Introduction
Watch Company
M
MXMSP LIMITED
MXMSP LIMITED is an active company incorporated on 14 March 1986 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of collection agencies and 1 other business activity. MXMSP LIMITED was registered 40 years ago.(SIC: 82911, 82990)
Status
active
Active since 40 years ago
Company No
02000192
LTD Company
Age
40 Years
Incorporated 14 March 1986
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
GO NETWORK INTERNATIONAL LIMITED
From: 24 February 1999To: 2 March 2004
TOON TOWN LIMITED
From: 15 May 1986To: 24 February 1999
PAGANBECK LIMITED
From: 14 March 1986To: 15 May 1986
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
4th Floor, 1-4 King Street Covent Garden London WC2E 8HH England
From: 12 May 2017To: 8 May 2024
Riverbank House 2 Swan Lane London EC4R 3TT
From: 12 September 2014To: 12 May 2017
35 Vine Street London EC3N 2AA
From: 6 June 2011To: 12 September 2014
3 Queen Caroline Street Hammersmith London W6 9PE
From: 14 March 1986To: 6 June 2011
25 key events • 1986 - 2025
Funding Officers Ownership
Company Founded
Mar 86
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
21
Officers
2
Ownership
0
Accounts
Officers
29
2 Active
27 Resigned
Name
Role
Appointed
Status
GLICKMAN, Jonathan
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1969
Director
Appointed 02 Apr 2024
GLICKMAN, Jonathan
Queen Victoria Street, LondonEC4V 4BE
Born May 1969
Director
02 Apr 2024
Active
ZADRA, Thomas Robert, Mr.
ActiveFormosa Avenue, West Hollywood90046
Born June 1971
Director
Appointed 13 Jun 2020
ZADRA, Thomas Robert, Mr.
Formosa Avenue, West Hollywood90046
Born June 1971
Director
13 Jun 2020
Active
ABDOOLA, Salim
Resigned74 Cranbrook Road, LondonW4 2LH
Secretary
Appointed N/A
Resigned 16 Jul 1993
ABDOOLA, Salim
74 Cranbrook Road, LondonW4 2LH
Secretary
N/A
Resigned 16 Jul 1993
Resigned
ESHKERI, Victor
ResignedKing Street, LondonWC2E 8HH
Secretary
Appointed 10 May 2017
Resigned 12 Apr 2019
ESHKERI, Victor
King Street, LondonWC2E 8HH
Secretary
10 May 2017
Resigned 12 Apr 2019
Resigned
READ, Rosalind
ResignedKing Street, LondonWC2E 8HH
Secretary
Appointed 10 May 2017
Resigned 08 Sept 2017
READ, Rosalind
King Street, LondonWC2E 8HH
Secretary
10 May 2017
Resigned 08 Sept 2017
Resigned
ROSE, Cindy
Resigned34 Elm Park Road Flat 2, LondonSW3 6AX
Secretary
Appointed 11 Mar 2004
Resigned 15 Feb 2005
ROSE, Cindy
34 Elm Park Road Flat 2, LondonSW3 6AX
Secretary
11 Mar 2004
Resigned 15 Feb 2005
Resigned
STRATTON, Dene Brian
Resigned68a Campden Hill Court, LondonW8
Secretary
Appointed 14 Oct 1993
Resigned 27 Feb 1995
STRATTON, Dene Brian
68a Campden Hill Court, LondonW8
Secretary
14 Oct 1993
Resigned 27 Feb 1995
Resigned
VERVILLE, Marc
Resigned15 Norland Square, LondonW11 4PX
Secretary
Appointed 27 Feb 1995
Resigned 16 Feb 2000
VERVILLE, Marc
15 Norland Square, LondonW11 4PX
Secretary
27 Feb 1995
Resigned 16 Feb 2000
Resigned
WILEY, Peter Lloyd
Resigned104 Ramillies Road, LondonW4 1JA
Secretary
Appointed 16 Feb 2000
Resigned 11 Mar 2004
WILEY, Peter Lloyd
104 Ramillies Road, LondonW4 1JA
Secretary
16 Feb 2000
Resigned 11 Mar 2004
Resigned
OLSWANG COSEC LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 15 Feb 2005
Resigned 03 Dec 2010
OLSWANG COSEC LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate secretary
15 Feb 2005
Resigned 03 Dec 2010
Resigned
AL-KHELAIFI, Nasser Ghanim
ResignedKing Street, LondonWC2E 8HH
Born November 1973
Director
Appointed 01 Jan 2017
Resigned 03 Apr 2020
AL-KHELAIFI, Nasser Ghanim
King Street, LondonWC2E 8HH
Born November 1973
Director
01 Jan 2017
Resigned 03 Apr 2020
Resigned
AL-OBAIDLI, Yousef
ResignedKing Street, LondonWC2E 8HH
Born July 1980
Director
Appointed 01 Jan 2017
Resigned 03 Apr 2020
AL-OBAIDLI, Yousef
King Street, LondonWC2E 8HH
Born July 1980
Director
01 Jan 2017
Resigned 03 Apr 2020
Resigned
AWTANI, Dilip
ResignedSavile Row, LondonWIS 3PE
Born October 1965
Director
Appointed 03 Dec 2010
Resigned 16 Aug 2011
AWTANI, Dilip
Savile Row, LondonWIS 3PE
Born October 1965
Director
03 Dec 2010
Resigned 16 Aug 2011
Resigned
BLOCK, William Hunt
Resigned1901 Avenue Of The Stars, Los Angeles
Born April 1954
Director
Appointed 03 Apr 2020
Resigned 03 Oct 2023
BLOCK, William Hunt
1901 Avenue Of The Stars, Los Angeles
Born April 1954
Director
03 Apr 2020
Resigned 03 Oct 2023
Resigned
COOK, Nigel Anthony
ResignedRadnor Road, LondonNW6 6TT
Born July 1967
Director
Appointed 22 Oct 2004
Resigned 03 Dec 2010
COOK, Nigel Anthony
Radnor Road, LondonNW6 6TT
Born July 1967
Director
22 Oct 2004
Resigned 03 Dec 2010
Resigned
DE VILLIERS, Etienne Marquard
ResignedBolton Gardens, LondonSW5 0AQ
Born August 1949
Director
Appointed N/A
Resigned 30 Apr 2000
DE VILLIERS, Etienne Marquard
Bolton Gardens, LondonSW5 0AQ
Born August 1949
Director
N/A
Resigned 30 Apr 2000
Resigned
HADMAN, Giles
Resigned80 Windermere Road, EalingW5 4TD
Born October 1966
Director
Appointed 11 Mar 2004
Resigned 03 Dec 2010
HADMAN, Giles
80 Windermere Road, EalingW5 4TD
Born October 1966
Director
11 Mar 2004
Resigned 03 Dec 2010
Resigned
LANG, Michael
ResignedVine Street, LondonEC3N 2AA
Born September 1965
Director
Appointed 16 Aug 2011
Resigned 13 Feb 2013
LANG, Michael
Vine Street, LondonEC3N 2AA
Born September 1965
Director
16 Aug 2011
Resigned 13 Feb 2013
Resigned
LEWIS, Clive James Gordon
Resigned7 Furze Hill, PurleyCR8 3LB
Born July 1932
Director
Appointed N/A
Resigned 11 Mar 2004
LEWIS, Clive James Gordon
7 Furze Hill, PurleyCR8 3LB
Born July 1932
Director
N/A
Resigned 11 Mar 2004
Resigned
LITVACK, Sanford Martin
Resigned10601 Wilshire Boulevard, Los Angeles
Born April 1936
Director
Appointed 03 Aug 1992
Resigned 04 Mar 1999
LITVACK, Sanford Martin
10601 Wilshire Boulevard, Los Angeles
Born April 1936
Director
03 Aug 1992
Resigned 04 Mar 1999
Resigned
MACFARLANE, Elizabeth Callon
ResignedFlat 2, LondonW10 6EN
Born October 1970
Director
Appointed 11 Mar 2004
Resigned 11 Oct 2004
MACFARLANE, Elizabeth Callon
Flat 2, LondonW10 6EN
Born October 1970
Director
11 Mar 2004
Resigned 11 Oct 2004
Resigned
NAJIA, Chafic
Resigned32 The Quadrangle, LondonSW10 0UG
Born March 1964
Director
Appointed 17 Feb 1999
Resigned 31 May 2000
NAJIA, Chafic
32 The Quadrangle, LondonSW10 0UG
Born March 1964
Director
17 Feb 1999
Resigned 31 May 2000
Resigned
OSHER, Robert
Resigned1901 Avenue Of The Stars, Los Angeles,
Born March 1959
Director
Appointed 03 Apr 2020
Resigned 12 Jun 2020
OSHER, Robert
1901 Avenue Of The Stars, Los Angeles,
Born March 1959
Director
03 Apr 2020
Resigned 12 Jun 2020
Resigned
PLATONOW, Serge
ResignedSavile Row, LondonW1S 3PE
Born September 1963
Director
Appointed 03 Dec 2010
Resigned 16 Aug 2011
PLATONOW, Serge
Savile Row, LondonW1S 3PE
Born September 1963
Director
03 Dec 2010
Resigned 16 Aug 2011
Resigned
ROSE, Cindy
Resigned34 Elm Park Road Flat 2, LondonSW3 6AX
Born August 1965
Director
Appointed 11 Mar 2004
Resigned 28 Sept 2009
ROSE, Cindy
34 Elm Park Road Flat 2, LondonSW3 6AX
Born August 1965
Director
11 Mar 2004
Resigned 28 Sept 2009
Resigned
SCHOCH, Steven
Resigned2 Swan Lane, LondonEC4R 3TT
Born November 1958
Director
Appointed 16 Aug 2011
Resigned 31 Dec 2016
SCHOCH, Steven
2 Swan Lane, LondonEC4R 3TT
Born November 1958
Director
16 Aug 2011
Resigned 31 Dec 2016
Resigned
VAINES, Colin Michael
ResignedFlat 1 Rupert House, LondonW1D 6BG
Born June 1957
Director
Appointed 22 Oct 2004
Resigned 30 Sept 2005
VAINES, Colin Michael
Flat 1 Rupert House, LondonW1D 6BG
Born June 1957
Director
22 Oct 2004
Resigned 30 Sept 2005
Resigned
WELLS, Frank Godfrey
Resigned712 North Palm Drive, Beverly HillsFOREIGN
Born March 1932
Director
Appointed N/A
Resigned 03 Aug 1992
WELLS, Frank Godfrey
712 North Palm Drive, Beverly HillsFOREIGN
Born March 1932
Director
N/A
Resigned 03 Aug 1992
Resigned
WILEY, Peter Lloyd
Resigned104 Ramillies Road, LondonW4 1JA
Born July 1968
Director
Appointed 17 Feb 1999
Resigned 11 Mar 2004
WILEY, Peter Lloyd
104 Ramillies Road, LondonW4 1JA
Born July 1968
Director
17 Feb 1999
Resigned 11 Mar 2004
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Viacomcbs Inc.
Ceased1515 Broadway, New York10036
Nature of Control
Significant influence or control
Notified 03 Apr 2020
Ceased 26 May 2022
Viacomcbs Inc.
1515 Broadway, New York10036
Significant influence or control
03 Apr 2020
Ceased 26 May 2022
Ceased
Sheikh Tamim Bin Hamad Al-Thani
CeasedKing Street, LondonWC2E 8HH
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sheikh Tamim Bin Hamad Al-Thani
King Street, LondonWC2E 8HH
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Bein Ih Limited
ActiveOld Burlington Street, LondonW1S 3AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bein Ih Limited
Old Burlington Street, LondonW1S 3AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
181
Description
Type
Date Filed
Document
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2018
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
23 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 May 2017
12 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 May 2017
12 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2017
29 May 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 May 2015
28 May 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2014
12 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2014
22 June 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
22 June 2011
6 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 June 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2010
10 September 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
10 September 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2004
24 February 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 1999
Legacy
7 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 July 1995
No document
Accounts With Accounts Type Dormant
8 December 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 December 1994
No document
Accounts With Accounts Type Dormant
8 December 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 December 1994
No document
Legacy
11 July 1994
287Change of Registered Office
Legacy
287Change of Registered Office
11 July 1994
No document
Legacy
11 July 1994
244244
Legacy
244244
11 July 1994
No document
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 July 1994
No document
Accounts With Accounts Type Dormant
10 November 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 November 1993
No document
Legacy
26 October 1993
288288
Legacy
288288
26 October 1993
No document
Legacy
26 July 1993
244244
Legacy
244244
26 July 1993
No document
Legacy
25 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 June 1993
No document
Legacy
16 September 1992
288288
Legacy
288288
16 September 1992
No document
Legacy
17 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 June 1992
No document
Accounts With Accounts Type Dormant
23 January 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 1992
No document
Resolution
25 July 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 1991
No document
Legacy
10 June 1991
363b363b
Legacy
363b363b
10 June 1991
No document
Legacy
10 June 1991
363(287)363(287)
Legacy
363(287)363(287)
10 June 1991
No document
Accounts With Made Up Date
14 May 1991
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 May 1991
No document
Legacy
28 March 1991
288288
Legacy
288288
28 March 1991
No document
Legacy
26 February 1991
288288
Legacy
288288
26 February 1991
No document
Resolution
17 July 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 July 1990
No document
Legacy
11 June 1990
363363
Legacy
363363
11 June 1990
No document
Accounts With Made Up Date
16 May 1990
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
16 May 1990
No document
Accounts With Made Up Date
18 December 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
18 December 1989
No document
Legacy
8 September 1989
363363
Legacy
363363
8 September 1989
No document
Accounts With Made Up Date
1 August 1989
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
1 August 1989
No document
Legacy
10 March 1989
288288
Legacy
288288
10 March 1989
No document
Legacy
27 January 1989
363363
Legacy
363363
27 January 1989
No document
Legacy
18 January 1989
225(1)225(1)
Legacy
225(1)225(1)
18 January 1989
No document
Accounts With Made Up Date
7 December 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 December 1988
No document
Legacy
29 July 1988
288288
Legacy
288288
29 July 1988
No document
Legacy
5 May 1988
288288
Legacy
288288
5 May 1988
No document
Legacy
5 May 1988
363363
Legacy
363363
5 May 1988
No document
Legacy
1 February 1988
288288
Legacy
288288
1 February 1988
No document
Legacy
9 January 1987
225(1)225(1)
Legacy
225(1)225(1)
9 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
10 December 1986
288288
Legacy
288288
10 December 1986
No document
Legacy
5 December 1986
288288
Legacy
288288
5 December 1986
No document
Legacy
14 June 1986
288288
Legacy
288288
14 June 1986
No document
Legacy
24 May 1986
288288
Legacy
288288
24 May 1986
No document
Legacy
24 May 1986
287Change of Registered Office
Legacy
287Change of Registered Office
24 May 1986
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 1986