MCHI Limited

07935642

Company Name	MCHI Limited
Directors	Jonathan Peter Hornby and David Graham
Company Status	Active
Company Number	07935642
Category	Private Limited Company
Incorporation Date	3 February 2012(12 years, 2 months ago)
Previous Name	MSIX Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2012(same day as company formation)
Role	Company Director
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	13 November 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Secretary Name	Mr Peter Walker
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	chiadvertising.com

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chi & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 February 2012	Company name changed msix communications 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)
3 February 2012	Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
3 February 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
3 February 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
3 February 2012	Incorporation (38 pages)

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