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Dato Capital United Kingdom

Mpl Communications LTD

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00944968
Last updated Friday, September 9, 2016 1:30:26 AM UTC
Official Address 1 Soho Square West End
There are 469 companies registered at this street
Postal Code W1D3BQ
Sector Other publishing activities

Charts

Visits

MPL COMMUNICATIONS LIMITED (United Kingdom) Page visits 2020

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 14, 2014 Annual return Annual return
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Annual return Annual return
Registry Mar 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resignation of one Director 9449... Resignation of one Director 9449...
Registry Dec 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2010 Resignation of a woman Resignation of a woman
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Annual return Annual return
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a director 9449... Appointment of a director 9449...
Registry Mar 21, 2007 Resignation of a woman Resignation of a woman
Registry Mar 21, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 2003 Annual return Annual return
Registry Jun 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Annual return Annual return
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry May 2, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Appointment of a woman Appointment of a woman
Registry Dec 31, 2000 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Registry Apr 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Jul 28, 1999 Annual return Annual return
Registry Jul 13, 1998 Annual return 9449... Annual return 9449...
Registry Jun 23, 1998 Resignation of a director Resignation of a director
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Apr 17, 1998 Resignation of a woman Resignation of a woman
Registry Aug 21, 1997 Memorandum of association Memorandum of association
Registry Jul 16, 1997 Annual return Annual return
Financials May 23, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Elective resolution Elective resolution
Registry Apr 18, 1997 Elective resolution 9449... Elective resolution 9449...
Registry Apr 18, 1997 Elective resolution Elective resolution
Registry Sep 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Jul 19, 1996 Annual return Annual return
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Registry Jul 2, 1993 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 26, 1993 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jun 30, 1991 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry May 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1986 Annual return Annual return
Registry May 13, 1976 Change of name certificate Change of name certificate
Registry Dec 30, 1968 Miscellaneous document Miscellaneous document

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