MDA INTERNATIONAL LIMITED
LONDON THE MDA GROUP INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01895226
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address 3RD FLOOR, 1-11 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Michael Harold Jewell as a director on 1 June 2016. The most likely internet sites of MDA INTERNATIONAL LIMITED are www.mdainternational.co.uk, and www.mda-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mda International Limited is a Private Limited Company. The company registration number is 01895226. Mda International Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Mda International Limited is 3rd Floor 1 11 Carteret Street London Sw1h 9dj. . JONES, Stephen Raymond is a Director of the company. Secretary BLAKE, Charlotte Mary has been resigned. Secretary GIBBS, Jane Ann has been resigned. Secretary IVES, Susan Isabel has been resigned. Secretary MORSE, Christopher Charles has been resigned. Secretary STORRIER, Ian William has been resigned. Secretary STORRIER, Ian William has been resigned. Director BEST, John David has been resigned. Director BOOT, George Robert has been resigned. Director BURCHETT, Stephen has been resigned. Director COLLINGE, John Arthur has been resigned. Director EDMONDS, Kenneth Walter has been resigned. Director FLYNN, Daniel Patrick James has been resigned. Director GIBBS, Jane Ann has been resigned. Director GODFREY, Stephen Jack Owen has been resigned. Director HATFIELD, Raymond Reginald has been resigned. Director JEWELL, Michael Harold has been resigned. Director JOHNSTON, Charles Maddock has been resigned. Director KENNEDY, Robert Jon has been resigned. Director LIECHTT, Raymond John has been resigned. Director METCALF, Simon Railton has been resigned. Director MITCHELL, Alastair John has been resigned. Director RIDGWELL, Robert William has been resigned. Director SEGAL, Michael John has been resigned. Director STORRIER, Ian William has been resigned. Director TAYOUN, Gaby has been resigned. Director TROMANS, Grant Neville has been resigned. Director WADDELL, Richard William has been resigned. Director ZOGRAPHOS, Peter Kyriakos has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Stephen Raymond
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
BLAKE, Charlotte Mary
Resigned: 31 October 2000
Secretary
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 March 2010
Secretary
IVES, Susan Isabel
Resigned: 01 March 2010
Appointed Date: 01 August 2006
Secretary
MORSE, Christopher Charles
Resigned: 03 November 2004
Appointed Date: 20 August 2002
Secretary
STORRIER, Ian William
Resigned: 11 August 2006
Appointed Date: 04 November 2004
Secretary
STORRIER, Ian William
Resigned: 20 August 2002
Appointed Date: 31 October 2000
Director
BEST, John David
Resigned: 14 February 2002
Appointed Date: 20 July 2000
78 years old
Director
BOOT, George Robert
Resigned: 18 August 1997
76 years old
Director
BURCHETT, Stephen
Resigned: 31 August 2008
Appointed Date: 01 March 2004
62 years old
Director
COLLINGE, John Arthur
Resigned: 30 April 2012
77 years old
Director
EDMONDS, Kenneth Walter
Resigned: 31 March 2000
82 years old
Director
FLYNN, Daniel Patrick James
Resigned: 30 June 1995
88 years old
Director
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 August 2006
54 years old
Director
GODFREY, Stephen Jack Owen
Resigned: 31 March 2000
82 years old
Director
HATFIELD, Raymond Reginald
Resigned: 31 May 2010
Appointed Date: 16 April 2007
77 years old
Director
JEWELL, Michael Harold
Resigned: 01 June 2016
Appointed Date: 16 September 2009
77 years old
Director
JOHNSTON, Charles Maddock
Resigned: 28 July 2006
Appointed Date: 20 August 2002
73 years old
Director
KENNEDY, Robert Jon
Resigned: 18 May 2009
Appointed Date: 01 August 2006
67 years old
Director
LIECHTT, Raymond John
Resigned: 30 June 1995
91 years old
Director
METCALF, Simon Railton
Resigned: 14 February 2002
Appointed Date: 20 July 2000
82 years old
Director
MITCHELL, Alastair John
Resigned: 22 March 1996
62 years old
Director
RIDGWELL, Robert William
Resigned: 30 June 1994
97 years old
Director
SEGAL, Michael John
Resigned: 31 December 1998
Appointed Date: 18 August 1997
64 years old
Director
STORRIER, Ian William
Resigned: 11 August 2006
Appointed Date: 20 August 2002
62 years old
Director
TAYOUN, Gaby
Resigned: 30 June 1999
Appointed Date: 01 July 1996
67 years old
Director
TROMANS, Grant Neville
Resigned: 03 November 2004
Appointed Date: 20 August 2002
59 years old
Director
WADDELL, Richard William
Resigned: 30 September 2010
Appointed Date: 01 October 2002
68 years old
Director
ZOGRAPHOS, Peter Kyriakos
Resigned: 13 June 2000
76 years old

Persons With Significant Control

Mda Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDA INTERNATIONAL LIMITED Events

17 Jan 2017
Accounts for a small company made up to 30 September 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
06 Jun 2016
Termination of appointment of Michael Harold Jewell as a director on 1 June 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12,000
08 Jan 2016
Accounts for a small company made up to 30 September 2015
...
... and 137 more events
01 Sep 1987
Accounts made up to 30 June 1986
23 Jun 1987
Director resigned
18 May 1987
Registered office changed on 18/05/87 from: park house, 22/26 great smith street, london, SW1P 3BX
18 May 1987
Return made up to 30/12/86; full list of members
14 Mar 1985
Certificate of incorporation

MDA INTERNATIONAL LIMITED Charges

15 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1991
Charge
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: See form 395 for full details.
11 October 1985
Charge
Delivered: 15 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the :- undertaking and all…

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