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 - LONDON

This company is listed in the following categories:
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)
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

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