Company Information for

MAINLINE DIGITAL COMMUNICATIONS LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,

Company Registration Number

02973418

Private Limited Company

Active

About Mainline Digital Communications Ltd

MAINLINE DIGITAL COMMUNICATIONS LIMITED was founded on 1994-10-04 and has its registered office in London. The organisation's status is listed as "Active". Mainline Digital Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MAINLINE DIGITAL COMMUNICATIONS LIMITED
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in DE14
Contact details
Telephone
01283500100

Filing Information

Company Number02973418
Date formed1994-10-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 12:39:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Newgate Street Secretaries Limited Company Secretary 2016-06-29
Daniel Miles Harris Director DIRECTOR 2016-06-29 UNITED KINGDOM
Steven Paul Rathborne Director DIRECTOR 2016-06-29 UNITED KINGDOM
Andrew Michael Summerfield Director DIRECTOR 2016-06-29 UNITED KINGDOM
Mike Tomlinson Director FINANCE DIRECTOR 2016-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Jonathan Tufft Director 2014-12-18 2017-09-08
Antony John Gara Company Secretary 2015-01-23 2016-07-18
Charles Mowat Company Secretary 2015-01-23 2016-07-18
Gerard Mcquade Director 2014-12-18 2016-03-16
Mr Neil Eldridge Miller Director 2015-09-08 2016-01-29
Neal Milsom Director 2014-12-18 2016-01-29
Stephen John Chandler Director 2004-01-26 2015-10-16
Andrew David Peter Boden Company Secretary 2002-10-31 2014-12-18
Andrew David Peter Boden Director 1997-04-10 2014-12-18
David Anthony Boden Director 1994-10-04 2014-12-18
Susan Boden Director 1996-05-01 2014-12-18
Stuart Henry Director 2004-07-02 2004-07-02
Neal Milsom Director 2004-07-02 2004-07-02
Ian David Hodgson Company Secretary 1994-10-04 2002-10-31
Paul Sisson Director 1994-10-04 1996-01-23
Swift Incorporations Limited Nominated Secretary 1994-10-04 1994-10-04

Related Directorships for Newgate Street Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newgate Street Secretaries Limited EE SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 2014-01-31 Active
Newgate Street Secretaries Limited ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 1987-10-15 Active
Newgate Street Secretaries Limited BPSLP LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active
Newgate Street Secretaries Limited BT GROUP INVESTMENTS LIMITEDCompany Secretary 2017-10-03 CURRENT 2001-08-30 Active
Newgate Street Secretaries Limited IP TRADE NETWORKS LTDCompany Secretary 2017-06-22 CURRENT 2013-11-27 Liquidation
Newgate Street Secretaries Limited SEV AUTOMOTIVE AND PLANT LIMITEDCompany Secretary 2017-02-03 CURRENT 2012-11-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited PELIPOD LTDCompany Secretary 2016-09-23 CURRENT 2013-03-04 Active
Newgate Street Secretaries Limited MAINLINE LIMITEDCompany Secretary 2016-06-29 CURRENT 2000-03-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited M-VIRON LIMITEDCompany Secretary 2016-06-29 CURRENT 1996-04-17 Liquidation
Newgate Street Secretaries Limited MOBILISE TELECOMS LIMITEDCompany Secretary 2016-06-29 CURRENT 2011-05-10 Liquidation
Newgate Street Secretaries Limited MAINLINE COMMUNICATIONS GROUP LIMITEDCompany Secretary 2016-06-29 CURRENT 1993-10-13 Active
Newgate Street Secretaries Limited BT PROPERTY HOLDINGS (ABERDEEN) LIMITEDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
Newgate Street Secretaries Limited BT PROPERTY HOLDINGS (OXFORD) LIMITEDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Liquidation
Newgate Street Secretaries Limited BT TELCONSULT LIMITEDCompany Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
Newgate Street Secretaries Limited BT CORPORATE TRUSTEE LIMITEDCompany Secretary 2013-12-16 CURRENT 2013-12-16 Active
Newgate Street Secretaries Limited ESPN GLOBAL LIMITEDCompany Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
Newgate Street Secretaries Limited COMMS FACTORY LIMITEDCompany Secretary 2013-05-20 CURRENT 2002-12-10 Dissolved 2017-08-26
Newgate Street Secretaries Limited BT CORNWALL LIMITEDCompany Secretary 2013-03-12 CURRENT 2013-03-12 Liquidation
Newgate Street Secretaries Limited TIKIT GROUP LIMITEDCompany Secretary 2013-02-21 CURRENT 2001-02-20 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT TFB LIMITEDCompany Secretary 2013-02-21 CURRENT 1998-07-10 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT LIMITEDCompany Secretary 2013-02-21 CURRENT 1994-01-07 Active
Newgate Street Secretaries Limited BT FACILITIES SERVICES LIMITEDCompany Secretary 2012-08-31 CURRENT 2000-08-16 Liquidation
Newgate Street Secretaries Limited BRITISH CABLES COMPANY LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Newgate Street Secretaries Limited BT MOORGATE ONE LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
Newgate Street Secretaries Limited BT MOORGATE TWO LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
Newgate Street Secretaries Limited BT ONEPHONE LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Liquidation
Newgate Street Secretaries Limited BT SLE USD LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active
Newgate Street Secretaries Limited BT SLE EURO LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active
Newgate Street Secretaries Limited HOLLAND HOUSE (NORTHERN) LIMITEDCompany Secretary 2010-12-23 CURRENT 2010-12-10 Active
Newgate Street Secretaries Limited BT LANCASHIRE SERVICES LIMITEDCompany Secretary 2010-11-18 CURRENT 2010-11-18 Liquidation
Newgate Street Secretaries Limited BT MANAGED SERVICES (NO.2) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off

Related Directorships for Daniel Miles Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Miles Harris M-VIRON LIMITEDDirector 2017-11-10 CURRENT 1996-04-17 Liquidation
Daniel Miles Harris MIDLAND COMMUNICATIONS DISTRIBUTION LIMITEDDirector 2017-03-01 CURRENT 1997-08-04 Active

Related Directorships for Steven Paul Rathborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Rathborne MAINLINE LIMITEDDirector 2017-09-05 CURRENT 2000-03-07 Active - Proposal to Strike off
Steven Paul Rathborne M-VIRON LIMITEDDirector 2017-09-05 CURRENT 1996-04-17 Liquidation
Steven Paul Rathborne MIDLAND COMMUNICATIONS DISTRIBUTION LIMITEDDirector 2017-06-14 CURRENT 1997-08-04 Active
Steven Paul Rathborne MAINLINE COMMUNICATIONS GROUP LIMITEDDirector 2016-06-29 CURRENT 1993-10-13 Active

Related Directorships for Mike Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mike Tomlinson BPSLP LIMITEDDirector 2018-03-16 CURRENT 2018-03-13 Active
Mike Tomlinson MAINLINE LIMITEDDirector 2016-03-16 CURRENT 2000-03-07 Active - Proposal to Strike off
Mike Tomlinson MOBILISE TELECOMS LIMITEDDirector 2016-03-16 CURRENT 2011-05-10 Liquidation
Mike Tomlinson MAINLINE COMMUNICATIONS GROUP LIMITEDDirector 2016-03-16 CURRENT 1993-10-13 Active
Mike Tomlinson MIDLAND COMMUNICATIONS DISTRIBUTION LIMITEDDirector 2013-09-18 CURRENT 1997-08-04 Active