MVM PICKWICK LIMITED - LONDON


Company Profile Company Filings

Overview

MVM PICKWICK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MVM PICKWICK LIMITED was incorporated 38 years ago on 15/05/1986 and has the registered number: 02019730.

MVM PICKWICK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-01-31 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
SIMON NOBLETT Dec 1960 British Secretary RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2005-02-11 UNTIL 2006-04-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
BETSY THOMAS Nov 1962 Secretary 1999-07-26 UNTIL 2001-01-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-02-11 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
JON VENN Aug 1952 British Director 2001-01-31 UNTIL 2004-07-05 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2005-02-11 UNTIL 2011-12-22 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2005-02-11 UNTIL 2014-12-22 RESIGNED
SIMON NOBLETT Dec 1960 British Director RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
RICHARD JOHN MARKHAM Oct 1951 British Director 2001-01-31 UNTIL 2005-02-11 RESIGNED
BRIAN ROY MACHIN Aug 1948 British Director 2001-01-31 UNTIL 2004-07-31 RESIGNED
MR PHILIP JOHN HENSON Jan 1957 British Director RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mvm Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MVM PICKWICK LIMITED 2018-10-23 30-04-2018 £100 equity
Micro-entity Accounts - MVM PICKWICK LIMITED 2018-01-09 30-04-2017 £100 equity

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