MHP COMMUNICATIONS LIMITED

Overview

Company Name	MHP COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01855944
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1984
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MHP COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MHP COMMUNICATIONS LIMITED located?

Registered Office Address	60w Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What were the previous names of MHP COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MANDATE COMMUNICATIONS LIMITED	Nov 21, 2007	Nov 21, 2007
A S BISS AND COMPANY LIMITED	Apr 01, 2004	Apr 01, 2004
EMBOROUGH LIMITED	Aug 19, 1988	Aug 19, 1988
EMBOROUGH LEASING LIMITED	Oct 16, 1984	Oct 16, 1984

What are the latest accounts for MHP COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MHP COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	1 pages	DS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 07, 2023	legacy	214 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 09, 2023	legacy	53 pages	PARENT_ACC

Feb 09, 2023	legacy	3 pages	GUARANTEE2

Feb 09, 2023	legacy	1 pages	AGREEMENT2

Jan 19, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022	1 pages	TM02

May 05, 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60W Great Portland Street London W1W 7RT on May 05, 2022	1 pages	AD01

Mar 17, 2022	Withdraw the company strike off application	1 pages	DS02

Mar 08, 2022	Appointment of Mr Jonathan Andrew Peachey as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Appointment of Mr Peter Jonathan Harris as a director on Mar 08, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of William Michael Thompson as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Appointment of Emma Louise Wood as a secretary on Mar 08, 2022	2 pages	AP03

Mar 08, 2022	Termination of appointment of Lawrence Jeffrey Diamond as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Paul Jason Caine as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Termination of appointment of Collin Roy Abert as a director on Mar 08, 2022	1 pages	TM01

Mar 08, 2022	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on Mar 08, 2022	1 pages	AD01

View All Filings

Who are the officers of MHP COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60w England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60w England					295499510001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60w England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60w England	England	British	1962-3	Chief Financial Officer	40917640001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60w England	Mar 08, 2022		Director	Great Portland Street W1W 7RT London 60w England	England	British	1966-4	Chief Operating Officer	141274820001
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013	Mar 08, 2022	Secretary	Great Portland Street W1W 7RT London 60					177903200001
EWING, Susanna Great Portland Street W1W 7RT London 60	Dec 21, 2010	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60					156508470001
HARRIS, Peter Great Portland Street W1W 7RT London 60	Apr 30, 2010	Dec 21, 2010	Secretary	Great Portland Street W1W 7RT London 60					151524540001
RUBEN, Stephen Michael 16 Pickhurst Green BR2 7QT Bromley	Apr 02, 2004	Dec 21, 2010	Secretary	16 Pickhurst Green BR2 7QT Bromley		British			73290610004
VAUGHAN, Mervyn John The Old Mill Park Road BA4 5BS Shepton Mallet Somerset		Apr 02, 2004	Secretary	The Old Mill Park Road BA4 5BS Shepton Mallet Somerset		British			4830930001
WOOD, Emma Louise Great Portland Street W1W 7RT London 60w England	Mar 08, 2022	Apr 30, 2022	Secretary	Great Portland Street W1W 7RT London 60w England					293364200001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 08, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	Private Equity	246023210001
BENDER, Brian Geoffrey, Sir Rosendale Road SE21 8HE London 137 Uk	Jan 01, 2011	Jul 12, 2011	Director	Rosendale Road SE21 8HE London 137 Uk	United Kingdom	British	1949-2	None	67196140001
BIRTWISTLE, Michael David John Great Portland Street W1D 7RT London 60	Nov 17, 2009	Nov 04, 2011	Director	Great Portland Street W1D 7RT London 60	United Kingdom	British	1978-5	Consultant	140365820001
BISS, Adele 7 Elsworthy Road NW3 3DS London		Jun 30, 2007	Director	7 Elsworthy Road NW3 3DS London	England	British	1944-10	Director	4429990001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	Company Director	246023770001
COLLINS, Antonia Gay South Cadbury BA22 7HA Yeovil South Cadbury House Somerset	Jan 01, 2011	Aug 01, 2011	Director	South Cadbury BA22 7HA Yeovil South Cadbury House Somerset	Uk	British	1963-1	Financial Pr	165151170001
COWARD, Nicholas Ian 340 Old Ford Road E3 5TA London	Jul 01, 2005	Feb 21, 2007	Director	340 Old Ford Road E3 5TA London	United Kingdom	British	1966-2	Director	60192140002
DAVIES, Roger Oliver 7 Elsworthy Road NW3 3DS London		Nov 10, 2005	Director	7 Elsworthy Road NW3 3DS London	United Kingdom	British	1945-1	Director	13540001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	Director	74800310002
DESHMUKH, Sacha Shisheer 262d Finchley Road NW3 7AA London	Feb 01, 2006	Aug 01, 2011	Director	262d Finchley Road NW3 7AA London	England	British	1974-7	Director	72077120001
DEVINE, Gavin Richard Grosvenor Road W4 4EG London 44	Feb 28, 2007	Aug 01, 2011	Director	Grosvenor Road W4 4EG London 44	United Kingdom	British	1970-5	Director	105528610002
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	Chief Financial Officer	246641140001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	Director	40917640001
HOWARD, Jane Alison 121 Ridgway Wimbledon Village SW19 4RE London	Jan 01, 2008	Dec 31, 2009	Director	121 Ridgway Wimbledon Village SW19 4RE London	England	British	1956-2	Chairman	51904570002
JAQUES, Andrew Gavin Langthorne Street SW6 6JT London 15	Jan 01, 2011	Aug 01, 2011	Director	Langthorne Street SW6 6JT London 15	England	British	1965-8	Pr Consultant	157090310001
KLEIN, Deborah Great Portland Street W1W 7RT London 60	Jan 05, 2015	Apr 30, 2018	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1968-8	Chief Executive	104574070001
LEVER, Christopher John Flat 504 25 Dorset Square NW1 6QG London	Nov 10, 2005	Dec 01, 2005	Director	Flat 504 25 Dorset Square NW1 6QG London		British	1961-4	Finance Director	108850600001
LEWIS, Deborah Jane 27 Elthiron Road SW6 4BP London	Jan 01, 2008	Nov 19, 2009	Director	27 Elthiron Road SW6 4BP London	United Kingdom	British	1966-10	Managing Director	51904510003
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012	Mar 31, 2016	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	Finance Director	169305720001
MATTHEWS, Christopher Wynne Hawksfold Stables Hawksfold Lane West GU27 3NT Fernhurst West Sussex	May 01, 2008	Dec 21, 2010	Director	Hawksfold Stables Hawksfold Lane West GU27 3NT Fernhurst West Sussex	United Kingdom	British	1955-10	Company Director	35887470006
MOFFATT, James Nicholas Peter Great Portland Street W1W 7RT London 60 United Kingdom	Oct 18, 2018	Aug 31, 2021	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1975-11	Ceo	158034000001
NICOLLS, Andrew Darsie The Common W5 3TR London 16 United Kingdom	Jan 01, 2011	Aug 01, 2011	Director	The Common W5 3TR London 16 United Kingdom	United Kingdom	British	1962-12	Pr Consultant	54787500004
PAYTON, Tim Harringay Road N15 3HP London 181	May 01, 2008	Dec 10, 2008	Director	Harringay Road N15 3HP London 181	England	British	1972-12	Director	130747940001
ROJAS, James Kenneth, Mr. 60 Great Portland Street W1W 7RT London Engine England	Apr 11, 2016	Feb 02, 2018	Director	60 Great Portland Street W1W 7RT London Engine England	United States	American	1968-7	Cfo	208189170001
RUBEN, Stephen Michael 16 Pickhurst Green BR2 7QT Bromley	Feb 28, 2007	Dec 21, 2010	Director	16 Pickhurst Green BR2 7QT Bromley	United Kingdom	British	1966-9	Director	73290610004
SCOTT, Peter John 9 Pelham Crescent South Kensington SW7 2NP London Middlesex	Nov 08, 2006	Jan 05, 2015	Director	9 Pelham Crescent South Kensington SW7 2NP London Middlesex	England	British	1947-3	Director	97249440006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MHP COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engine Group Limited

Apr 06, 2016

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05015446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MHP COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Incap Finance B.V.
	Transactions Jul 31, 2013Registration of a charge (MR01) Sep 09, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Apr 22, 2013 Delivered On Apr 29, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 2013Registration of a charge (MR01) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 04, 2011Registration of a charge (MG01) Sep 09, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Mar 05, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Mar 07, 2008Registration of a charge (395) May 24, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 11, 2005 Delivered On Nov 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 25, 2005Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Lease security assignemnt & charge	Created On Mar 29, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.3.85
	Short particulars All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M9).
	Persons Entitled Adele Sophie Biss
	Transactions Apr 19, 1985Registration of a charge Nov 16, 2005Statement of satisfaction of a charge in full or part (403a)
Lease security assignment & charge	Created On Mar 29, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.3.85
	Short particulars All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M8).
	Persons Entitled Adele Sophie Biss
	Transactions Apr 19, 1985Registration of a charge Nov 16, 2005Statement of satisfaction of a charge in full or part (403a)
Lease security assignment & charge	Created On Mar 29, 1985 Delivered On Apr 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.03.85
	Short particulars All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M7).
	Persons Entitled Adele Sophie Biss
	Transactions Apr 19, 1985Registration of a charge Nov 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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