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Mainline Communications Group Limited (No: 02862068)

Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM

Status: Active

Incorporated: 13-Oct-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979   From: Aug-2022  )

Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979   From: Aug-2022  )

Current Director: STEVEN PAUL RATHBORNE ( DOB: May-1967   From: Jun-2016  )

Current Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974   From: Dec-2022  )

Current Director: MIKE TOMLINSON ( DOB: Sep-1967   From: Mar-2016  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Jun-2016  )

Resigned Director: DAVID ANTHONY BODEN (   From: Jan-1994   To: Dec-2014  )

Resigned Director: ANDREW DAVID PETER BODEN (   From: Jun-1994   To: Dec-2014  )

Resigned Director: SUSAN BODEN (   From: Jan-1996   To: Dec-2014  )

Resigned Director: ETTIENNE BRANDT (   From: Sep-2007   To: Jun-2008  )

Resigned Director: STEPHEN JOHN CHANDLER (   From: Nov-2002   To: Oct-2015  )

Resigned Director: EMMANUEL ISAAC HAYEEM COHEN ( DOB: Aug-1957   From: Oct-1993   To: Jan-1994  )

Resigned Director: VIOLET COHEN ( DOB: Oct-1932   From: Oct-1993   To: Jan-1994  )

Resigned Director: ROGER MICHAEL EYRE ( DOB: Mar-1979   From: Oct-2013   To: Dec-2014  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Mar-2001   To: May-2004  )

Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985   From: Jun-2016   To: Aug-2018  )

Resigned Director: DUNCAN HAY (   From: Sep-2007   To: Nov-2011  )

Resigned Director: STUART HENRY (   From: Jul-2004   To: Oct-2005  )

Resigned Director: IAN DAVID HODGSON ( DOB: May-1962   From: Nov-1994   To: Oct-2002  )

Resigned Director: CHRISTOPHER STUART HOUGH (   From: Feb-2006   To: Nov-2006  )

Resigned Director: SAMANTHA JAYNE JENKINS (   From: Jan-1996   To: Dec-2014  )

Resigned Director: GARETH NEIL JONES ( DOB: May-1958   From: Mar-2001   To: May-2001  )

Resigned Director: MARTIN JOHN LYNE (   From: Aug-2001   To: Sep-2007  )

Resigned Director: GERARD MCQUADE ( DOB: Oct-1960   From: Dec-2014   To: Mar-2016  )

Resigned Director: MR NEIL ELDRIDGE MILLER (   From: Sep-2015   To: Jan-2016  )

Resigned Director: NEAL ANDREW MILSOM ( DOB: Nov-1963   From: Jul-2004   To: Mar-2012  )

Resigned Director: GAVIN ROBERT JOHN MOORE ( DOB: May-1967   From: Jul-2004   To: Mar-2012  )

Resigned Director: MICHAEL DAVID NEWNHAM (   From: Jun-2001   To: May-2004  )

Resigned Director: PETER GEOFFREY OLIVER ( DOB: Aug-1978   From: Oct-2020   To: Aug-2022  )

Resigned Director: JASON ORMONDE ( DOB: Sep-1986   From: Jun-2019   To: Aug-2022  )

Resigned Director: MICHAEL ARTHUR PACK (   From: Jun-1994   To: Jun-1998  )

Resigned Director: PAUL SISSON ( DOB: May-1963   From: Jan-1994   To: Jan-1996  )

Resigned Director: MARTIN CHARLES STIVEN ( DOB: Nov-1958   From: Nov-2010   To: Mar-2012  )

Resigned Director: MIKE TOMLINSON ( DOB: Sep-1967   From: Oct-2013   To: Dec-2014  )

Resigned Director: MARTIN JONATHAN TUFFT (   From: Dec-2014   To: Sep-2017  )

Resigned Director: GORDON PETER WEBBER ( DOB: Feb-1952   From: Aug-2001   To: Oct-2001  )

Resigned Secretary: ANDREW DAVID PETER BODEN ( DOB: Apr-1973   From: Oct-2002   To: Dec-2014  )

Resigned Secretary: ANTONY JOHN GARA (   From: Jan-2015   To: Jul-2016  )

Resigned Secretary: IAN DAVID HODGSON ( DOB: May-1962   From: Jan-1996   To: Oct-2002  )

Resigned Secretary: CHARLES MOWAT (   From: Jan-2015   To: Jul-2016  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Secretary: PAUL SISSON ( DOB: May-1963   From: Jan-1994   To: Jan-1996  )

Persons of Significant Control:

Ee Limited, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)

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