MAINLINE DIGITAL COMMUNICATIONS LIMITED
Overview
| Company Name | MAINLINE DIGITAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAINLINE DIGITAL COMMUNICATIONS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is MAINLINE DIGITAL COMMUNICATIONS LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINLINE DIGITAL COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAINLINE DIGITAL COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for MAINLINE DIGITAL COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 28 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Edward Sims as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment of Dr Christopher Edward Sims as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Appointment of Mr Ian Anthony Mcclean as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason Ormonde as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Geoffrey Oliver as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Change of details for Mainline Communications Group Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on Jun 01, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Richard Grant Ricketts on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Paul Rathborne on Oct 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Ormonde on Oct 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Geoffrey Oliver on Oct 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Appointment of Mr Richard Grant Ricketts as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Who are the officers of MAINLINE DIGITAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 England |
| 148979030001 | ||||||||||
| MCCLEAN, Ian Anthony | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Finance Director | 298576560001 | ||||||||
| RATHBORNE, Steven Paul | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Director | 209509350001 | ||||||||
| RICKETTS, Richard Grant | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Director | 275694820001 | ||||||||
| BODEN, Andrew David Peter | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | British | 39407360001 | ||||||||||
| GARA, Antony John | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | British | 194961760001 | ||||||||||
| HODGSON, Ian David | Secretary | 39 Moncreiff Drive Stretton DE13 0RJ Burton On Trent | British | 40478960002 | ||||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | British | 194961750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BODEN, Andrew David Peter | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Director | 39407360003 | ||||||||
| BODEN, David Anthony | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Director | 29552160002 | ||||||||
| BODEN, Susan | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Company Director | 48613280002 | ||||||||
| CHANDLER, Stephen John | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | Director | 88119860001 | ||||||||
| HARRIS, Daniel Miles | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | British | Director | 209509320001 | ||||||||
| HENRY, Stuart | Director | Clare Cottage PE9 4DJ Pickworth Rutland | British | Sales Direcor | 110452890001 | |||||||||
| MCQUADE, Gerard | Director | North Wharf Road Paddington W2 1AG London 37 United Kingdom | England | British | None | 141862540001 | ||||||||
| MILLER, Mr Neil Eldridge | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | Finance Director | 204385010001 | ||||||||
| MILSOM, Neal Andrew | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | None | 98606280002 | ||||||||
| MILSOM, Neal | Director | Orchard House High Street Meysey Hampton GL7 5JT Cirencester Gloucestershire | British | Chartered Accountant | 98606280001 | |||||||||
| OLIVER, Peter Geoffrey | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Marketing Director | 235865110001 | ||||||||
| ORMONDE, Jason | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | Accountant | 253403880001 | ||||||||
| SIMS, Christopher Edward, Dr | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Managing Director | 211388900002 | ||||||||
| SISSON, Paul | Director | The Meadows Hayley Croft Duffield DE56 Belper Derbyshire | British | Company Director | 52532980003 | |||||||||
| SUMMERFIELD, Andrew Michael | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | British | Director | 220943100001 | ||||||||
| TOMLINSON, Mike | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 181620030001 | ||||||||
| TUFFT, Martin Jonathan | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | None | 194960590001 |
Who are the persons with significant control of MAINLINE DIGITAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mainline Communications Group Limited | Apr 07, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0