MXMSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 28/04/2528 April 2025 | Director's details changed for Mr. Thomas Robert Zadra on 2025-04-28 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 08/05/248 May 2024 | Appointment of Jonathan Glickman as a director on 2024-04-02 |
| 08/05/248 May 2024 | Registered office address changed from 4th Floor, 1-4 King Street Covent Garden London WC2E 8HH England to 71 Queen Victoria Street London EC4V 4BE on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of William Hunt Block as a director on 2023-10-03 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR ROBERT OSHER |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR WILLIAM BLOCK |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL-OBAIDLI |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NASSER AL-KHELAIFI |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY VICTOR ESHKERI |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEIN IH LIMITED |
| 19/11/1819 November 2018 | CESSATION OF TAMIM BIN HAMAD AL-THANI AS A PSC |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 23/05/1823 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALIND READ |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/05/1712 May 2017 | SECRETARY APPOINTED ROSALIND READ |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR YOUSEF AL-OBAIDLI |
| 12/05/1712 May 2017 | SAIL ADDRESS CREATED |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
| 12/05/1712 May 2017 | SECRETARY APPOINTED VICTOR ESHKERI |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR NASSER GHANIM AL-KHELAIFI |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOCH |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM |
| 28/05/1528 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCHOCH / 12/09/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1417 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 27/02/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DILIP AWTANI |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGE PLATONOW |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1229 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MICHAEL LANG |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN SCHOCH |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1122 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED SERGE PLATONOW |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HADMAN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK |
| 05/01/115 January 2011 | DIRECTOR APPOINTED DILIP AWTANI |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 01/01/2009 |
| 10/09/1010 September 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED GO NETWORK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 09/06/039 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 26/06/0026 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED TOON TOWN LIMITED CERTIFICATE ISSUED ON 24/02/99 |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 41 DEVONSHIRE STREET LONDON W1N 1LN |
| 11/06/9811 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/12/948 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 11/07/9411 July 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 19 HARLEY STREET LONDON W1N 2DT |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 25/07/9125 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/07/91 |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9017 July 1990 | S252 S366A S369(4) S386 06/07/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/03/8910 March 1989 | NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
| 23/05/8623 May 1986 | ALTER MEM AND ARTS |
| 15/05/8615 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/86 |
| 14/03/8614 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8614 March 1986 | CERTIFICATE OF INCORPORATION |
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