MDNX HOLDINGS LIMITED - LONDON
Overview
MDNX HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MDNX HOLDINGS LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751699. The accounts status is FULL.
MDNX HOLDINGS LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751699. The accounts status is FULL.
MDNX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
INTEROUTE COMMUNICATIONS
31 FLOOR
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
INTEROUTE COMMUNICATIONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURICE MARK WOOLF | Apr 1969 | British | Director | 2015-10-15 | CURRENT |
MR GARETH JOHN WILLIAMS | Mar 1966 | British | Director | 2015-10-15 | CURRENT |
MRS CATHERINE BIRKETT | Oct 1973 | British | Director | 2015-10-15 | CURRENT |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-10-28 UNTIL 2013-11-01 | RESIGNED |
MS JOYCE WAN MAN CHURCH | Jul 1981 | British | Director | 2013-12-05 UNTIL 2013-12-11 | RESIGNED |
MR WAYNE WINSTON CHURCHILL | Oct 1958 | South African | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
MR MARK JAMES THOMPSON | Sep 1963 | British | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
MR TIM ALLAN SWALES | Feb 1978 | British | Director | 2013-11-01 UNTIL 2013-12-11 | RESIGNED |
MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2013-11-01 UNTIL 2013-12-11 | RESIGNED |
MR MICHAEL TIMOTHY MULFORD | Nov 1962 | British | Director | 2013-12-11 UNTIL 2015-10-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-10-28 UNTIL 2013-11-01 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-10-28 UNTIL 2013-11-01 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-10-28 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easynet Financeco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |