MDNX GROUP HOLDINGS LIMITED
LONDON CONNECTION TOPCO LIMITED DE FACTO 2058 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 08708409
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registration of charge 087084090003, created on 14 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MDNX GROUP HOLDINGS LIMITED are www.mdnxgroupholdings.co.uk, and www.mdnx-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mdnx Group Holdings Limited is a Private Limited Company. The company registration number is 08708409. Mdnx Group Holdings Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Mdnx Group Holdings Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AHMAD, Waqqas has been resigned. Director BRACKEN, Ruth has been resigned. Director CHURCH, Joyce Wan Man has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director CLARKE, Gregory has been resigned. Director ELLIS, Robert Keith has been resigned. Director MULFORD, Michael Timothy has been resigned. Director MYERS, Robert William has been resigned. Director SASAKI, Daniel William has been resigned. Director SELLERS, Patrick has been resigned. Director SWALES, Tim Allan has been resigned. Director THOMPSON, Mark James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 September 2015
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013
Director
AHMAD, Waqqas
Resigned: 28 October 2014
Appointed Date: 21 August 2014
46 years old
Director
BRACKEN, Ruth
Resigned: 01 November 2013
Appointed Date: 27 September 2013
74 years old
Director
CHURCH, Joyce Wan Man
Resigned: 11 December 2013
Appointed Date: 05 December 2013
44 years old
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 11 December 2013
67 years old
Director
CLARKE, Gregory
Resigned: 15 October 2015
Appointed Date: 11 December 2013
68 years old
Director
ELLIS, Robert Keith
Resigned: 15 October 2015
Appointed Date: 11 December 2013
74 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 11 December 2013
63 years old
Director
MYERS, Robert William
Resigned: 15 October 2015
Appointed Date: 01 November 2013
56 years old
Director
SASAKI, Daniel William
Resigned: 21 August 2014
Appointed Date: 11 December 2013
62 years old
Director
SELLERS, Patrick
Resigned: 15 October 2015
Appointed Date: 28 October 2014
66 years old
Director
SWALES, Tim Allan
Resigned: 15 September 2015
Appointed Date: 01 November 2013
47 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 11 December 2013
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 27 September 2013

Persons With Significant Control

Interoute Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDNX GROUP HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 27 September 2016 with updates
17 Nov 2016
Registration of charge 087084090003, created on 14 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Auditor's resignation
...
... and 50 more events
04 Nov 2013
Termination of appointment of Ruth Bracken as a director on 1 November 2013
04 Nov 2013
Appointment of Mr Tim Allan Swales as a director on 1 November 2013
01 Nov 2013
Company name changed de facto 2058 LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
01 Nov 2013
Change of name notice
27 Sep 2013
Incorporation

MDNX GROUP HOLDINGS LIMITED Charges

14 November 2016
Charge code 0870 8409 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 January 2016
Charge code 0870 8409 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2016
Charge code 0870 8409 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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