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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

Company Overview

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 LIMITED29/07/2024
MCHI LIMITED22/02/2012
Filing Information
Company Number 06665820
Company ID Number 06665820
Date formed 2008-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB991747666  
Last Datalog update: 2024-11-05 07:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&P MEDIA LIMITED
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Company Officers of T&P MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JESSICA JANE BURLEY
 Director 2012-03-01
TOM GEORGE
 Director 2018-05-01
DAVID GRAHAM
 Director 2018-05-01
JONATHAN PETER HORNBY
 Director 2008-08-06
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM GEORGE GROUPM UK LTD Director 2018-05-14 CURRENT 2003-04-16 Active
TOM GEORGE FINECAST LIMITED Director 2018-05-11 CURRENT 2017-08-24 Active
TOM GEORGE GROUPM UK DIGITAL LIMITED Director 2018-05-11 CURRENT 1985-03-04 Active
TOM GEORGE VMLY&R HEALTH LIMITED Director 2018-05-10 CURRENT 2011-06-01 Active
DAVID GRAHAM THE & PARTNERS GROUP LIMITED Director 2018-05-01 CURRENT 2013-10-07 Active
DAVID GRAHAM HALPERN LIMITED Director 2018-05-01 CURRENT 1996-02-09 Active
DAVID GRAHAM PULSE CREATIVE LONDON LIMITED Director 2018-05-01 CURRENT 2011-12-20 Active
DAVID GRAHAM MUSTER AGENCY LIMITED Director 2018-05-01 CURRENT 2016-12-28 Active
DAVID GRAHAM THE&PARTNERS LONDON LIMITED Director 2018-05-01 CURRENT 2001-02-16 Active
DAVID GRAHAM ATN AGENCY LIMITED Director 2018-05-01 CURRENT 2011-06-28 Active
JONATHAN PETER HORNBY CHI WUNDERMAN UK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JONATHAN PETER HORNBY ATN AGENCY LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
JONATHAN PETER HORNBY HALL MOORE CHI LIMITED Director 2004-07-01 CURRENT 2004-06-07 Active
JONATHAN PETER HORNBY WHAT DO YOU KNOW LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-18CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-07-29Company name changed msix communications LIMITED\certificate issued on 29/07/24
2024-07-16DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLS
2024-07-16DIRECTOR APPOINTED MR JOSHUA WILFRED KRICHEFSKI
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR KAREN TRACEY BLACKETT
2023-02-14DIRECTOR APPOINTED MS LISA VICTORIA HUMPHREYS
2023-02-14DIRECTOR APPOINTED MR SCOTT MICHAEL CLARK
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 7 Rathbone Street London W1T 1LY England
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SABINE MURIEL FRIJNS
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-12AP01DIRECTOR APPOINTED MS KAREN TRACEY BLACKETT
2020-05-22AP01DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066658200001
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 15 Rathbone Street London W1T 1NB
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066658200002
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR TOM GEORGE
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEAKSTONE
2018-05-11AP01DIRECTOR APPOINTED MR DAVID GRAHAM
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2018-05-11TM02Termination of appointment of Peter Walker on 2018-05-01
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23AP01DIRECTOR APPOINTED MR NICHOLAS THEAKSTONE
2017-02-23AP01DIRECTOR APPOINTED MR DREW ENGLEBRIGHT
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCRAE
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DORANS
2015-10-02AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-07AP01DIRECTOR APPOINTED DAVID DORANS
2015-08-07AP01DIRECTOR APPOINTED DAVID DORANS
2015-08-05AP01DIRECTOR APPOINTED HELEN MCRAE
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066658200001
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0106/08/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRIS
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JARED GLANVILL
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-11AR0106/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 7 RATHBONE STREET LONDON W1T 1LY
2012-08-29AR0106/08/12 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR ADRIAN PARRIS
2012-07-19AP01DIRECTOR APPOINTED JARED GLANVILL
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-31AP01DIRECTOR APPOINTED JESSICA JANE BURLEY
2012-03-05AA01PREVEXT FROM 30/06/2011 TO 30/09/2011
2012-02-22RES15CHANGE OF NAME 21/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED MCHI LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-02AR0106/08/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-06-21AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-09-02AR0106/08/10 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-23AR0106/08/09 FULL LIST
2009-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23288aDIRECTOR AND SECRETARY APPOINTED PETER WALKER
2008-09-23288aDIRECTOR APPOINTED JONATHAN PETER HORNBY
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2008-09-23225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to T&P MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T&P MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of T&P MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T&P MEDIA LIMITED
Trademarks
We have not found any records of T&P MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&P MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as T&P MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where T&P MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&P MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T&P MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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