23 Sep 2008
Appointment terminated director oval nominees LIMITED
23 Sep 2008
Appointment terminated secretary ovalsec LIMITED
23 Sep 2008
Registered office changed on 23/09/2008 from 2 temple back east bristol BS1 6EG
23 Sep 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
06 Aug 2008
Incorporation

MSIX COMMUNICATIONS LIMITED Charges

10 December 2014
Charge code 0666 5820 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…