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 - LONDON

This company is listed in the following categories:
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

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