MPL COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ

Company number 00944968
Status Active
Incorporation Date 30 December 1968
Company Type Private Limited Company
Address 1 SOHO SQUARE, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 009449680004 in full. The most likely internet sites of MPL COMMUNICATIONS LIMITED are www.mplcommunications.co.uk, and www.mpl-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. Mpl Communications Limited is a Private Limited Company. The company registration number is 00944968. Mpl Communications Limited has been working since 30 December 1968. The present status of the company is Active. The registered address of Mpl Communications Limited is 1 Soho Square London W1d 3bq. . EASTMAN, John Lindner is a Director of the company. EWBANK, Richard John is a Director of the company. MCCARTNEY, James Paul, Sir is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director MCCARTNEY, Linda Louise has been resigned. Director OGDEN, Richard Peter Leon has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Other publishing activities".


Current Directors

Director

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old

Director

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 23 March 2000

Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 02 September 2002

Secretary
WINN, Paul Bernard
Resigned: 23 March 2000

Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old

Director
JONES, Shelagh Margaret
Resigned: 31 December 2000
Appointed Date: 26 February 1993
71 years old

Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old

Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 02 April 2001
68 years old

Director
MCCARTNEY, Linda Louise
Resigned: 17 April 1998
84 years old

Director
OGDEN, Richard Peter Leon
Resigned: 02 July 1993
75 years old

Director
WINN, Paul Bernard
Resigned: 21 December 2010
83 years old

Persons With Significant Control

Mr James Paul Mccartney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MPL COMMUNICATIONS LIMITED Events

11 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Satisfaction of charge 009449680004 in full
18 May 2016
Registration of charge 009449680004, created on 27 April 2016
26 Mar 2016
Satisfaction of charge 3 in full
...
... and 98 more events
10 Mar 1978
Accounts made up to 31 January 1976
13 May 1976
Company name changed\certificate issued on 13/05/76
04 Sep 1969
Company name changed\certificate issued on 04/09/69
30 Dec 1968
Certificate of incorporation
30 Dec 1968
Incorporation

MPL COMMUNICATIONS LIMITED Charges

27 April 2016
Charge code 0094 4968 0004
Delivered: 18 May 2016
Status: Satisfied on 2 June 2016
Persons entitled: Citibank N.A. London Branch
Description: Contains fixed charge…
3 September 1996
Rent deposit agreement
Delivered: 11 September 1996
Status: Satisfied on 26 March 2016
Persons entitled: Richmond Management Limited
Description: The deposit account of £2,800.00.
17 August 1983
Further charge
Delivered: 20 August 1983
Status: Satisfied
Persons entitled: Twentieth Century Fox Film Corporation
Description: All property described in paragraph 3 of the principal…
27 January 1983
Charge
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Twentieth Century Fox Film Corporation
Description: All the companys rights and interest in the film at present…