MIDLAND PHONES LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND PHONES LIMITED
COMPANY NUMBER
04789141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
http://mpsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG25 2AD
Telephone: 03303336400
TPS: Yes
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
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 |
|---|---|---|
| MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND PHONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 24/07/2023 | New Board Member Paul James Bradford (931152201) Appointed |
Credit Risk Overview
Want to learn more about MIDLAND PHONES 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 MIDLAND PHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND PHONES 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 |
|---|---|---|---|---|
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 68 Past: 3 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 90 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND PHONES LIMITED | Active - Accounts Filed | View Report |
| MPS ASSET FINANCE LTD | Active - Accounts Filed | View Report |
| MPS.CLOUD LTD | Active - Accounts Filed | View Report |
| TELECALL LIMITED | Non-Trading | View Report |
| TD MOTORSPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 24/07/2023 | New Board Member Paul James Bradford (931152201) Appointed |
| 24/07/2023 | New Board Member David Charles Phillips (900577520) Appointed |
| 24/07/2023 | New Board Member Mathew Owen Kirk (918752027) Appointed |
| 24/07/2023 | New Board Member Alex Moody (931152172) Appointed |
| 24/07/2023 | New Board Member James Neil Wilson (931152192) Appointed |
| 24/07/2023 | New Company Secretary James Neil Wilson (931152974) Appointed |
| 24/07/2023 | Timothy Brian Docker (908712714) has left the board |
| 22/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 16/12/2020 | Keith Weaver (903636939) has left the board |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Company Secretary Keith Weaver (903636939) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 10/06/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 19/01/1970 | Keith Weaver (903636939) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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