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 - WARWICK

This company is listed in the following categories:
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)

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

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