MDNX GROUP HOLDINGS LIMITED LTD
Other
General Information
NAME
MDNX GROUP HOLDINGS LIMITED LTD
COMPANY NUMBER
08708409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
27/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
25/02/2014
09/10/2018
MDNX GROUP HOLDINGS LIMITED
View all previous names
LONDON
E14 5LQ
31ST 25 Canada Square
London
E14 5LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924619974) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716693) has left the board |
Credit Risk Overview
Want to learn more about MDNX GROUP HOLDINGS LIMITED LTD?
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 MDNX GROUP HOLDINGS LIMITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDNX GROUP HOLDINGS LIMITED LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
27/09/2013 - Present (11 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 27/09/2013 - Present (11 years and 3 months) Secretary: 27/09/2013 - 01/11/2013 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Jessica Anne Kaman (924619974) has left the board |
| 18/06/2018 | Christopher Turing McKee (924716693) has left the board |
| 18/06/2018 | Michael Thomas Sicoli (924716691) has left the board |
| 18/06/2018 | New Board Member Jessica Anne Kaman (924716166) Appointed |
| 18/06/2018 | New Board Member Michael Thomas Sicoli (924692982) Appointed |
| 18/06/2018 | New Board Member Christopher Turing McKee (916150020) Appointed |
| 15/06/2018 | Jessica Anne Kaman (924720795) has left the board |
| 15/06/2018 | New Board Member Jessica Anne Kaman (924619974) Appointed |
| 12/06/2018 | New Board Member Jessica Anne Kaman (924720795) Appointed |
| 11/06/2018 | Maurice Mark Woolf (908527989) has left the board |
| 11/06/2018 | Catherine Birkett (920197742) has left the board |
| 11/06/2018 | Gareth John Williams (912666895) has left the board |
| 11/06/2018 | New Board Member Christopher Turing McKee (924716693) Appointed |
| 11/06/2018 | New Board Member Michael Thomas Sicoli (924716691) Appointed |
| 27/10/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 23/10/2015 | Tim Allan Swales (918260156) has left the board |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 23/10/2015 | Patrick Sellers (919242234) has left the board |
| 23/10/2015 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 22/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 22/10/2015 | Robert Keith Ellis (915485369) has left the board |
| 22/10/2015 | Gregory Clarke (918406278) has left the board |
| 22/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 22/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 22/10/2015 | Robert William Myers (909712361) has left the board |
| 11/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/11/2014 | Waqqas Ahmad (917456258) has left the board |
| 10/11/2014 | New Board Member Patrick Sellers (919242234) Appointed |
| 24/10/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2014 | New Board Member Gregory Clarke (918406278) Appointed |
| 10/01/2014 | New Board Member Daniel William Sasaki (918406252) Appointed |
| 25/12/2013 | Mark James Thompson (918365468) has left the board |
| 25/12/2013 | New Board Member Mark James Thompson (913645620) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 18/12/2013 | New Board Member Michael Timothy Mulford (902091263) Appointed |
| 18/12/2013 | New Board Member Wayne Winston Churchill (915503740) Appointed |
| 18/12/2013 | Joyce Wan Man Church (918346072) has left the board |
| 18/12/2013 | New Board Member Mark James Thompson (918365468) Appointed |
| 13/12/2013 | New Board Member Robert William Myers (909712361) Appointed |
| 13/12/2013 | Robert William Myers (918339367) has left the board |
| 10/12/2013 | New Board Member Joyce Wan Man Church (918346072) Appointed |
| 06/12/2013 | New Board Member Robert William Myers (918339367) Appointed |
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