MI TELECOM LIMITED - ESSEX
Company Profile | Company Filings |
Overview
MI TELECOM LIMITED is a Private Limited Company from ESSEX and has the status: Active.
MI TELECOM LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668468. The accounts status is SMALL and accounts are next due on 31/01/2025.
MI TELECOM LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668468. The accounts status is SMALL and accounts are next due on 31/01/2025.
MI TELECOM LIMITED - ESSEX
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 HEMMELLS LAINDON
ESSEX
SS15 6ED
This Company Originates in : United Kingdom
Previous trading names include:
VERTICAL RENTALS LIMITED (until 07/04/2010)
VERTICAL RENTALS LIMITED (until 07/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2022 | 18/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL GARDNER | Feb 1977 | British | Director | 2015-04-20 | CURRENT |
MR DENNIS GARDNER | Jan 1947 | British | Director | 2010-05-01 | CURRENT |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2005-08-03 | CURRENT |
MR PHILIP ANTHONY KEW | Aug 1950 | British | Director | 2002-08-01 UNTIL 2002-09-06 | RESIGNED |
MR LARRY HANSON | Jan 1953 | British | Director | 2003-02-08 UNTIL 2010-10-01 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Director | 1992-03-16 UNTIL 1993-11-01 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Director | 2002-07-30 UNTIL 2002-08-01 | RESIGNED |
MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-29 UNTIL 1992-03-16 | RESIGNED | ||
SANDRA JOYCE GIBSON | Sep 1946 | British | Director | 1993-11-01 UNTIL 2002-08-01 | RESIGNED |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2002-07-30 UNTIL 2002-08-01 | RESIGNED |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 1992-03-16 UNTIL 1993-11-01 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-11-29 UNTIL 1992-03-16 | RESIGNED | ||
MICHAEL RUSSELL | Feb 1966 | British | Director | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
MR CHRISTOPHER HOWARD GOULD THOMPSON | Aug 1955 | British | Director | 2003-02-08 UNTIL 2004-07-16 | RESIGNED |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
PAMELA HEALEY | Aug 1953 | British | Director | 1993-11-01 UNTIL 2002-08-01 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Secretary | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
MR LARRY HANSON | Jan 1953 | British | Secretary | 2003-02-08 UNTIL 2010-10-01 | RESIGNED |
SANDRA JOYCE GIBSON | Sep 1946 | British | Secretary | 1992-03-16 UNTIL 2002-08-01 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Secretary | 2002-07-30 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Russ Gardner | 2016-04-06 | 2/1977 | Ownership of shares 25 to 50 percent | |
Notsallow 134 Limited | 2016-04-06 | Basildon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mi Telecom Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £343,577 Cash £-25,791 equity |
Mi Telecom Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-28 | 30-04-2022 | £351,877 Cash £-48,111 equity |
Mi Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £786,610 Cash £192,499 equity |
Mi Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 30-04-2020 | £254,289 Cash £211,985 equity |
Abbreviated Company Accounts - MI TELECOM LIMITED | 2014-11-29 | 28-02-2014 | £3,391 Cash £46,663 equity |