Active
Company Information for MAINLINE DIGITAL COMMUNICATIONS LIMITED
1 BRAHAM STREET, LONDON, E1 8EE,
|
Company Registration Number
02973418
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MAINLINE DIGITAL COMMUNICATIONS LIMITED | |||
Legal Registered Office | |||
1 BRAHAM STREET LONDON E1 8EE Other companies in DE14 | |||
| |||
Company Number | 02973418 | |
---|---|---|
Company ID Number | 02973418 | |
Date formed | 1994-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 12:39:54 |
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Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
DANIEL MILES HARRIS |
||
STEVEN PAUL RATHBORNE |
||
ANDREW MICHAEL SUMMERFIELD |
||
MIKE TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JONATHAN TUFFT |
Director | ||
ANTONY JOHN GARA |
Company Secretary | ||
CHARLES MOWAT |
Company Secretary | ||
GERARD MCQUADE |
Director | ||
MR NEIL ELDRIDGE MILLER |
Director | ||
NEAL MILSOM |
Director | ||
STEPHEN JOHN CHANDLER |
Director | ||
ANDREW DAVID PETER BODEN |
Company Secretary | ||
ANDREW DAVID PETER BODEN |
Director | ||
DAVID ANTHONY BODEN |
Director | ||
SUSAN BODEN |
Director | ||
STUART HENRY |
Director | ||
NEAL MILSOM |
Director | ||
IAN DAVID HODGSON |
Company Secretary | ||
PAUL SISSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 1987-10-15 | Active | |
BPSLP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
BT GROUP INVESTMENTS LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2001-08-30 | Active | |
IP TRADE NETWORKS LTD | Company Secretary | 2017-06-22 | CURRENT | 2013-11-27 | Liquidation | |
SEV AUTOMOTIVE AND PLANT LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PELIPOD LTD | Company Secretary | 2016-09-23 | CURRENT | 2013-03-04 | Active | |
MAINLINE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
M-VIRON LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1996-04-17 | Liquidation | |
MOBILISE TELECOMS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
BT TELCONSULT LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1980-03-24 | Liquidation | |
BT CORPORATE TRUSTEE LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ESPN GLOBAL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
COMMS FACTORY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT CORNWALL LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
TIKIT GROUP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-02-20 | Dissolved 2017-11-04 | |
TIKIT TFB LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-07-10 | Dissolved 2017-11-04 | |
TIKIT LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1994-01-07 | Active | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
BRITISH CABLES COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
BT MOORGATE ONE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT MOORGATE TWO LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT ONEPHONE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
BT SLE USD LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
BT LANCASHIRE SERVICES LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
BT MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
M-VIRON LIMITED | Director | 2017-11-10 | CURRENT | 1996-04-17 | Liquidation | |
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED | Director | 2017-03-01 | CURRENT | 1997-08-04 | Active | |
MAINLINE LIMITED | Director | 2017-09-05 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
M-VIRON LIMITED | Director | 2017-09-05 | CURRENT | 1996-04-17 | Liquidation | |
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED | Director | 2017-06-14 | CURRENT | 1997-08-04 | Active | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Director | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
BPSLP LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-13 | Active | |
MAINLINE LIMITED | Director | 2016-03-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
MOBILISE TELECOMS LIMITED | Director | 2016-03-16 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Director | 2016-03-16 | CURRENT | 1993-10-13 | Active | |
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED | Director | 2013-09-18 | CURRENT | 1997-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD SIMS | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DR CHRISTOPHER EDWARD SIMS | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY MCCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ORMONDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY OLIVER | |
PSC05 | Change of details for Mainline Communications Group Limited as a person with significant control on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | |
CH01 | Director's details changed for Mr Richard Grant Ricketts on 2021-10-21 | |
CH01 | Director's details changed for Mr Steven Paul Rathborne on 2021-10-08 | |
CH01 | Director's details changed for Mr Peter Geoffrey Oliver on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SUMMERFIELD | |
AP01 | DIRECTOR APPOINTED MR JASON ORMONDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHAN TUFFT | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD03 | Registers moved to registered inspection location of 81 Newgate Street London EC1A 7AJ | |
AD02 | Register inspection address changed from Capricorn 2620 Aztec West Almondsbury Park, Bradley Stoke Bristol BS32 4AQ United Kingdom to 81 Newgate Street London EC1A 7AJ | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/07/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY GARA | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AP04 | Appointment of Newgate Street Secretaries Limited as company secretary on 2016-06-29 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL SUMMERFIELD | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RATHBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCQUADE | |
AP01 | DIRECTOR APPOINTED MR MIKE TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR MILLER | |
AP01 | DIRECTOR APPOINTED MR MR NEIL ELDRIDGE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND | |
RES01 | ADOPT ARTICLES 08/09/2015 | |
AP03 | SECRETARY APPOINTED ANTONY JOHN GARA | |
AP03 | SECRETARY APPOINTED CHARLES MOWAT | |
AP01 | DIRECTOR APPOINTED MARTIN JONATHAN TUFFT | |
AP01 | DIRECTOR APPOINTED MR NEAL MILSOM | |
AP01 | DIRECTOR APPOINTED MR GERARD MCQUADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM CENTURY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT DE14 2GR | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHANDLER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BODEN / 23/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHANDLER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BODEN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BODEN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PETER BODEN / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID PETER BODEN / 23/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ALL SAINTS COURT BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3GP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: UNIT 3 GLENSYL WAY HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1LX | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | ||
DEBENTURE | Satisfied | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MAINLINE DIGITAL COMMUNICATIONS LIMITED owns 13 domain names.
m-viron.co.uk mobilise.co.uk mobilize.co.uk mymviron.co.uk orangedistributor.co.uk goodtalk.co.uk goodcall.co.uk itsyourworld.co.uk mviron.co.uk snobs.co.uk businessmobile.co.uk nolinerental.co.uk mym-viron.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as MAINLINE DIGITAL COMMUNICATIONS 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. |