MDM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MDM GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MDM GROUP LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03110031. The accounts status is FULL.
MDM GROUP LIMITED was incorporated 28 years ago on 04/10/1995 and has the registered number: 03110031. The accounts status is FULL.
MDM GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2018 | 15/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RICHARD SHENFIELD | Jan 1956 | British | Director | 1996-04-11 UNTIL 2018-11-02 | RESIGNED |
RODNEY DAWSON | Jun 1950 | British | Secretary | 2003-02-01 UNTIL 2011-10-21 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Secretary | 2000-06-28 UNTIL 2003-01-31 | RESIGNED |
HUNTER SIMON | Secretary | 2017-12-01 UNTIL 2018-10-22 | RESIGNED | ||
JAMIE SMITH | Secretary | 2015-09-15 UNTIL 2017-12-01 | RESIGNED | ||
DAVID RALPH FRANKS | Sep 1944 | British | Secretary | 1996-04-11 UNTIL 2000-06-28 | RESIGNED |
MICHAEL WOLFSON | British | Secretary | 2011-11-21 UNTIL 2015-09-15 | RESIGNED | |
MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2007-11-30 UNTIL 2015-09-15 | RESIGNED |
ANTHONY DAVID SCOTT | Jun 1944 | British | Director | 1999-03-24 UNTIL 2001-02-08 | RESIGNED |
MR JAMIE SMITH | Nov 1978 | British | Director | 2017-07-25 UNTIL 2017-12-01 | RESIGNED |
NIGEL SINCLAIR | Mar 1948 | American | Director | 1999-03-24 UNTIL 2001-02-08 | RESIGNED |
NEVILLE SHULMAN | Dec 1939 | British | Director | 1999-03-10 UNTIL 2001-02-08 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-10-04 UNTIL 1996-04-11 | RESIGNED | ||
25 NOMINEES LIMITED | Corporate Director | 1995-10-04 UNTIL 1996-04-11 | RESIGNED | ||
MR RIDLEY SCOTT | Nov 1937 | British | Director | 1999-03-24 UNTIL 2001-02-08 | RESIGNED |
PATRICK JOSEPH | Apr 1957 | British | Director | 1997-06-30 UNTIL 2017-07-25 | RESIGNED |
SIMON SIMON | Mar 1970 | American | Director | 2017-12-01 UNTIL 2018-10-22 | RESIGNED |
BRIAN MURPHY | Oct 1955 | Irish | Director | 1997-07-04 UNTIL 2001-02-08 | RESIGNED |
MR JAMES ANTHONY ALOYSIUS MORRIS | Dec 1946 | Irish | Director | 1996-04-11 UNTIL 2003-05-20 | RESIGNED |
CRAIG DAVID MITCHELL | Feb 1963 | Irish | Director | 2003-09-18 UNTIL 2007-11-16 | RESIGNED |
MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2015-09-15 UNTIL 2020-07-31 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1999-03-10 UNTIL 2001-02-08 | RESIGNED |
DAVID RALPH FRANKS | Sep 1944 | British | Director | 1997-06-30 UNTIL 2000-10-31 | RESIGNED |
DENISE COLLINS | Feb 1953 | Director | 1996-04-11 UNTIL 2000-04-28 | RESIGNED | |
MR TREVOR GEORGE WILLIAM BOWEN | Mar 1949 | Irish | Director | 1999-03-10 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technicolor Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |