MXMSP LIMITED
Company number 02000192 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 8 Oct 2025 | Cessation of Viacomcbs Inc. as a person with significant control on 2022-05-26 · 1 page | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr. Thomas Robert Zadra on 2025-04-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 8 May 2024 | Appointment of Jonathan Glickman as a director on 2024-04-02 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 8 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Termination of appointment of William Hunt Block as a director on 2023-10-03 · 1 page | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR ROBERT OSHER | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL-OBAIDLI | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NASSER AL-KHELAIFI | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM BLOCK | View document |
| 14 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY VICTOR ESHKERI | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEIN IH LIMITED | View document |
| 19 Nov 2018 | CESSATION OF TAMIM BIN HAMAD AL-THANI AS A PSC | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 23 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALIND READ | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 15 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 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR YOUSEF AL-OBAIDLI | View document |
| 12 May 2017 | SECRETARY APPOINTED VICTOR ESHKERI | View document |
| 12 May 2017 | SECRETARY APPOINTED ROSALIND READ | View document |
| 12 May 2017 | SAIL ADDRESS CREATED | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOCH | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR NASSER GHANIM AL-KHELAIFI | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 29 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 29 May 2015 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM | View document |
| 28 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCHOCH / 12/09/2014 | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ADOPT ARTICLES 27/02/2013 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DILIP AWTANI | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGE PLATONOW | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANG | View document |
| 17 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MICHAEL LANG | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED STEVEN SCHOCH | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED SERGE PLATONOW | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOK | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HADMAN | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED DILIP AWTANI | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 01/01/2009 | View document |
| 10 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 10 Sep 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | View document |
| 8 Jul 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED GO NETWORK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Jul 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 14 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | COMPANY NAME CHANGED TOON TOWN LIMITED CERTIFICATE ISSUED ON 24/02/99 | View document |
| 28 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 41 DEVONSHIRE STREET LONDON W1N 1LN | View document |
| 11 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 19 HARLEY STREET LONDON W1N 2DT | View document |
| 11 Jul 1994 | DELIVERY EXT'D 3 MTH 30/09/93 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 26 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1993 | DELIVERY EXT'D 3 MTH 30/09/92 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 25 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/07/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 28 Mar 1991 | DIRECTOR RESIGNED | View document |
| 26 Feb 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 1990 | S252 S366A S369(4) S386 06/07/90 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 10 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 7 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | DIRECTOR RESIGNED | View document |
| 9 Jan 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 10 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 24 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1986 | ALTER MEM AND ARTS | View document |
| 15 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/86 | View document |
| 14 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |