MDNX CIG LIMITED

Company Number		06801206
Date formed		2009-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		FULL

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Company Officers of MDNX CIG LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE BIRKETT	Director	2015-10-15
GARETH JOHN WILLIAMS	Director	2015-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMIN JAFFER	Director	2015-10-15	2017-12-13
JOHN ALLAN SHEARING	Director	2015-10-15	2016-11-15
WAYNE WINSTON CHURCHILL	Director	2010-09-30	2015-10-15
MICHAEL TIMOTHY MULFORD	Director	2010-11-29	2015-10-15
MARK JAMES THOMPSON	Director	2010-09-30	2015-10-15
RICHARD MARK WILLIAMS	Director	2010-09-30	2010-11-29
SHELBY BRYAN	Director	2009-03-26	2010-09-30
MATTHEW WILLIAM EDWARD HARE	Director	2009-02-19	2010-09-30
HELMUT KRUEGER	Director	2009-03-26	2010-09-30
MICHAEL TIMOTHY MULFORD	Director	2009-01-26	2010-09-30
NEWMEDIA SPARK DIRECTORS LIMITED	Director	2009-03-26	2010-09-30
PHILIP JOHN PADFIELD	Director	2009-03-26	2010-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE BIRKETT	EASYNET NETWORK SERVICES LIMITED	Director	2015-10-15	CURRENT	1996-02-01	Active - Proposal to Strike off
CATHERINE BIRKETT	OCTIUM LIMITED	Director	2015-10-15	CURRENT	2004-08-10	Dissolved 2018-01-09
CATHERINE BIRKETT	EGHL LIMITED	Director	2015-10-15	CURRENT	2010-06-28	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
CATHERINE BIRKETT	EGSL HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
CATHERINE BIRKETT	B2B HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET INTERMEDIATE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET FINANCECO LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET WORLDWIDE LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-10-28	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX S1 LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET INTERNET SERVICES LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	ALLURIAN LIMITED	Director	2015-10-15	CURRENT	1994-06-06	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	INTERDART LIMITED	Director	2015-10-15	CURRENT	1986-03-04	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	MDNX INTERNET LIMITED	Director	2015-10-15	CURRENT	2000-06-15	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	EASYNET NETWORK SERVICES LIMITED	Director	2015-10-15	CURRENT	1996-02-01	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	OCTIUM LIMITED	Director	2015-10-15	CURRENT	2004-08-10	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EGHL LIMITED	Director	2015-10-15	CURRENT	2010-06-28	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX GROUP LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EGSL HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	B2B HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET INTERMEDIATE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET FINANCECO LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET WORLDWIDE LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-10-28	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX S1 LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET INTERNET SERVICES LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	VTESSE GROUP LIMITED	Director	2014-09-30	CURRENT	2013-11-28	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED	Director	2014-01-07	CURRENT	2000-10-20	Dissolved 2016-12-13
GARETH JOHN WILLIAMS	MAWLAW 653 LIMITED	Director	2014-01-07	CURRENT	2005-03-14	Dissolved 2017-05-30
GARETH JOHN WILLIAMS	MAWLAW 660 LIMITED	Director	2014-01-07	CURRENT	2005-03-17	Dissolved 2017-05-09
GARETH JOHN WILLIAMS	FLUTE LIMITED	Director	2014-01-07	CURRENT	1997-10-28	Dissolved 2017-05-09
GARETH JOHN WILLIAMS	INTEROUTE UK LIMITED	Director	2008-07-02	CURRENT	1998-12-31	Dissolved 2017-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11	DS01	APPLICATION FOR STRIKING-OFF
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017
2017-02-09	AD02	SAIL ADDRESS CHANGED FROM: ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH ENGLAND
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1126755
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING
2016-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1126755
2016-02-24	AR01	26/01/16 FULL LIST
2016-02-24	AD02	SAIL ADDRESS CREATED
2016-02-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2016-01-25	AUD	AUDITOR'S RESIGNATION
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068012060007
2015-10-22	AA01	CURREXT FROM 30/11/2015 TO 31/12/2015
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-21	AP01	DIRECTOR APPOINTED YASMIN JAFFER
2015-10-21	AP01	DIRECTOR APPOINTED JOHN SHEARING
2015-10-21	AP01	DIRECTOR APPOINTED CATHERINE BIRKETT
2015-10-21	AP01	DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-09-24	AA01	PREVSHO FROM 31/03/2015 TO 30/11/2014
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1126755
2015-02-02	AR01	26/01/15 FULL LIST
2014-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 1126755
2014-02-21	AR01	26/01/14 FULL LIST
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 26/01/2014
2014-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068012060007
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-02-20	AR01	26/01/13 FULL LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-31	AR01	26/01/12 FULL LIST
2011-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-04	RES15	CHANGE OF NAME 14/02/2011
2011-03-04	CERTNM	COMPANY NAME CHANGED COMMUNITY INTERNET GROUP LIMITED CERTIFICATE ISSUED ON 04/03/11
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM NETWORK HOUSE LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1GA
2011-03-01	AR01	26/01/11 FULL LIST
2011-02-28	AP01	DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS
2010-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01	AP01	DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL
2010-11-01	AP01	DIRECTOR APPOINTED MARK JAMES THOMPSON
2010-11-01	AP01	DIRECTOR APPOINTED RICHARD MARK WILLIAMS
2010-10-27	AA01	PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-10-21	RES12	VARYING SHARE RIGHTS AND NAMES
2010-10-21	RES01	11/10/2010
2010-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELBY BRYAN
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELMUT KRUEGER
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PADFIELD
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2010-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-14	SA	SHARE AGREEMENT OTC
2010-06-14	SH01	03/04/09 STATEMENT OF CAPITAL GBP 1058031.50
2010-02-17	AR01	26/01/10 FULL LIST
2009-04-30	SA	SHARE AGREEMENT OTC
2009-04-30	88(2)	AD 03/04/09 GBP SI 2781081@0.25=695270.25 GBP IC 362763.25/1058033.5
2009-04-28	288a	DIRECTOR APPOINTED SHELBY BRYAN
2009-04-28	288a	DIRECTOR APPOINTED PHILIP PADFIELD
2009-04-28	288a	DIRECTOR APPOINTED HELMUT KRUEGER
2009-04-28	288a	DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2009-04-21	123	GBP NC 8000000/15999000 26/03/09
2009-04-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-21	RES04	GBP NC 1000/8000000 26/03/2009
2009-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24	288a	DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HARE
2009-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to MDNX CIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MDNX CIG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-14	Satisfied	HIGHBRIDGE PRINCIPAL STRATEGIES, LLC
SECURITY AGREEMENT	2012-08-03	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2011-06-23	Satisfied	BARCLAYS BANK PLC
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 30 SEPTEMBER 2010 AND	2010-10-01	Satisfied	JONATHAN GREEN AND MICHAEL SHERWOOD
A DEED OF ACCESSION	2010-10-01	Satisfied	KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS, MARGARET ELIZABETH MILLS, ALAND ROBERT BLOOM, PATRICK JOSEPH BRAZZILL AND THOMAS MERCHANT BURTON
DEED OF ACCESSION	2010-10-01	Satisfied	BEECHBROOK MEZZANINE 1 GP LIMITED (THE "SECURITY AGENT")
GUARANTEE & DEBENTURE	2009-04-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MDNX CIG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MDNX CIG LIMITED

Trademarks

We have not found any records of MDNX CIG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDNX CIG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MDNX CIG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MDNX CIG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MDNX CIG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MDNX CIG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-01-16 14:31:57
Primary Source:	Companies House

Company Overview

Company Officers of MDNX CIG LIMITED

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