* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mhp Communications Limited (No: 01855944)

Address: 60W GREAT PORTLAND STREET, LONDON, W1W 7RT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 16-Oct-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Mar-2022  )

Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966   From: Mar-2022  )

Current Secretary: MARK JOHN SANFORD (   From: Apr-2022  )

Resigned Director: COLLIN ROY ABERT ( DOB: Oct-1985   From: Feb-2018   To: Mar-2022  )

Resigned Director: BRIAN GEOFFREY BENDER ( DOB: Feb-1949   From: Jan-2011   To: Jul-2011  )

Resigned Director: MICHAEL DAVID JOHN BIRTWISTLE ( DOB: May-1978   From: Nov-2009   To: Nov-2011  )

Resigned Director: ADELE BISS ( DOB: Oct-1944   From: Dec-1990   To: Jun-2007  )

Resigned Director: PAUL JASON CAINE ( DOB: Apr-1964   From: Feb-2018   To: Mar-2022  )

Resigned Director: ANTONIA GAY COLLINS ( DOB: Jan-1963   From: Jan-2011   To: Aug-2011  )

Resigned Director: NICHOLAS IAN COWARD ( DOB: Feb-1966   From: Jul-2005   To: Feb-2007  )

Resigned Director: ROGER OLIVER DAVIES ( DOB: Jan-1945   From: Dec-1990   To: Nov-2005  )

Resigned Director: IAN PHILIP DAY ( DOB: Jun-1960   From: Dec-2005   To: Apr-2010  )

Resigned Director: SACHA SHISHEER DESHMUKH ( DOB: Jul-1974   From: Feb-2006   To: Aug-2011  )

Resigned Director: GAVIN RICHARD DEVINE ( DOB: May-1970   From: Feb-2007   To: Aug-2011  )

Resigned Director: LAWRENCE JEFFREY DIAMOND ( DOB: Nov-1963   From: May-2018   To: Mar-2022  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Apr-2010   To: Jun-2012  )

Resigned Director: JANE ALISON HOWARD ( DOB: Feb-1956   From: Jan-2008   To: Dec-2009  )

Resigned Director: ANDREW GAVIN JAQUES ( DOB: Aug-1965   From: Jan-2011   To: Aug-2011  )

Resigned Director: DEBORAH KLEIN ( DOB: Aug-1968   From: Jan-2015   To: Apr-2018  )

Resigned Director: CHRISTOPHER JOHN LEVER ( DOB: Apr-1961   From: Nov-2005   To: Dec-2005  )

Resigned Director: DEBORAH JANE LEWIS ( DOB: Oct-1966   From: Jan-2008   To: Nov-2009  )

Resigned Director: ASHLEY GRAHAM MARTIN ( DOB: Jun-1958   From: Apr-2012   To: Mar-2016  )

Resigned Director: CHRISTOPHER WYNNE MATTHEWS ( DOB: Oct-1955   From: May-2008   To: Dec-2010  )

Resigned Director: JAMES NICHOLAS PETER MOFFATT ( DOB: Nov-1975   From: Oct-2018   To: Aug-2021  )

Resigned Director: ANDREW DARSIE NICOLLS ( DOB: Dec-1962   From: Jan-2011   To: Aug-2011  )

Resigned Director: TIM PAYTON ( DOB: Dec-1972   From: May-2008   To: Dec-2008  )

Resigned Director: JAMES KENNETH ROJAS ( DOB: Jul-1968   From: Apr-2016   To: Feb-2018  )

Resigned Director: STEPHEN MICHAEL RUBEN ( DOB: Sep-1966   From: Feb-2007   To: Dec-2010  )

Resigned Director: PETER JOHN SCOTT ( DOB: Mar-1947   From: Nov-2006   To: Jan-2015  )

Resigned Director: WILLIAM MICHAEL THOMPSON ( DOB: Jun-1976   From: Jul-2021   To: Mar-2022  )

Resigned Director: STEPHEN WOODFORD ( DOB: Feb-1959   From: Nov-2005   To: Jul-2006  )

Resigned Secretary: MARY LOUISE COLE (   From: Mar-2013   To: Mar-2022  )

Resigned Secretary: SUSANNA EWING (   From: Dec-2010   To: Dec-2012  )

Resigned Secretary: PETER HARRIS (   From: Apr-2010   To: Dec-2010  )

Resigned Secretary: STEPHEN MICHAEL RUBEN ( DOB: Sep-1966   From: Apr-2004   To: Dec-2010  )

Resigned Secretary: MERVYN JOHN VAUGHAN (   From: Dec-1990   To: Apr-2004  )

Resigned Secretary: EMMA LOUISE WOOD (   From: Mar-2022   To: Apr-2022  )

Persons of Significant Control:

The Engine Group Limited, 60 Great Portland Street, London, W1W 7RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.