M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204070. The accounts status is SMALL and accounts are next due on 31/12/2024.
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02204070. The accounts status is SMALL and accounts are next due on 31/12/2024.
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POINT 3
WARWICK
CV34 5AH
This Company Originates in : United Kingdom
Previous trading names include:
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED (until 21/03/2006)
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED (until 21/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2016-03-31 | CURRENT |
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2011-07-29 | CURRENT |
DAVID WALTER MARSDEN | Aug 1952 | British | Director | 2000-10-19 UNTIL 2002-03-22 | RESIGNED |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2008-12-01 UNTIL 2011-07-29 | RESIGNED |
WILLIAM EDWIN JOHNSON | Jul 1969 | British | Director | 2003-09-09 UNTIL 2004-02-06 | RESIGNED |
RICHARD ANTHONY ROBINSON | Oct 1947 | British | Director | 2003-09-09 UNTIL 2003-09-30 | RESIGNED |
RICHARD GURDON REYNOLDS | Jan 1939 | British | Director | RESIGNED | |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 1999-04-01 UNTIL 2002-03-22 | RESIGNED |
MR MARK EDWARD PLATO | Sep 1959 | British | Director | 2008-11-03 UNTIL 2014-01-14 | RESIGNED |
MICHAEL WILLIAM JOHN PARTON | Sep 1954 | British | Director | RESIGNED | |
MICHAEL FRANCIS PATRICK SURREY | Jan 1967 | British | Director | 2001-11-05 UNTIL 2002-03-22 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Director | 2002-03-22 UNTIL 2002-11-21 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-03-22 UNTIL 2002-07-31 | RESIGNED |
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 1997-06-06 UNTIL 2001-11-21 | RESIGNED |
MR KEVIN DAVID SMITH | Jul 1962 | British | Secretary | 2008-11-18 UNTIL 2011-07-29 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Secretary | 2001-11-21 UNTIL 2016-03-31 | RESIGNED |
GRAHAM GEOFFREY DANIEL | Nov 1959 | British | Secretary | RESIGNED | |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2003-04-11 UNTIL 2008-11-18 | RESIGNED |
NEIL DAVID SUTCLIFFE | Jan 1962 | British | Director | 2001-10-23 UNTIL 2002-03-22 | RESIGNED |
MISS HELEN CLARE LEWIS | Dec 1966 | British | Director | 2008-07-02 UNTIL 2008-07-09 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 1995-06-20 UNTIL 1997-04-07 | RESIGNED |
MR PETER MICHAEL HINCHLIFFE | Feb 1959 | British | Director | 1998-07-03 UNTIL 2002-03-22 | RESIGNED |
MR PAUL MICHAEL HARRIS | Sep 1958 | British | Director | 2006-07-27 UNTIL 2006-08-04 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 1999-09-09 UNTIL 2002-03-22 | RESIGNED |
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2008-11-03 UNTIL 2014-01-14 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | RESIGNED | |
KENNETH STEPHEN ALEXANDER DOUGLAS | Jul 1956 | British | Director | 2002-03-22 UNTIL 2002-09-11 | RESIGNED |
KENNETH STEPHEN ALEXANDER DOUGLAS | Jul 1956 | British | Director | 2002-11-21 UNTIL 2003-08-31 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2002-03-22 UNTIL 2008-11-18 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2008-12-01 UNTIL 2016-03-31 | RESIGNED |
ANTHONY ROBERT COBBE | Jul 1943 | American | Director | 1994-11-14 UNTIL 1998-07-03 | RESIGNED |
STEVEN ANDREW BERG | Apr 1954 | British | Director | 1997-04-07 UNTIL 1999-09-09 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2006-07-27 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telent Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |