MYCOM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MYCOM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYCOM (UK) LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246779. The accounts status is FULL and accounts are next due on 31/03/2024.

MYCOM (UK) LIMITED - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA MCCLELLAND Secretary 2020-08-25 CURRENT
ANDREW COLL Jul 1970 British Director 2020-12-11 CURRENT
MR MOUNIR MARC LADKI Sep 1971 French Director 2018-11-29 CURRENT
HUGUES BOUCLIER Nov 1969 Secretary 2000-01-14 UNTIL 2001-01-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-06 UNTIL 1996-09-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-06 UNTIL 1996-09-06 RESIGNED
MR HAMID MOKFI Secretary 2011-03-28 UNTIL 2013-04-15 RESIGNED
MRS MANIJEH NOURSADEGHI Jun 1941 Secretary 1996-09-06 UNTIL 2011-03-28 RESIGNED
MRS MANIJEH NOURSADEGHI Jun 1941 Secretary 2005-02-02 UNTIL 2011-03-28 RESIGNED
MR HARJIT SINGH SAMRA Secretary 2015-09-07 UNTIL 2020-04-29 RESIGNED
MR. JAMES EDWARD FREEZE Secretary 2013-04-16 UNTIL 2015-09-07 RESIGNED
MR PAYAM TAAGHOL Jun 1968 British Director 2007-03-28 UNTIL 2020-02-28 RESIGNED
DOCTOR PAYMAN ADL Mar 1961 British Secretary 2001-01-22 UNTIL 2005-02-01 RESIGNED
DOCTOR PAYMAN ADL Mar 1961 British Director 2005-02-01 UNTIL 2007-03-28 RESIGNED
OLIVER IAN DAVID CLARK Aug 1982 British Director 2020-07-24 UNTIL 2020-12-11 RESIGNED
MANIJEH NOURSADEGHI Jun 1947 British Director 2000-01-14 UNTIL 2005-02-02 RESIGNED
MR SIAMAK SARBAZ Mar 1961 British Director 1996-09-06 UNTIL 2018-11-26 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2020-12-11 UNTIL 2023-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnate Holdco 2 Limited 2018-11-26 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Siamak Sarbaz 2016-04-06 - 2018-11-26 3/1961 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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