T&P Media Limited

Active06665820 Private limited company
Incorporated
6 August 2008 (18 years)
Previously known as
Msix Communications Limited (until 29 July 2024)
Mchi Limited (until 22 February 2012)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
The Charlotte Building 17 Gresse Street
Number 6 Evelyn Yard Entrance
London
W1T 1QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born March 1985 (41)
Director · Appointed 1 May 2018
British
Born April 1978 (48)
Director · Appointed 6 August 2008
British
Born March 1967 (59)
Officer history (17 former)
1 January 2026
Resigned Burley, Jessica Jane as Director
18 March 2025
Resigned Krichefski, Joshua Wilfred as Director
15 July 2024
Resigned Humphreys, Lisa Victoria as Director
15 July 2024
Appointed Nichols, Michael John as Director
15 July 2024
Appointed Krichefski, Joshua Wilfred as Director
2 May 2024
Resigned Clark, Scott Michael as Director
14 February 2023
Appointed Humphreys, Lisa Victoria as Director
14 February 2023
Appointed Clark, Scott Michael as Director
14 February 2023
Resigned Blackett, Karen Tracey as Director
21 September 2021
Resigned Frijns, Charlotte Sabine Muriel as Director
10 June 2020
Appointed Blackett, Karen Tracey as Director
21 May 2020
Resigned George, Tom as Director
21 May 2020
Appointed Frijns, Charlotte Sabine Muriel as Director
1 May 2018
Resigned Theakstone, Nicholas as Director
1 May 2018
Resigned Walker, Peter as Director
1 May 2018
Resigned Walker, Peter as Secretary
1 May 2018
Appointed George, Tom as Director
1 May 2018
Appointed Graham, David Andrew as Director
18 December 2017
Resigned Englebright, Drew as Director
13 February 2017
Appointed Englebright, Drew as Director
13 February 2017
Appointed Theakstone, Nicholas as Director
1 January 2017
Resigned Mcrae, Helen as Director
3 September 2015
Resigned Dorans, David as Director
4 June 2015
Appointed Dorans, David as Director
4 June 2015
Appointed Mcrae, Helen as Director
1 July 2014
Resigned Parris, Adrian as Director
7 June 2013
Resigned Glanvill, Jared Colin as Director
30 March 2012
Appointed Parris, Adrian as Director
30 March 2012
Appointed Glanvill, Jared Colin as Director
1 March 2012
Appointed Burley, Jessica Jane as Director
6 August 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 August 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
6 August 2008
Appointed Oval Nominees Limited as Corporate Nominee Director
6 August 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
6 August 2008
Appointed Walker, Peter as Secretary
6 August 2008
Appointed Walker, Peter as Director
6 August 2008
Appointed Hornby, Jonathan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08721455

Filings 88

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with updates6 August 2026
24 June 2026Director's details changed
4 February 2026Termination of appointment of a director
7 January 2026Full accounts31 December 2024
Show all 88 filings

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