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 5 years ago on 28/10/2013 and has the registered number: 08751699. The accounts status is FULL and accounts are next due on .

MDNX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/10/2015

Map

INTEROUTE COMMUNICATIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE MARK WOOLF Apr 1969 Welsh 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

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