MDNX CIG LIMITED

Overview

Company Name	MDNX CIG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06801206
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2009
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of MDNX CIG LIMITED?

Wired telecommunications activities (61100) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is MDNX CIG LIMITED located?

Registered Office Address	c/o INTEROUTE COMMUNICATIONS LIMITED 31st Floor 25 Canada Square E14 5LQ London England
Undeliverable Registered Office Address	No

What were the previous names of MDNX CIG LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITY INTERNET GROUP LIMITED	Jan 26, 2009	Jan 26, 2009

What are the latest accounts for MDNX CIG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MDNX CIG LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2017

Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017

1 pages

TM01

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

2 pages

CH01

Feb 09, 2017

Register inspection address has been changed from St James House Oldbury Bracknell Berkshire RG12 8th England to 31st Floor 25 Canada Square Canary Wharf London E14 5LQ

1 pages

AD02

Feb 09, 2017

Confirmation statement made on Jan 26, 2017 with updates

5 pages

CS01

Nov 24, 2016

Termination of appointment of John Allan Shearing as a director on Nov 15, 2016

1 pages

TM01

Sep 26, 2016

Full accounts made up to Dec 31, 2015

14 pages

Feb 24, 2016

Annual return made up to Jan 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 1,126,755	SH01

Feb 24, 2016

Register(s) moved to registered inspection location St James House Oldbury Bracknell Berkshire RG12 8th

1 pages

AD03

Feb 24, 2016

Register inspection address has been changed to St James House Oldbury Bracknell Berkshire RG12 8th

1 pages

AD02

Jan 25, 2016

Auditor's resignation

1 pages

AUD

Nov 05, 2015

Satisfaction of charge 068012060007 in full

1 pages

MR04

Oct 22, 2015

Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

1 pages

AA01

Oct 21, 2015

Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on Oct 21, 2015

1 pages

AD01

Oct 21, 2015

Termination of appointment of Mark James Thompson as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Appointment of Catherine Birkett as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Appointment of John Shearing as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Mr Gareth John Williams as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Yasmin Jaffer as a director on Oct 15, 2015

2 pages

AP01

Oct 05, 2015

Full accounts made up to Nov 30, 2014

15 pages

Sep 24, 2015

Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014

1 pages

AA01

View All Filings

Who are the officers of MDNX CIG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRKETT, Catherine c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1973-10	Chief Financial Officer	201977420002
WILLIAMS, Gareth John c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1966-3	Chief Executive Officer	126668950001
BRYAN, Shelby 4265 San Felipe Suite 1413 Houston Texas 77027 Usa	Mar 26, 2009	Sep 30, 2010	Director	4265 San Felipe Suite 1413 Houston Texas 77027 Usa		United States	1946-3	Company Director	74294440001
CHURCHILL, Wayne Winston Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	Sep 30, 2010	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	England	South African	1958-10	Director	155037400001
HARE, Matthew William Edward Keppel Cottage Cogges Lane, Stanton Harcourt OX8 1AH Witney Oxfordshire	Feb 19, 2009	Sep 30, 2010	Director	Keppel Cottage Cogges Lane, Stanton Harcourt OX8 1AH Witney Oxfordshire	England	British	1962-11	Company Director	48232230003
JAFFER, Yasmin c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Dec 13, 2017	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Bulgaria	British	1957-11	Business Executive	202048620001
KRUEGER, Helmut Triftstrasse 10 FOREIGN Munich 80538 Germany	Mar 26, 2009	Sep 30, 2010	Director	Triftstrasse 10 FOREIGN Munich 80538 Germany		German	1968-5	Attorney	124715330001
MULFORD, Michael Timothy Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	Nov 29, 2010	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	England	British	1962-11	Director	20912630005
MULFORD, Michael Timothy Overdale Lodge Lincombe Lane Boars Hill OX1 5DU Oxford Oxfordshire	Jan 26, 2009	Sep 30, 2010	Director	Overdale Lodge Lincombe Lane Boars Hill OX1 5DU Oxford Oxfordshire	England	British	1962-11	Director	20912630005
PADFIELD, Philip John The Eyot House RG4 6TN Sonning Eye Oxfordshire	Mar 26, 2009	Sep 30, 2010	Director	The Eyot House RG4 6TN Sonning Eye Oxfordshire	United Kingdom	British	1957-9	Director	67589600002
SHEARING, John Allan c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Nov 15, 2016	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Belgium	British	1949-2	Business Executive	191514220001
THOMPSON, Mark James Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Sep 30, 2010	Oct 15, 2015	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire	United Kingdom	British	1963-9	Director	136456200001
WILLIAMS, Richard Mark Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Sep 30, 2010	Nov 29, 2010	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire	Uk	British	1967-1	Chartered Accountant	155304500001
NEWMEDIA SPARK DIRECTORS LIMITED 33 Glasshouse Street W1B 5DG London	Mar 26, 2009	Sep 30, 2010	Director	33 Glasshouse Street W1B 5DG London					90562530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDNX CIG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdnx Limited

Apr 06, 2016

25 Canada Square

Canary Wharf

E14 5LQ London

31st Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	07374237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MDNX CIG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2014 Delivered On Jan 14, 2014	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 Highbridge Principal Strategies, Llc
	Transactions Jan 14, 2014Registration of a charge (MR01) Nov 05, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 03, 2012 Delivered On Aug 09, 2012	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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2012Registration of a charge (MG01) Dec 13, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Jun 23, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from any obligor 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2011Registration of a charge (MG01) Nov 27, 2013Satisfaction of a charge (MR04)
Deed of accession	Created On Oct 01, 2010 Delivered On Oct 15, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party 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 Beechbrook Mezzanine 1 Gp Limited (The "Security Agent")
	Transactions Oct 15, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of accession	Created On Oct 01, 2010 Delivered On Oct 08, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the lender 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 Kaupthing Singer & Friedlander Limited (In Administration) Acting by Its Joint Administrators, Margaret Elizabeth Mills, Aland Robert Bloom, Patrick Joseph Brazzill and Thomas Merchant Burton
	Transactions Oct 08, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a security agreement dated 30 september 2010 and	Created On Oct 01, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from mdnx group limited to any noteholder 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 Jonathan Green and Michael Sherwood
	Transactions Oct 07, 2010Registration of a charge (MG01) Jul 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 01, 2009 Delivered On Apr 17, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2009Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)

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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