MSIX Communications Limited

Company Name	MSIX Communications Limited
Company Status	Active
Company Number	06665820
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 9 months ago)
Previous Name	MCHI Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Bassett Road London W10 6JJ

Director Name	Jessica Jane Burley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(9 years, 9 months after company formation)
Appointment Duration	6 years
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL

Director Name	Ms Karen Tracey Blackett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Mr Adrian Parris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rathbone Street London W1T 1NB

Director Name	Jared Colin Glanvill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Rathbone Street London W1T 1NB

Director Name	Mrs Helen McRae
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Mindshare Central St. Giles 1 St. Giles High Street London WC2H 8AR

Director Name	Mr David Dorans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(6 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mindshare Central St Giles 1 St Giles High Street London WC2H 8AR

Director Name	Mr Drew Englebright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Nicholas Theakstone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4HQ

Director Name	Mr Tom George
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Ms Charlotte Sabine Muriel Frijns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2020(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.msixagency.com/
Email address	[email protected]
Telephone	020 70799800
Telephone region	London

Location

Registered Address	The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£83,273,000
Gross Profit	£4,216,000
Net Worth	£619,000
Cash	£2,460,000
Current Liabilities	£20,121,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (9 months, 1 week ago)
Next Return Due	20 August 2024 (3 months, 1 week from now)

Charges

3 April 2019	Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (26 pages)
20 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
14 February 2023	Appointment of Ms Lisa Victoria Humphreys as a director on 14 February 2023 (2 pages)
14 February 2023	Appointment of Mr Scott Michael Clark as a director on 14 February 2023 (2 pages)
14 February 2023	Termination of appointment of Karen Tracey Blackett as a director on 14 February 2023 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (26 pages)
20 September 2022	Registered office address changed from 7 Rathbone Street London W1T 1LY England to The Charlotte Building 17 Gresse Street Number 6 Evelyn Yard Entrance London W1T 1QL on 20 September 2022 (1 page)
20 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (26 pages)
21 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 21 September 2021 (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (26 pages)
17 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 June 2020	Appointment of Ms Karen Tracey Blackett as a director on 10 June 2020 (2 pages)
22 May 2020	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 21 May 2020 (2 pages)
21 May 2020	Termination of appointment of Tom George as a director on 21 May 2020 (1 page)
3 December 2019	Satisfaction of charge 066658200001 in full (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
13 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
20 May 2019	Registered office address changed from 15 Rathbone Street London W1T 1NB to 7 Rathbone Street London W1T 1LY on 20 May 2019 (1 page)
5 April 2019	Registration of charge 066658200002, created on 3 April 2019 (12 pages)
25 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Nicholas Theakstone as a director on 1 May 2018 (1 page)
18 May 2018	Appointment of Mr Tom George as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Walker as a secretary on 1 May 2018 (1 page)
11 May 2018	Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
18 December 2017	Termination of appointment of Drew Englebright as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Drew Englebright as a director on 18 December 2017 (1 page)
31 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
11 August 2017	Full accounts made up to 31 December 2016 (23 pages)
23 February 2017	Appointment of Mr Drew Englebright as a director on 13 February 2017 (2 pages)
23 February 2017	Appointment of Mr Drew Englebright as a director on 13 February 2017 (2 pages)
23 February 2017	Appointment of Mr Nicholas Theakstone as a director on 13 February 2017 (2 pages)
23 February 2017	Appointment of Mr Nicholas Theakstone as a director on 13 February 2017 (2 pages)
27 January 2017	Termination of appointment of Helen Mcrae as a director on 1 January 2017 (1 page)
27 January 2017	Termination of appointment of Helen Mcrae as a director on 1 January 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 March 2016	Termination of appointment of David Dorans as a director on 3 September 2015 (1 page)
18 March 2016	Termination of appointment of David Dorans as a director on 3 September 2015 (1 page)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (8 pages)
30 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (8 pages)
30 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (8 pages)
7 August 2015	Appointment of David Dorans as a director on 4 June 2015 (3 pages)
7 August 2015	Appointment of David Dorans as a director on 4 June 2015 (3 pages)
7 August 2015	Appointment of David Dorans as a director on 4 June 2015 (3 pages)
5 August 2015	Appointment of Helen Mcrae as a director on 4 June 2015 (3 pages)
5 August 2015	Appointment of Helen Mcrae as a director on 4 June 2015 (3 pages)
5 August 2015	Appointment of Helen Mcrae as a director on 4 June 2015 (3 pages)
3 July 2015	Full accounts made up to 30 September 2014 (15 pages)
3 July 2015	Full accounts made up to 30 September 2014 (15 pages)
16 December 2014	Registration of charge 066658200001, created on 10 December 2014 (26 pages)
16 December 2014	Registration of charge 066658200001, created on 10 December 2014 (26 pages)
1 September 2014	Termination of appointment of Adrian Parris as a director on 1 July 2014 (1 page)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Termination of appointment of Adrian Parris as a director on 1 July 2014 (1 page)
1 September 2014	Termination of appointment of Adrian Parris as a director on 1 July 2014 (1 page)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Termination of appointment of Jared Glanvill as a director (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Termination of appointment of Jared Glanvill as a director (1 page)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (8 pages)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (8 pages)
11 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (8 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
19 February 2013	Registered office address changed from 7 Rathbone Street London W1T 1LY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 7 Rathbone Street London W1T 1LY on 19 February 2013 (1 page)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
19 July 2012	Appointment of Mr Adrian Parris as a director (3 pages)
19 July 2012	Appointment of Jared Glanvill as a director (2 pages)
19 July 2012	Appointment of Jared Glanvill as a director (2 pages)
19 July 2012	Appointment of Mr Adrian Parris as a director (3 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Full accounts made up to 30 September 2011 (14 pages)
31 May 2012	Appointment of Jessica Jane Burley as a director (3 pages)
31 May 2012	Appointment of Jessica Jane Burley as a director (3 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (2 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (2 pages)
22 February 2012	Change of name notice (2 pages)
22 February 2012	Company name changed mchi LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21 (3 pages)
22 February 2012	Company name changed mchi LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21 (3 pages)
22 February 2012	Change of name notice (2 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 June 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
21 June 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
20 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
23 September 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
23 September 2008	Director appointed jonathan peter hornby (3 pages)
23 September 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 2 temple back east bristol BS1 6EG (1 page)
23 September 2008	Director appointed jonathan peter hornby (3 pages)
23 September 2008	Appointment terminated director oval nominees LIMITED (1 page)
23 September 2008	Director and secretary appointed peter walker (4 pages)
23 September 2008	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 2 temple back east bristol BS1 6EG (1 page)
23 September 2008	Director and secretary appointed peter walker (4 pages)
23 September 2008	Appointment terminated director oval nominees LIMITED (1 page)
6 August 2008	Incorporation (22 pages)
6 August 2008	Incorporation (22 pages)

MSIX Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London