Company information:
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)