MAINLINE DIGITAL COMMUNICATIONS LIMITED

MAINLINE DIGITAL COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAINLINE DIGITAL COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02973418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MAINLINE DIGITAL COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAINLINE DIGITAL COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for MAINLINE DIGITAL COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    28 pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Edward Sims as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Appointment of Dr Christopher Edward Sims as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Appointment of Mr Ian Anthony Mcclean as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Jason Ormonde as a director on Aug 01, 2022

    1 pagesTM01

    Termination of appointment of Peter Geoffrey Oliver as a director on Aug 08, 2022

    1 pagesTM01

    Change of details for Mainline Communications Group Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    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 pagesAD01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    1 pagesCH04

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    1 pagesCH04

    Director's details changed for Mr Richard Grant Ricketts on Oct 21, 2021

    2 pagesCH01

    Director's details changed for Mr Steven Paul Rathborne on Oct 08, 2021

    2 pagesCH01

    Director's details changed for Mr Jason Ormonde on Oct 07, 2021

    2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Oliver on Oct 07, 2021

    2 pagesCH01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    28 pagesAA

    Appointment of Mr Richard Grant Ricketts as a director on Sep 16, 2020

    2 pagesAP01

    Who are the officers of MAINLINE DIGITAL COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    England
    Secretary
    Braham Street
    E1 8EE London
    1
    England
    Identification TypeUK Limited Company
    Registration Number2604359
    148979030001
    MCCLEAN, Ian Anthony
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishFinance Director298576560001
    RATHBORNE, Steven Paul
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishDirector209509350001
    RICKETTS, Richard Grant
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishDirector275694820001
    BODEN, Andrew David Peter
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    British39407360001
    GARA, Antony John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    British194961760001
    HODGSON, Ian David
    39 Moncreiff Drive
    Stretton
    DE13 0RJ Burton On Trent
    Secretary
    39 Moncreiff Drive
    Stretton
    DE13 0RJ Burton On Trent
    British40478960002
    MOWAT, Charles
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    British194961750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BODEN, Andrew David Peter
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishDirector39407360003
    BODEN, David Anthony
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishDirector29552160002
    BODEN, Susan
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishCompany Director48613280002
    CHANDLER, Stephen John
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United KingdomBritishDirector88119860001
    HARRIS, Daniel Miles
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    United KingdomBritishDirector209509320001
    HENRY, Stuart
    Clare Cottage
    PE9 4DJ Pickworth
    Rutland
    Director
    Clare Cottage
    PE9 4DJ Pickworth
    Rutland
    BritishSales Direcor110452890001
    MCQUADE, Gerard
    North Wharf Road
    Paddington
    W2 1AG London
    37
    United Kingdom
    Director
    North Wharf Road
    Paddington
    W2 1AG London
    37
    United Kingdom
    EnglandBritishNone141862540001
    MILLER, Mr Neil Eldridge
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United KingdomBritishFinance Director204385010001
    MILSOM, Neal Andrew
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishNone98606280002
    MILSOM, Neal
    Orchard House
    High Street Meysey Hampton
    GL7 5JT Cirencester
    Gloucestershire
    Director
    Orchard House
    High Street Meysey Hampton
    GL7 5JT Cirencester
    Gloucestershire
    BritishChartered Accountant98606280001
    OLIVER, Peter Geoffrey
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishMarketing Director235865110001
    ORMONDE, Jason
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomIrishAccountant253403880001
    SIMS, Christopher Edward, Dr
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishManaging Director211388900002
    SISSON, Paul
    The Meadows
    Hayley Croft Duffield
    DE56 Belper
    Derbyshire
    Director
    The Meadows
    Hayley Croft Duffield
    DE56 Belper
    Derbyshire
    BritishCompany Director52532980003
    SUMMERFIELD, Andrew Michael
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    United KingdomBritishDirector220943100001
    TOMLINSON, Mike
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishFinance Director181620030001
    TUFFT, Martin Jonathan
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United KingdomBritishNone194960590001

    Who are the persons with significant control of MAINLINE DIGITAL COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Apr 07, 2016
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02862068
    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.

    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