M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02204070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/1987
(36 years and 11 months old)
WEBSITE
http://telent.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/1999
21/03/2006
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
View all previous names
WARWICK
CV34 5AH
Po Box 53
Coventry
West Midlands
CV3 1HJ
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
York House
Wolsey Business Park
Tolpits Lane
Watford, Hertfordshire
WD18 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELENT LIMITED | Active - Accounts Filed | View Report |
| M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/03/1993 - Present (31 years and 8 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
01/03/1993 - Present (31 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
01/03/1993 - Present (31 years and 8 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Heather Marie Green (910693658) Appointed |
| 08/08/2017 | Heather Marie Green (920118305) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Craig George Donaldson (907902621) has left the board |
| 06/04/2016 | New Board Member Heather Marie Green (920118305) Appointed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 16/01/2014 | Heather Marie Green (910693658) has left the board |
| 16/01/2014 | Mark Edward Plato (908836239) has left the board |
| 04/12/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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