Active
Company Information for M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
|
Company Registration Number
02204070
Private Limited Company
Active |
Company Name | ||
---|---|---|
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 02204070 | |
---|---|---|
Company ID Number | 02204070 | |
Date formed | 1987-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 02:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER MARIE GREEN |
||
MARK ANDREW WEBBERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG GEORGE DONALDSON |
Company Secretary | ||
CRAIG GEORGE DONALDSON |
Director | ||
HEATHER MARIE GREEN |
Director | ||
MARK EDWARD PLATO |
Director | ||
KEVIN DAVID SMITH |
Company Secretary | ||
KEVIN DAVID SMITH |
Director | ||
CRAIG GEORGE DONALDSON |
Director | ||
KEVIN DAVID SMITH |
Director | ||
HELEN CLARE LEWIS |
Director | ||
MARK GRAHAM BANFIELD |
Director | ||
PAUL MICHAEL HARRIS |
Director | ||
WILLIAM EDWIN JOHNSON |
Director | ||
RICHARD ANTHONY ROBINSON |
Director | ||
KENNETH STEPHEN ALEXANDER DOUGLAS |
Director | ||
JACQUELINE LONG |
Director | ||
KENNETH STEPHEN ALEXANDER DOUGLAS |
Director | ||
NORMAN CHARLES PORTER |
Director | ||
STEVE HARE |
Director | ||
PETER MICHAEL HINCHLIFFE |
Director | ||
DAVID WALTER MARSDEN |
Director | ||
PETER JOHN ROWLEY |
Director | ||
MICHAEL FRANCIS PATRICK SURREY |
Director | ||
NEIL DAVID SUTCLIFFE |
Director | ||
CLIVE JAMES WHORTON |
Company Secretary | ||
STEVEN ANDREW BERG |
Director | ||
ANTHONY ROBERT COBBE |
Director | ||
GRAHAM GEOFFREY DANIEL |
Company Secretary | ||
STEVE HARE |
Director | ||
RICHARD GURDON REYNOLDS |
Director | ||
MICHAEL WILLIAM JOHN PARTON |
Director | ||
PETER OLIVER GERSHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNHILL FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2012-09-14 | Active | |
TUSK CORPORATION MANAGEMENT SERVICES LIMITED | Director | 2017-05-08 | CURRENT | 2011-06-02 | Active | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2016-03-31 | CURRENT | 1899-07-10 | Active | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2016-03-31 | CURRENT | 1918-12-14 | Active | |
TELENT SPV LIMITED | Director | 2016-03-31 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
M (BRUTON STREET) | Director | 2016-03-31 | CURRENT | 2000-12-21 | Active | |
PLESSEY HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1958-08-12 | Active | |
TELENT LIMITED | Director | 2006-09-05 | CURRENT | 1900-09-27 | Active | |
BRITISH SEALED BEAMS LIMITED | Director | 2016-03-31 | CURRENT | 1959-05-14 | Active | |
TSS SOLUTIONS LTD | Director | 2016-02-25 | CURRENT | 2001-10-19 | Liquidation | |
CARMELITE PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-03-29 | Liquidation | |
THORN (IP) LIMITED | Director | 2016-01-29 | CURRENT | 1995-10-17 | Liquidation | |
THORN LIMITED | Director | 2016-01-29 | CURRENT | 2009-04-01 | Liquidation | |
CARMELITE INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE FINANCE LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE CAPITAL LIMITED | Director | 2016-01-29 | CURRENT | 1998-04-28 | Liquidation | |
STANHOPE PENSION SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-10-24 | Liquidation | |
PLESSEY HOLDINGS LIMITED | Director | 2012-01-06 | CURRENT | 1958-08-12 | Active | |
TRAFFIC SIGNALS U.K. LIMITED | Director | 2011-07-29 | CURRENT | 1995-06-09 | Dissolved 2014-03-06 | |
REGENT ESCROW LIMITED. | Director | 2011-07-29 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2011-07-29 | CURRENT | 1899-07-10 | Active | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1978-06-15 | Liquidation | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2011-07-29 | CURRENT | 1918-12-14 | Active | |
ENHANCE COMMUNICATIONS LIMITED | Director | 2011-07-29 | CURRENT | 1958-05-06 | Active | |
TELENT SPV LIMITED | Director | 2011-07-29 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
MP SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 1989-10-25 | Liquidation | |
M (BRUTON STREET) | Director | 2011-07-29 | CURRENT | 2000-12-21 | Active | |
TELENT (UK) LIMITED | Director | 2011-07-29 | CURRENT | 1936-11-12 | Active | |
TELENT COMMUNICATIONS HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1936-10-01 | Active | |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1950-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-05-25 GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-24 GBP 1 | |
CAP-SS | Solvency Statement dated 15/03/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Ms Heather Marie Green on 2017-07-28 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARIE GREEN | |
TM02 | Termination of appointment of Craig George Donaldson on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GEORGE DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PLATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH | |
MISC | RE SECTION 517 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLATO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIE GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON | |
288a | DIRECTOR APPOINTED MR KEVIN DAVID SMITH | |
288a | SECRETARY APPOINTED MR KEVIN DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG DONALDSON | |
288a | DIRECTOR APPOINTED HEATHER MARIE GREEN | |
288a | DIRECTOR APPOINTED MARK EDWARD PLATO | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT AMOUNTING TO £157,659,891 29/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN LEWIS | |
288a | DIRECTOR APPOINTED MISS HELEN CLARE LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM NEW CENTURY PARK P.O.BOX 53 COVENTRY CV3 1HJ | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARCONI COMMUNICATIONS INTERNATI ONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE) | |
A DEBENTURE BETWEEN THE COMPANIES (INCLUDING THE CHARGOR) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | |
A SHARES CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE) | |
AN AUSTRALIAN ASSET FIXED AND FLOATING CHARGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | |
QUOTA PLEDGE AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | |
SECURITY TRUST AND INTERCREDITOR DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE) | |
SHARE PLEDGE AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED are:
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. |