MXR HOLDINGS LIMITED - LONDON


Overview

MXR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MXR HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052195. The accounts status is FULL.

MXR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOLEBROOK Sep 1965 British Director 2011-04-15 CURRENT
MR WILL HARDING Jul 1969 British Director 2007-04-04 CURRENT
DAVID JOHN HOLROYD Aug 1979 British Director 2012-07-13 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-12-11 CURRENT
JOHN WILLIAMS Apr 1970 British Director 2012-07-05 CURRENT
MR PAUL MARTIN FAIRBURN Aug 1958 British Director 2002-11-07 UNTIL 2005-06-13 RESIGNED
GILLIAN MARY HIND Aug 1967 British Director 2001-06-08 UNTIL 2002-07-10 RESIGNED
GILLIAN MARY HIND Aug 1967 British Director 2003-07-15 UNTIL 2005-02-08 RESIGNED
MR JOHN CHRISTOPHER FALCON May 1979 British Director 2009-09-10 UNTIL 2010-06-18 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2001-05-08 UNTIL 2002-07-17 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2002-07-12 UNTIL 2013-03-31 RESIGNED
MARK SIMON FLANAGAN Jul 1962 British Director 2001-06-08 UNTIL 2002-11-07 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2000-10-12 UNTIL 2009-01-15 RESIGNED
JOHN POTTS Mar 1956 British Director 2001-06-12 UNTIL 2002-07-12 RESIGNED
MR JOHN PATRICK QUINN Sep 1956 British Director 2007-01-03 UNTIL 2009-09-10 RESIGNED
STUART WILLIAM REED May 1951 British Director 2001-06-08 UNTIL 2003-07-15 RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2000-08-14 UNTIL 2007-08-13 RESIGNED
MR STEPHEN HOLEBROOK Sep 1965 British Director 2009-07-21 UNTIL 2010-10-01 RESIGNED
KATHRYN LEES Aug 1963 British Director 2001-06-08 UNTIL 2002-07-17 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-12-11 RESIGNED
PAUL ROGER KIERNAN Nov 1965 British Director 2002-10-02 UNTIL 2003-04-29 RESIGNED
JORG HEINZ KASPROWSKI Dec 1960 British Director 2003-04-29 UNTIL 2004-10-05 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-12 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2015-12-11 UNTIL 2017-12-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2000-08-14 UNTIL 2008-01-31 RESIGNED
KEVIN CRAMTON Oct 1959 United States Director 2002-04-10 UNTIL 2002-10-02 RESIGNED
BRUCE DAVIDSON Jan 1964 British Director 2000-10-12 UNTIL 2012-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-14 UNTIL 2000-08-14 RESIGNED
SHAUN BOWRON Sep 1956 British Director 2003-09-29 UNTIL 2011-07-13 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2000-10-12 UNTIL 2010-06-18 RESIGNED
MR MATTHEW SIMON DEEGAN Jul 1979 British Director 2006-04-24 UNTIL 2007-04-04 RESIGNED
MELANIE BROWNROUT Mar 1971 American Director 2002-07-10 UNTIL 2004-07-06 RESIGNED
MR MARK ROY EVANS Aug 1960 British Director 2000-08-14 UNTIL 2008-12-19 RESIGNED
MR PAUL EATON Jan 1958 British Director 2009-09-10 UNTIL 2017-12-12 RESIGNED
JENNIFER HELEN DONALD Oct 1954 New Zealand Director 2001-06-12 UNTIL 2007-12-04 RESIGNED
MR GARY ROBERT BRIDGE Apr 1956 British Director 2011-07-13 UNTIL 2014-03-31 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-07-04 UNTIL 2014-03-31 RESIGNED
DR JUDITH LESLEY ABBOTT Oct 1959 British Director 2004-10-05 UNTIL 2006-01-31 RESIGNED
MR JOHN ARCHER Jan 1955 British Director 2002-07-17 UNTIL 2004-10-05 RESIGNED
JOHN POTTS Mar 1956 British Director 2003-09-29 UNTIL 2005-06-13 RESIGNED
MR PATRICK BERRY May 1952 British Director 2000-10-12 UNTIL 2005-06-22 RESIGNED
CHRISTOPHER JAMES BENNETT Mar 1967 English Director 2005-02-08 UNTIL 2006-04-24 RESIGNED
MR CLIVE HENRY BAILEY Aug 1967 British Director 2006-02-01 UNTIL 2010-06-18 RESIGNED
ANDREW EGGLESTON Oct 1955 British Director 2000-10-12 UNTIL 2002-04-10 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2006-04-24 UNTIL 2008-12-19 RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director 2000-10-12 UNTIL 2001-08-06 RESIGNED
MR DANIEL JAMES OWEN Apr 1972 British Director 2001-06-08 UNTIL 2005-06-22 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2009-09-10 UNTIL 2012-06-25 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2009-01-15 UNTIL 2015-08-14 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2009-01-15 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real And Smooth Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Global Radio Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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