MPL TOURS LIMITED -
| Company Profile | Company Filings |
Overview
MPL TOURS LIMITED is a Private Limited Company from and has the status: Active.
MPL TOURS LIMITED was incorporated 35 years ago on 15/06/1989 and has the registered number: 02395701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MPL TOURS LIMITED was incorporated 35 years ago on 15/06/1989 and has the registered number: 02395701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MPL TOURS LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
1 SOHO SQUARE
W1D 3BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN EWBANK | Aug 1964 | British | Director | 2011-01-26 | CURRENT |
| MR LEE VAIL EASTMAN | Oct 1969 | American | Director | 2013-03-21 | CURRENT |
| RICHARD PETER LEON OGDEN | Feb 1950 | British | Director | 1992-08-27 UNTIL 1993-07-02 | RESIGNED |
| LILIAN ANN MARSHALL | Aug 1957 | British | Director | 2001-04-02 UNTIL 2007-03-21 | RESIGNED |
| JANE ANGELA KETT | Oct 1959 | British | Director | 2007-03-21 UNTIL 2010-12-16 | RESIGNED |
| SHELAGH MARGARET JONES | Feb 1954 | British | Director | RESIGNED | |
| GRAHAM DAVID JACKSON | British | Director | 2007-03-21 UNTIL 2011-01-26 | RESIGNED | |
| MR PAUL BERNARD WINN | British | Secretary | RESIGNED | ||
| GRAHAM DAVID JACKSON | British | Secretary | 2002-09-02 UNTIL 2011-01-26 | RESIGNED | |
| MR COLIN GEORGE HULME | British | Secretary | 2000-03-23 UNTIL 2002-09-02 | RESIGNED | |
| MR PAUL BERNARD WINN | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpl Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 76,590 Cash 76,628 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | 76,544 Cash 76,577 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-15 | 31-03-2021 | 76,520 Cash 76,548 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-18 | 31-03-2020 | 76,676 Cash 76,712 equity |