MAINLINE DIGITAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MAINLINE DIGITAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAINLINE DIGITAL COMMUNICATIONS LIMITED was incorporated 29 years ago on 04/10/1994 and has the registered number: 02973418. The accounts status is FULL and accounts are next due on 31/12/2024.

MAINLINE DIGITAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

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 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRANT RICKETTS Mar 1970 British Director 2020-09-16 CURRENT
DR CHRISTOPHER EDWARD SIMS Apr 1974 British Director 2022-12-01 CURRENT
MR STEVEN PAUL RATHBORNE May 1967 British Director 2016-06-29 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2016-06-29 CURRENT
MR IAN ANTHONY MCCLEAN Nov 1979 British Director 2022-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-04 UNTIL 1994-10-04 RESIGNED
ANTONY JOHN GARA British Secretary 2015-01-23 UNTIL 2016-07-18 RESIGNED
MR ANDREW DAVID PETER BODEN Apr 1973 British Secretary 2002-10-31 UNTIL 2014-12-18 RESIGNED
IAN DAVID HODGSON British Secretary 1994-10-04 UNTIL 2002-10-31 RESIGNED
CHARLES MOWAT British Secretary 2015-01-23 UNTIL 2016-07-18 RESIGNED
MARTIN JONATHAN TUFFT Jun 1966 British Director 2014-12-18 UNTIL 2017-09-08 RESIGNED
MR GERARD MCQUADE Oct 1960 British Director 2014-12-18 UNTIL 2016-03-16 RESIGNED
MR MIKE TOMLINSON Sep 1967 British Director 2016-03-16 UNTIL 2019-06-28 RESIGNED
MR ANDREW MICHAEL SUMMERFIELD Sep 1972 British Director 2016-06-29 UNTIL 2019-06-28 RESIGNED
PAUL SISSON May 1963 British Director 1994-10-04 UNTIL 1996-01-23 RESIGNED
MR JASON ORMONDE Sep 1986 Irish Director 2018-12-12 UNTIL 2022-08-01 RESIGNED
PETER GEOFFREY OLIVER Aug 1978 British Director 2020-10-22 UNTIL 2022-08-08 RESIGNED
MR NEAL MILSOM Nov 1963 British Director 2004-07-02 UNTIL 2004-07-02 RESIGNED
MR NEAL MILSOM Nov 1963 British Director 2014-12-18 UNTIL 2016-01-29 RESIGNED
MR MR NEIL ELDRIDGE MILLER Jun 1967 British Director 2015-09-08 UNTIL 2016-01-29 RESIGNED
MR STEPHEN JOHN CHANDLER Oct 1959 British Director 2004-01-26 UNTIL 2015-10-16 RESIGNED
STUART HENRY Sep 1965 British Director 2004-07-02 UNTIL 2004-07-02 RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2016-06-29 UNTIL 2018-08-23 RESIGNED
MRS SUSAN BODEN Feb 1949 British Director 1996-05-01 UNTIL 2014-12-18 RESIGNED
MR DAVID ANTHONY BODEN May 1948 British Director 1994-10-04 UNTIL 2014-12-18 RESIGNED
MR ANDREW DAVID PETER BODEN Apr 1973 British Director 1997-04-10 UNTIL 2014-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainline Communications Group Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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