Company Information for

T&P MEDIA LIMITED

THE CHARLOTTE BUILDING 17 GRESSE STREET, NUMBER 6 EVELYN YARD ENTRANCE, LONDON, W1T 1QL,

Company Registration Number

06665820

Private Limited Company

Active

About T&p Media Ltd

T&P MEDIA LIMITED was founded on 2008-08-06 and has its registered office in London. The organisation's status is listed as "Active". T&p Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
T&P MEDIA LIMITED
Legal Registered Office
THE CHARLOTTE BUILDING 17 GRESSE STREET
NUMBER 6 EVELYN YARD ENTRANCE
LONDON
W1T 1QL
Other companies in W1T
Previous Names
MSIX COMMUNICATIONS LIMITED
29/07/2024
MCHI LIMITED
22/02/2012

Filing Information

Company Number06665820
Date formed2008-08-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/08/2015
Filing return next due03/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 07:40:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Jane Burley Director CEO 2012-03-01 UNITED KINGDOM
Tom George Director COMPANY DIRECTOR 2018-05-01 ENGLAND
David Graham Director GLOBAL CFO 2018-05-01 ENGLAND
Jonathan Peter Hornby Director COMPANY DIRECTOR 2008-08-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Walker Company Secretary 2008-08-06 2018-05-01
Nicholas Theakstone Director 2017-02-13 2018-05-01
Peter Walker Director 2008-08-06 2018-05-01
Drew Englebright Director 2017-02-13 2017-12-18
Helen Mcrae Director 2015-06-04 2017-01-01
David Dorans Director 2015-06-04 2015-09-03
Adrian Parris Director 2012-03-30 2014-07-01
Jared Colin Glanvill Director 2012-03-30 2013-06-07
Ovalsec Limited Nominated Secretary 2008-08-06 2008-08-06
Oval Nominees Limited Nominated Director 2008-08-06 2008-08-06

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Tom George FINECAST LIMITEDDirector 2018-05-11 CURRENT 2017-08-24 Active
Tom George GROUPM UK DIGITAL LIMITEDDirector 2018-05-11 CURRENT 1985-03-04 Active
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David Graham THE & PARTNERS GROUP LIMITEDDirector 2018-05-01 CURRENT 2013-10-07 Active
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David Graham PULSE CREATIVE LONDON LIMITEDDirector 2018-05-01 CURRENT 2011-12-20 Active
David Graham MUSTER AGENCY LIMITEDDirector 2018-05-01 CURRENT 2016-12-28 Active
David Graham THE&PARTNERS LONDON LIMITEDDirector 2018-05-01 CURRENT 2001-02-16 Active
David Graham ATN AGENCY LIMITEDDirector 2018-05-01 CURRENT 2011-06-28 Active

Related Directorships for Jonathan Peter Hornby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Hornby CHI WUNDERMAN UK LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Jonathan Peter Hornby ATN AGENCY LIMITEDDirector 2011-06-28 CURRENT 2011-06-28 Active
Jonathan Peter Hornby HALL MOORE CHI LIMITEDDirector 2004-07-01 CURRENT 2004-06-07 Active
Jonathan Peter Hornby WHAT DO YOU KNOW LIMITEDDirector 2001-05-09 CURRENT 2001-05-09 Active