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MPL COMMUNICATIONS LIMITED

Learn more about MPL COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SOHO SQUARE, LONDON, W1D 3BQ

MPL COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944968
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009449680004
Form type: MR04
Date: 2016.06.02
Document being scanned
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009449680004
Form type: MR01
Date: 2016.05.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 159
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 01/11/2012
Form type: CH01
Date: 2013.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EWBANK / 15/03/2012
Form type: CH01
Date: 2012.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN EWBANK
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKSON
Form type: TM02
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WINN
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE KETT
Form type: TM01
Date: 2011.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDNER EASTMAN / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009
Form type: CH01
Date: 2010.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID JACKSON / 03/11/2009
Form type: CH03
Date: 2010.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN LINDNER EASTMAN (current)
Director, LAWYER, 1991.06.30
39 WEST 54TH STREET , NEW YORK
NEW YORK NY 10019
USA
RICHARD JOHN EWBANK (current)
Director, CHIEF FINANCIAL OFFICER, 2011.01.26
1 SOHO SQUARE LONDON ,
W1D 3BQ
JAMES PAUL MCCARTNEY (current)
Director, MUSICIAN, 1991.06.30
1 SOHO SQUARE , LONDON
W1D 3BQ
COLIN GEORGE HULME (resigned)
Secretary, 2000.03.23 - 2002.09.02
8 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
GRAHAM DAVID JACKSON (resigned)
Secretary, ACCOUNTANT, 2002.09.02 - 2011.01.26
3 WELLESLEY ROAD , TWICKENHAM
TW2 5RR, MIDDLESEX
ENGLAND
PAUL BERNARD WINN (resigned)
Secretary, 1991.06.30 - 2000.03.23
7 WEST WAY , HARPENDEN
AL5 4RD, HERTFORDSHIRE
GRAHAM DAVID JACKSON (resigned)
Director, ACCOUNTANT, 2007.03.21 - 2011.01.26
3 WELLESLEY ROAD , TWICKENHAM
TW2 5RR, MIDDLESEX
ENGLAND
SHELAGH MARGARET JONES (resigned)
Director, COMPANY EXECUTIVE, 1993.02.26 - 2000.12.31
2 WOODLANDS ROAD , LONDON
SW13 0JZ
JANE ANGELA KETT (resigned)
Director, ROYALTY MANAGER, 2007.03.21 - 2010.12.16
65 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DQ, KENT
LILIAN ANN MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 2001.04.02 - 2007.03.21
30 RYEDALE EAST DULWICH , LONDON
SE22 0QW
LINDA LOUISE MCCARTNEY (resigned)
Director, PHOTOGRAPHER, 1991.06.30 - 1998.04.17
1 SOHO SQUARE , LONDON
W1V 6BQ
RICHARD PETER LEON OGDEN (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1993.07.02
34 CAMPDEN HILL GARDENS , LONDON
W8 7AZ
PAUL BERNARD WINN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.12.21
7 WEST WAY , HARPENDEN
AL5 4RD, HERTFORDSHIRE

Companies near to MPL COMMUNICATIONS ltd.

Information about the Private Limited Company MPL COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data