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T&P Media Limited

06665820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, W1T 1QL
Incorporated 06/08/2008

Previously known as

Msix Communications Limited · until 29/07/2024
Mchi Limited · until 22/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Jonathan Peter Hornby

director · Since 06/08/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr David Graham

director · Since 01/05/2018

GLOBAL CFO

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Michael John Nichols

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Jonathan Peter Hornby

director · Since 06/08/2008

British · United Kingdom · Age 59

David Graham

director · Since 01/05/2018

British · United Kingdom · Age 48

Michael John Nichols

director · Since 15/07/2024

British · England · Age 41

Former

Oval Nominees Limited

corporate nominee director · Resigned 06/08/2008

Ovalsec Limited

corporate nominee secretary · Resigned 06/08/2008

Jared Colin Glanvill

director · Resigned 07/06/2013

Adrian Parris

director · Resigned 01/07/2014

David Dorans

director · Resigned 03/09/2015

Helen Mcrae

director · Resigned 01/01/2017

Drew Englebright

director · Resigned 18/12/2017

Peter Walker

secretary · Resigned 01/05/2018

Peter Walker

director · Resigned 01/05/2018

Nicholas Theakstone

director · Resigned 01/05/2018

Tom George

director · Resigned 21/05/2020

Charlotte Sabine Muriel Frijns

director · Resigned 21/09/2021

Karen Tracey Blackett

director · Resigned 14/02/2023

Scott Michael Clark

director · Resigned 02/05/2024

Lisa Victoria Humphreys

director · Resigned 15/07/2024

Joshua Wilfred Krichefski

director · Resigned 18/03/2025

Jessica Jane Burley

director · Resigned 01/01/2026

Persons with Significant Control

The&Partners Group Ltd

75–100% shares

7, Rathbone Street, London, W1T 1LY

Reg: 08721455 · England And Wales · Private Limited Company

Notified 06/08/2016

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 03/04/2019Registered 05/04/2019Satisfied 04/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2014Registered 16/12/2014Satisfied 03/12/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Charlotte Building 17 Gresse Street
2026-06-10

THE CHARLOTTE BUILDING 17 GRESSE STREET

post townLondon
2026-06-10

LONDON

officer appointedGRAHAM, David
2026-06-10
officer appointedHORNBY, Jonathan Peter
2026-06-10
officer appointedNICHOLS, Michael John
2026-06-10