MAI - LONDON


Overview

MAI is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAI was incorporated 49 years ago on 01/05/1974 and has the registered number: 01168760. The accounts status is DORMANT.

MAI - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2000-12-14 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2000-12-14 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1998-10-14 CURRENT
CARL ADRIAN Feb 1972 British Director 2018-07-20 CURRENT
DAMIAN EDWARD JOHN TITMAN Jan 1969 British Director 2000-09-26 UNTIL 2000-10-04 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Secretary 1997-06-02 UNTIL 1998-10-14 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2000-10-04 UNTIL 2000-12-14 RESIGNED
JANE MARGARET STABLES Feb 1962 British Director 2000-09-26 UNTIL 2000-10-04 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2000-10-04 UNTIL 2000-12-14 RESIGNED
NEIL MEPHAM Jan 1963 British Director 2010-06-14 UNTIL 2018-07-20 RESIGNED
SIR IAN MORROW Jun 1912 British Director RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-10-04 UNTIL 2000-12-14 RESIGNED
JOHN CHRISTOPHER POWELL Oct 1943 British Director 1995-05-05 UNTIL 1996-04-23 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary RESIGNED
JANE MARGARET STABLES Feb 1962 British Secretary 2000-09-26 UNTIL 2000-10-04 RESIGNED
JOHN MACGREGOR BURNS British Secretary 1996-05-17 UNTIL 1997-06-02 RESIGNED
JANE MARGARET STABLES Feb 1962 British Secretary 1994-11-04 UNTIL 1996-05-17 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2000-12-14 RESIGNED
MR ERIC GEOFFREY UNWIN Aug 1942 British Director 1995-12-14 UNTIL 1996-04-23 RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director RESIGNED
MR RAYMOND ALAN WHEELER Mar 1934 British Director RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1996-04-26 UNTIL 1998-12-04 RESIGNED
DEANNE SHIRLEY JULIUS Apr 1949 British Director 1995-12-14 UNTIL 1996-04-23 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1994-06-09 UNTIL 1996-04-23 RESIGNED
SIR JUDSON GRAHAM DAY May 1933 Canadian-British Director RESIGNED
JOHN MACGREGOR BURNS British Director 1996-04-22 UNTIL 1996-06-07 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director RESIGNED
SIR MICHAEL GILLAM LICKISS Feb 1934 British Director 1994-11-04 UNTIL 1996-04-23 RESIGNED
MR RICHARD HOOPER Sep 1939 British Director 1993-11-05 UNTIL 1996-04-23 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1996-08-07 UNTIL 2000-09-26 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1996-08-07 UNTIL 2000-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FN 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
UBMG HOLDINGS LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRADBROOK HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ANGLIA TELEVISION GROUP LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SAFEFINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LOGICA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UN (OVERSEAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LITTLE GARDEN DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
INSTITUTE FOR PUBLIC POLICY RESEARCH LONDON ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
NOP WORLD LIMITED CANARY WHARF ENGLAND Dissolved... FULL 70100 - Activities of head offices
UNITED BROADCASTING LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
UNITED BROADCASTING SOUTH LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
UNITED DELAWARE FINANCE LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
NORTHERN & SHELL ENTERPRISES LIMITED LONDON Active FULL 90030 - Artistic creation
UNITED BROADCASTING & ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHANNEL 5 BROADCASTING LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
THE SOUTH BANK FOUNDATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
DIVX EXPRESS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ICAP SECURITIES USA LLC JERSEY CITY UNITED STATES Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.