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 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
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 |