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 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
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 |