MHP COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MHP COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MHP COMMUNICATIONS LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01855944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MHP COMMUNICATIONS LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01855944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MHP COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60W GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANDATE COMMUNICATIONS LIMITED (until 22/12/2010)
MANDATE COMMUNICATIONS LIMITED (until 22/12/2010)
A S BISS AND COMPANY LIMITED (until 21/11/2007)
EMBOROUGH LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2022-03-08 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2022-03-08 | CURRENT |
MR PETER JOHN SCOTT | Mar 1947 | British | Director | 2006-11-08 UNTIL 2015-01-05 | RESIGNED |
ANDREW GAVIN JAQUES | Aug 1965 | British | Director | 2011-01-01 UNTIL 2011-08-01 | RESIGNED |
JANE ALISON HOWARD | Feb 1956 | British | Director | 2008-01-01 UNTIL 2009-12-31 | RESIGNED |
MR. JAMES KENNETH ROJAS | Jul 1968 | American | Director | 2016-04-11 UNTIL 2018-02-02 | RESIGNED |
MR TIM PAYTON | Dec 1972 | British | Director | 2008-05-01 UNTIL 2008-12-10 | RESIGNED |
ANDREW DARSIE NICOLLS | Dec 1962 | British | Director | 2011-01-01 UNTIL 2011-08-01 | RESIGNED |
CHRISTOPHER JOHN LEVER | Apr 1961 | British | Director | 2005-11-10 UNTIL 2005-12-01 | RESIGNED |
MISS DEBORAH JANE SMALL | Oct 1966 | British | Director | 2008-01-01 UNTIL 2009-11-19 | RESIGNED |
MR CHRISTOPHER WYNNE MATTHEWS | Oct 1955 | British | Director | 2008-05-01 UNTIL 2010-12-21 | RESIGNED |
STEPHEN MICHAEL RUBEN | Sep 1966 | British | Director | 2007-02-28 UNTIL 2010-12-21 | RESIGNED |
MR ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 2012-04-23 UNTIL 2016-03-31 | RESIGNED |
MR JAMES NICHOLAS PETER MOFFATT | Nov 1975 | British | Director | 2018-10-18 UNTIL 2021-08-31 | RESIGNED |
MRS DEBORAH KLEIN | Aug 1968 | British | Director | 2015-01-05 UNTIL 2018-04-30 | RESIGNED |
EMMA LOUISE WOOD | Secretary | 2022-03-08 UNTIL 2022-04-30 | RESIGNED | ||
MR MERVYN JOHN VAUGHAN | Secretary | RESIGNED | |||
MISS SUSANNA EWING | Secretary | 2010-12-21 UNTIL 2012-12-21 | RESIGNED | ||
MISS MARY LOUISE COLE | Secretary | 2013-03-19 UNTIL 2022-03-08 | RESIGNED | ||
MR NICHOLAS IAN COWARD | Feb 1966 | British | Director | 2005-07-01 UNTIL 2007-02-21 | RESIGNED |
STEPHEN MICHAEL RUBEN | Sep 1966 | British | Secretary | 2004-04-02 UNTIL 2010-12-21 | RESIGNED |
STEPHEN WOODFORD | Feb 1959 | British | Director | 2005-11-10 UNTIL 2006-07-14 | RESIGNED |
COLLIN ROY ABERT | Oct 1985 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
SIR BRIAN GEOFFREY BENDER | Feb 1949 | British | Director | 2011-01-01 UNTIL 2011-07-12 | RESIGNED |
MR MICHAEL DAVID JOHN BIRTWISTLE | May 1978 | British | Director | 2009-11-17 UNTIL 2011-11-04 | RESIGNED |
ADELE BISS | Oct 1944 | British | Director | RESIGNED | |
PAUL JASON CAINE | Apr 1964 | American | Director | 2018-02-02 UNTIL 2022-03-08 | RESIGNED |
ANTONIA GAY COLLINS | Jan 1963 | Director | 2011-01-01 UNTIL 2011-08-01 | RESIGNED | |
WILLIAM MICHAEL THOMPSON | Jun 1976 | British | Director | 2021-07-22 UNTIL 2022-03-08 | RESIGNED |
MR ROGER OLIVER DAVIES | Jan 1945 | British | Director | RESIGNED | |
MR IAN DAY | Jun 1960 | British | Director | 2005-12-01 UNTIL 2010-04-30 | RESIGNED |
MR GAVIN RICHARD DEVINE | May 1970 | Director | 2007-02-28 UNTIL 2011-08-01 | RESIGNED | |
LAWRENCE JEFFREY DIAMOND | Nov 1963 | American | Director | 2018-05-01 UNTIL 2022-03-08 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2010-04-30 UNTIL 2012-06-30 | RESIGNED |
MR SACHA SHISHEER DESHMUKH | Jul 1974 | British | Director | 2006-02-01 UNTIL 2011-08-01 | RESIGNED |
MR PETER HARRIS | Secretary | 2010-04-30 UNTIL 2010-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Engine Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |