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 29 years ago on 04/12/1991 and has the registered number: 02668468. The accounts status is SMALL and accounts are next due on 31/01/2022.

MI TELECOM LIMITED - ESSEX

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

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)

Confirmation Statements

Last Statement Next Statement Due
04/12/2020 18/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LESLIE HEALEY Jul 1951 British Director 2005-08-03 CURRENT
MR RUSSELL GARDNER Feb 1977 British Director 2015-04-20 CURRENT
MR DENNIS GARDNER Jan 1947 British Director 2010-05-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-11-29 UNTIL 1992-03-16 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-11-29 UNTIL 1992-03-16 RESIGNED
ROGER JOHN GIBSON Jun 1944 British Director 2002-07-30 UNTIL 2002-08-01 RESIGNED
ROGER JOHN GIBSON Jun 1944 British Director 1992-03-16 UNTIL 1993-11-01 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2002-08-01 UNTIL 2004-07-16 RESIGNED
MR LARRY HANSON Jan 1953 British Director 2003-02-08 UNTIL 2010-10-01 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
MR PHILIP ANTHONY KEW Aug 1950 British Director 2002-08-01 UNTIL 2002-09-06 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
SANDRA JOYCE GIBSON Sep 1946 British Secretary 1992-03-16 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
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

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CITYSCHEME LIMITED ESSEX Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
T A R S C LIMITED ESSEX Active DORMANT 99999 - Dormant Company
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CALL-LINK COMMUNICATIONS LIMITED HARROGATE Active -... MICRO ENTITY 99999 - Dormant Company
THE FREEDOM TRAVEL GROUP LIMITED CANARY WHARF ... FULL 79110 - Travel agency activities
HOLIDAY NOW LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
WORLD TRAVELLERS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
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U2 CAN TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
SAVENSAIL LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 79110 - Travel agency activities
HOLIDAY HOLIDAY LIMITED BASILDON Active DORMANT 79110 - Travel agency activities
INSTANT CRUISE HOLIDAYS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
HOLIDAY ELITE LIMITED BASILDON Active SMALL 79110 - Travel agency activities
TRAVEL TRAVEL LIMITED BASILDON Active DORMANT 99999 - Dormant Company
CHANDLERS CHASE(ROSE LANE) BILLERICAY LTD BILLERICAY Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
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

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