MANDATEWIRE LIMITED - LONDON


Company Profile Company Filings

Overview

MANDATEWIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANDATEWIRE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855296. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MANDATEWIRE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ZENTHON POOLEY Jul 1973 British Director 2013-02-11 CURRENT
ALISON MARY FORTESCUE Jun 1969 British Secretary 2009-08-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-08 UNTIL 1999-10-08 RESIGNED
GIOVANNI STOPIELLO Oct 1971 British Director 2010-05-25 UNTIL 2013-02-11 RESIGNED
MR. PATRICK JOSEPH O'DONOVAN Aug 1971 British Director 2002-08-14 UNTIL 2009-08-06 RESIGNED
PAUL LALWAN Mar 1954 British Director 1999-10-08 UNTIL 2009-08-06 RESIGNED
MR BENJAMIN MARK HUGHES Oct 1955 British Director 2009-08-06 UNTIL 2010-05-25 RESIGNED
MR TIMOTHY SCOTT HENDERSON Jun 1968 Canadian Director 2009-08-06 UNTIL 2010-05-25 RESIGNED
MARK JOHN CUNNINGTON May 1970 British Director 2009-08-06 UNTIL 2010-05-25 RESIGNED
MR. PATRICK JOSEPH O'DONOVAN Aug 1971 British Secretary 1999-10-08 UNTIL 2009-08-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-10-08 UNTIL 1999-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Financial Times Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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