PPC BROADBAND LTD.

Overview

Company Name	PPC BROADBAND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05552406
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2005

Summary

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

What is the purpose of PPC BROADBAND LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PPC BROADBAND LTD. located?

Registered Office Address	1 The Technology Centre Station Road IP13 9EZ Framlingham Suffolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PPC BROADBAND LTD.?

Previous Company Names
Company Name	From	Until
M2FX LIMITED	Nov 23, 2012	Nov 23, 2012
M2FX PLC	Sep 02, 2005	Sep 02, 2005

What are the latest accounts for PPC BROADBAND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PPC BROADBAND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for PPC BROADBAND LTD.?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

May 28, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Jan 04, 2025	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 11, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

May 27, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 27, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

May 27, 2020	Confirmation statement made on May 25, 2020 with updates	6 pages	CS01

May 27, 2020	Registered office address changed from The Technology Centre Station Road Framlingham Suffolk IP13 9EZ to 1 the Technology Centre Station Road Framlingham Suffolk IP13 9EZ on May 27, 2020	1 pages	AD01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jun 03, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jun 05, 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	1 pages	AD03

Jun 05, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Appointment of Anne La Belle Malyszko as a director on Mar 12, 2018	2 pages	AP01

Apr 27, 2018	Termination of appointment of William Richard Tiszai, Jr. as a director on Mar 12, 2018	1 pages	TM01

Oct 03, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Aug 16, 2017	Appointment of Alec Thomas Lappe as a director on Aug 08, 2017	2 pages	AP01

May 31, 2017	Confirmation statement made on May 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PPC BROADBAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Brian Edward The Technology Centre IP13 9EZ Framlingham C/O M2fx Suffolk England	Jan 07, 2016		Secretary	The Technology Centre IP13 9EZ Framlingham C/O M2fx Suffolk England				204307970001
ANDERSON, Brian Edward The Technology Centre IP13 9EZ Framlingham C/O M2fx Suffolk England	Jan 07, 2016		Director	The Technology Centre IP13 9EZ Framlingham C/O M2fx Suffolk England	England	American	1974-5	204346780001
LAPPE, Alec Thomas N. Brentwood Blvd Suite 1500 St Louis 1 Missouri 63105 United States	Aug 08, 2017		Director	N. Brentwood Blvd Suite 1500 St Louis 1 Missouri 63105 United States	United States	American	1981-7	236865720001
MALYSZKO, Anne La Belle North Brentwood Boulevard Suite 1500 St Louis 1 Mo 63105 United States	Mar 12, 2018		Director	North Brentwood Boulevard Suite 1500 St Louis 1 Mo 63105 United States	United States	American	1980-5	245454670001
BYRNE, Aidan Joseph Forge End Stapleford CB22 5BN Cambridge 6 Uk	Mar 30, 2011	Jan 07, 2016	Secretary	Forge End Stapleford CB22 5BN Cambridge 6 Uk		British		159415420001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Oct 12, 2005	Mar 30, 2011	Secretary	25 Orchard Grove Kesgrave IP5 1EH Ipswich		British		61421580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2005	Sep 02, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BYRNE, Aidan Joseph Station Road IP13 9EZ Framlingham The Technology Centre Suffolk Uk	Mar 30, 2011	Jan 07, 2016	Director	Station Road IP13 9EZ Framlingham The Technology Centre Suffolk Uk	England	British	1970-5	82569490001
CARPENTER, Thomas Selby Station Road IP13 9EZ Framlingham The Technology Centre Suffolk United Kingdom	Mar 30, 2011	Jan 07, 2016	Director	Station Road IP13 9EZ Framlingham The Technology Centre Suffolk United Kingdom	England	British	1969-4	153874330005
DOBRYNIN, Valentin Haaksbergweg 39 1101bp Amsterdam Zuidoost Netherlands	Mar 10, 2010	Jun 24, 2011	Director	Haaksbergweg 39 1101bp Amsterdam Zuidoost Netherlands	Russia	Russian	1982-5	150853030001
DUBROVIN, Vadim 1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	Jun 24, 2011	Jan 07, 2016	Director	1101 Bp Amsterdam Zuidoost Haaksbergweg 39 Netherlands	Russia	Russian	1982-2	161281800001
EKPENYONG, Paul 16 Firecrest Drive IP14 5FL Stowmarket Suffolk	Feb 16, 2007	Mar 10, 2010	Director	16 Firecrest Drive IP14 5FL Stowmarket Suffolk	United Kingdom	British	1953-12	120665830001
HAIMENDORF, Nicholas Christoph 16 Woodstock Road Bedford Park W4 1UE London	Feb 16, 2007	Mar 10, 2010	Director	16 Woodstock Road Bedford Park W4 1UE London	England	British	1946-11	83425860002
HAMILTON, Anita Subba c/o Linnaeus Capital Partners B V 1101bp Amsterdam Zuidoost Haaksbergweg 39 The Netherlands	Mar 10, 2010	Jan 07, 2016	Director	c/o Linnaeus Capital Partners B V 1101bp Amsterdam Zuidoost Haaksbergweg 39 The Netherlands	United Kingdom	British	1965-5	118843780001
HARGREAVES, Richard Lawrence, Dr Bedford Row WC1R 4HE London 32	Jan 19, 2010	Jan 07, 2016	Director	Bedford Row WC1R 4HE London 32	England	British	1946-1	7803280004
HIGGINSON, Michelle Lynne The Technology Centre IP13 9EZ Framligham C/O M2fx Suffolk England	Jan 07, 2016	Oct 04, 2016	Director	The Technology Centre IP13 9EZ Framligham C/O M2fx Suffolk England	England	American	1966-10	204347020001
JENKINS, Alan Paul Elm House Crawleys Lane Wigginton HP23 6HU Tring Hertfordshire	Oct 12, 2005	Mar 19, 2007	Director	Elm House Crawleys Lane Wigginton HP23 6HU Tring Hertfordshire	England	British	1949-11	35189430001
JENKINS, Peter Cherry Tree Farm Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	Feb 16, 2007	Mar 10, 2010	Director	Cherry Tree Farm Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	United Kingdom	British	1942-1	20359130001
LEDGER, Mark Philip 25 Orchard Grove Kesgrave IP5 1EH Ipswich	Oct 12, 2005	Mar 16, 2011	Director	25 Orchard Grove Kesgrave IP5 1EH Ipswich	United Kingdom	British	1961-5	61421580001
MACPHERSON GRANT, Guy Ewan 1 Hilary Close SW6 1EA London	Mar 19, 2007	Mar 10, 2010	Director	1 Hilary Close SW6 1EA London	England	British	1968-8	113118460001
STOCKMAN, Anthony John Lincolns Meadow Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	Oct 12, 2005	Dec 31, 2011	Director	Lincolns Meadow Brook Lane Framlingham IP13 9RH Woodbridge Suffolk	England	British	1957-10	35189440002
TISZAI, JR., William Richard, Mr. c/o Belden Inc. 1 N. Brentwood Blvd. Suite 1500 63105 St. Louis Work United States	Feb 26, 2016	Mar 12, 2018	Director	c/o Belden Inc. 1 N. Brentwood Blvd. Suite 1500 63105 St. Louis Work United States	United States	American	1970-1	205641770001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Sep 02, 2005	Sep 02, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2005	Sep 02, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPC BROADBAND LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Belden, Inc.

Apr 06, 2016

N. Brentwood Blvd

Suite 1500

Missouri

63105

United States

Legal Form	Corporate
Country Registered	Missouri
Legal Authority	Delaware
Place Registered	N/A
Registration Number	2161073

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

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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