Company information:
Midland Communications Distribution Limited (No: 03413872)
Address: 10 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP, ENGLAND
Status: Active
Incorporated: 08-Apr-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: TANAQUIL LOUISE JEFFREY ( DOB: Jul-1970 From: Mar-2017 )
Current Director: GAIL ELIZABETH LILEY ( DOB: Sep-1959 From: Aug-1997 )
Current Director: MARK LILEY ( DOB: Sep-1955 From: Aug-1997 )
Current Director: MARK LILEY ( DOB: Sep-1955 From: Aug-1997 )
Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979 From: Aug-2022 )
Current Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974 From: Jun-2019 )
Current Director: MAYURESH THAVAPALAN ( DOB: Jun-1976 From: Mar-2020 )
Current Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Sep-2013 )
Current Secretary: TANAQUIL LOUISE JEFFREY ( From: Feb-2021 )
Current Secretary: GAIL ELIZABETH LILEY ( DOB: Sep-1959 From: Aug-1997 )
Resigned Director: ALEXANDER JAMES COTTINGHAM ( From: Apr-2013 To: Jun-2015 )
Resigned Director: ROGER MICHAEL EYRE ( DOB: Mar-1979 From: Sep-2013 To: Apr-2017 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Jun-2001 To: May-2004 )
Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985 From: Mar-2017 To: Dec-2018 )
Resigned Director: STEVE HEALD ( From: Mar-2010 To: Aug-2010 )
Resigned Director: MARK JONATHAN HENDRICKS ( DOB: May-1974 From: Jan-2019 To: Nov-2019 )
Resigned Director: STUART HENRY ( From: May-2004 To: Oct-2005 )
Resigned Director: NEAL ANDREW MILSOM ( DOB: Nov-1963 From: May-2004 To: Mar-2012 )
Resigned Director: GAVIN ROBERT JOHN MOORE ( DOB: May-1967 From: Mar-2010 To: Mar-2012 )
Resigned Director: MICHAEL DAVID NEWNHAM ( From: Jun-2001 To: May-2004 )
Resigned Director: JASON ORMONDE ( DOB: Sep-1986 From: Dec-2018 To: Aug-2022 )
Resigned Director: STEVEN PAUL RATHBORNE ( DOB: May-1967 From: Jun-2017 To: Jan-2019 )
Resigned Director: MARTIN CHARLES STIVEN ( DOB: Nov-1958 From: Feb-2011 To: Mar-2012 )
Resigned Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Sep-2013 To: Jun-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Ee Limited, Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-13)
Mr Mark Liley, Business Park Colwick, Nottingham, Nottinghamshire, NG4 2JY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Gail Elizabeth Liley, Business Park Colwick, Nottingham, Nottinghamshire, NG4 2JY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,427,221 | 2,522,759 | 2,965,197 | 2427221.0,2522759.0,2965197.0,0.0,0.0 |