Company Information for BABBLE CLOUD (MCL) LIMITED
Bury House, Bury Street, London, EC3A 5AR,
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Company Registration Number
01273257
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BABBLE CLOUD (MCL) LIMITED | ||
Legal Registered Office | ||
Bury House Bury Street London EC3A 5AR Other companies in GL20 | ||
Previous Names | ||
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Company Number | 01273257 | |
---|---|---|
Company ID Number | 01273257 | |
Date formed | 1976-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 30/09/2024 | |
Latest return | 2024-03-03 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB286160841 |
Last Datalog update: | 2024-12-18 03:40:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WEBSTER |
||
STUART MICO |
||
DAVID JOHN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY DAVIS |
Company Secretary | ||
KEITH CHARLES VERITY DAVIS |
Director | ||
SUSAN MARY DAVIS |
Director | ||
HOWARD CHRISTOPHER BRIND |
Director | ||
BARBARA JENNIFER CHEALE |
Director | ||
DAVID ALFRED CHEALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWSM LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
EDGECOMS LIMITED | Director | 2017-02-28 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
MC SQUARED INTEGRATION LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
MC SQUARED VOICE & DATA LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
DWSM LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
EDGECOMS LIMITED | Director | 2017-02-28 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
MC SQUARED INTEGRATION LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
MC SQUARED VOICE & DATA LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
MCC HOSTED LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
DWSM LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 30/08/23 | ||
Resolutions passed:<ul><li>Resolution Share premium 30/08/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Company name changed midland communications company LIMITED\certificate issued on 01/06/23 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Dwsm Limited as a person with significant control on 2023-03-20 | ||
Change of details for Dwsm Limited as a person with significant control on 2023-03-20 | ||
Termination of appointment of David John Webster on 2023-03-20 | ||
Termination of appointment of David John Webster on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MICO | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MICO | ||
DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | ||
DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEBSTER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEBSTER | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN | ||
Change of details for Dwsm Limited as a person with significant control on 2023-03-20 | ||
Change of details for Dwsm Limited as a person with significant control on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 6555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Mico on 2017-02-28 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 6555 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 6555 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM Orchard Works Upton-upon-Severn Worcestershire WR8 0JH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 6555 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Mico on 2012-03-13 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
CH01 | Director's details changed for Mr Stuart Mico on 2012-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Mico on 2011-03-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 02/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICO / 25/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEBSTER / 09/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/02/07--------- £ SI 590@1=590 £ IC 5965/6555 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | LOAN AGREEMENT 16/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
88(2)R | AD 01/11/05--------- £ SI 298@1=298 £ IC 5667/5965 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
88(2)R | AD 01/11/02--------- £ SI 567@1 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
123 | £ NC 10000/11000 02/10/02 | |
RES04 | NC INC ALREADY ADJUSTED 02/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 10000/5100 10/04/01 £ SR 4900@1=4900 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABBLE CLOUD (MCL) LIMITED
BABBLE CLOUD (MCL) LIMITED owns 3 domain names.
midland-communications.co.uk midlandcomm.co.uk midlandcomms.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wychavon District Council | |
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Telephones |
Wychavon District Council | |
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Telephones |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Telephones |
Wychavon District Council | |
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Telephones / Telephone Systems |
Wychavon District Council | |
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Renewal of maintenance contract for 12 months - May 2016 to May 2017 |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Telephones - Civic Centre |
Wychavon District Council | |
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Telephone charges |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Annual renewal of mpls |
Worcester CityCouncil | |
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Cems & Crems Supplies/Materials |
Wychavon District Council | |
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Annual renewal of mpls |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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3x MDC Active licence agent & 6x MiCC Advanced contact centre agent |
Wychavon District Council | |
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Annual renewal of mpls |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Call charges for June 2015 and fixed charges. |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Call charges and fixed charges up to 31 May 2015 |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Monthly charge for annual renewal of MPLS Rental - April 2015 |
Wychavon District Council | |
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Annual renewal of MPLS - monthly charge |
Worcester CityCouncil | |
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Telephone Costs |
Wychavon District Council | |
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Monthly call charges - Civic Centre |
Worcester City Council | |
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Telephone Costs |
Wychavon District Council | |
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Balance due for fixed charges for Wychavon - October 2014 to January 2015 |
Worcester City Council | |
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Contract Works & Services |
West Sussex County Council | |
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Fixed Telephones |
Wychavon District Council | |
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Telephones |
West Sussex County Council | |
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Fixed Telephones |
Worcester City Council | |
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Equipment |
Birmingham City Council | |
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Birmingham City Council | |
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Worcester City Council | |
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Telephone Costs |
West Sussex County Council | |
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Fixed Telephones |
Worcester City Council | |
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ICT Software Licences & Support |
Wychavon District Council | |
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West Sussex County Council | |
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Worcester City Council | |
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Telephone Costs |
Wychavon District Council | |
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Worcester City Council | |
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Telephone Costs |
Birmingham City Council | |
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Wychavon District Council | |
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West Sussex County Council | |
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Worcester CityCouncil | |
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Telephone Costs |
Birmingham City Council | |
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Wychavon District Council | |
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Telephones - Evesham Community Contact Centre |
Wychavon District Council | |
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IT Consumables / Licences / Hardware |
Worcester City Council | |
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Telephone Costs |
Wychavon District Council | |
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Telephones |
West Sussex County Council | |
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Pymnts-main contr. |
Warwickshire County Council | |
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ICT Supplies / Consumables |
Worcester City Council | |
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Telephone Costs |
Worcester City Council | |
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Telephone Costs |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Warwickshire County Council | |
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Acquisition Of New Assets |
Birmingham City Council | |
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Worcester City Council | |
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Telephone Costs |
Worcester City Council | |
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Telephone Costs |
Birmingham City Council | |
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Worcester City Council | |
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Telephone Costs |
Birmingham City Council | |
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Worcester City Council | |
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Telephone Costs |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Rugby Borough Council | |
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Corporate Property R&M |
Worcester City Council | |
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Telephone Costs |
Wolverhampton City Council | |
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Worcester City Council | |
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Telephone Costs |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Worcester City Council | |
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Hardware |
Wolverhampton City Council | |
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Warwickshire County Council | |
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Acquisition Of New Assets |
Solihull Metropolitan Borough Council | |
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Telephones |
Warwickshire County Council | |
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OTHER COMMUNICATIONS PURCHASES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |