MHP COMMUNICATIONS LIMITED
LONDON MANDATE COMMUNICATIONS LIMITED A S BISS AND COMPANY LIMITED EMBOROUGH LIMITED

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Company number 01855944
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Kenneth Rojas as a director on 11 April 2016. The most likely internet sites of MHP COMMUNICATIONS LIMITED are www.mhpcommunications.co.uk, and www.mhp-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Mhp Communications Limited is a Private Limited Company. The company registration number is 01855944. Mhp Communications Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Mhp Communications Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary RUBEN, Stephen Michael has been resigned. Secretary VAUGHAN, Mervyn John has been resigned. Director BENDER, Brian Geoffrey, Sir has been resigned. Director BIRTWISTLE, Michael David John has been resigned. Director BISS, Adele has been resigned. Director COLLINS, Antonia Gay has been resigned. Director COWARD, Nicholas Ian has been resigned. Director DAVIES, Roger Oliver has been resigned. Director DAY, Ian has been resigned. Director DESHMUKH, Sacha Shisheer has been resigned. Director DEVINE, Gavin Richard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HOWARD, Jane Alison has been resigned. Director JAQUES, Andrew Gavin has been resigned. Director LEVER, Christopher John has been resigned. Director LEWIS, Deborah Jane has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MATTHEWS, Christopher Wynne has been resigned. Director NICOLLS, Andrew Darsie has been resigned. Director PAYTON, Tim has been resigned. Director RUBEN, Stephen Michael has been resigned. Director SCOTT, Peter John has been resigned. Director WOODFORD, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
KLEIN, Deborah
Appointed Date: 05 January 2015
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 21 December 2010
Secretary
HARRIS, Peter
Resigned: 21 December 2010
Appointed Date: 30 April 2010
Secretary
RUBEN, Stephen Michael
Resigned: 21 December 2010
Appointed Date: 02 April 2004
Secretary
VAUGHAN, Mervyn John
Resigned: 02 April 2004
Director
BENDER, Brian Geoffrey, Sir
Resigned: 12 July 2011
Appointed Date: 01 January 2011
76 years old
Director
BIRTWISTLE, Michael David John
Resigned: 04 November 2011
Appointed Date: 17 November 2009
47 years old
Director
BISS, Adele
Resigned: 30 June 2007
81 years old
Director
COLLINS, Antonia Gay
Resigned: 01 August 2011
Appointed Date: 01 January 2011
62 years old
Director
COWARD, Nicholas Ian
Resigned: 21 February 2007
Appointed Date: 01 July 2005
59 years old
Director
DAVIES, Roger Oliver
Resigned: 10 November 2005
80 years old
Director
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
65 years old
Director
DESHMUKH, Sacha Shisheer
Resigned: 01 August 2011
Appointed Date: 01 February 2006
51 years old
Director
DEVINE, Gavin Richard
Resigned: 01 August 2011
Appointed Date: 28 February 2007
55 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 30 April 2010
63 years old
Director
HOWARD, Jane Alison
Resigned: 31 December 2009
Appointed Date: 01 January 2008
69 years old
Director
JAQUES, Andrew Gavin
Resigned: 01 August 2011
Appointed Date: 01 January 2011
60 years old
Director
LEVER, Christopher John
Resigned: 01 December 2005
Appointed Date: 10 November 2005
64 years old
Director
LEWIS, Deborah Jane
Resigned: 19 November 2009
Appointed Date: 01 January 2008
59 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
MATTHEWS, Christopher Wynne
Resigned: 21 December 2010
Appointed Date: 01 May 2008
70 years old
Director
NICOLLS, Andrew Darsie
Resigned: 01 August 2011
Appointed Date: 01 January 2011
62 years old
Director
PAYTON, Tim
Resigned: 10 December 2008
Appointed Date: 01 May 2008
52 years old
Director
RUBEN, Stephen Michael
Resigned: 21 December 2010
Appointed Date: 28 February 2007
59 years old
Director
SCOTT, Peter John
Resigned: 05 January 2015
Appointed Date: 08 November 2006
78 years old
Director
WOODFORD, Stephen
Resigned: 14 July 2006
Appointed Date: 10 November 2005
66 years old

Persons With Significant Control

The Engine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MHP COMMUNICATIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr James Kenneth Rojas as a director on 11 April 2016
16 May 2016
Termination of appointment of Ashley Graham Martin as a director on 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 146 more events
13 Jan 1987
Return made up to 01/10/86; full list of members
13 Jan 1987
Registered office changed on 13/01/87 from: 57 high street shepton mallet somerset BA4 5AQ
18 Dec 1986
Full accounts made up to 31 March 1986
19 Apr 1985
Particulars of mortgage/charge
16 Oct 1984
Incorporation

MHP COMMUNICATIONS LIMITED Charges

26 July 2013
Charge code 0185 5944 0008
Delivered: 31 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: Incap Finance B.V.
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0185 5944 0007
Delivered: 29 April 2013
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Deed of accession
Delivered: 7 March 2008
Status: Satisfied on 9 September 2014
Persons entitled: Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 March 1985
Lease security assignemnt & charge
Delivered: 19 April 1985
Status: Satisfied on 16 November 2005
Persons entitled: Adele Sophie Biss
Description: All rights title benefit and interest of the company in &…
29 March 1985
Lease security assignment & charge
Delivered: 19 April 1985
Status: Satisfied on 16 November 2005
Persons entitled: Adele Sophie Biss
Description: All rights title benefit and interest of the company in &…
29 March 1985
Lease security assignment & charge
Delivered: 19 April 1985
Status: Satisfied on 16 November 2005
Persons entitled: Adele Sophie Biss
Description: All rights title benefit and interest of the company in &…

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