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Mainline Digital Communications Limited LONDON

Founded in 1994, Mainline Digital Communications, classified under reg no. 02973418 is an active company. Currently registered at 1 Braham Street E1 8EE, London the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely Christopher S., Ian M. and Richard R. and others. Of them, Steven R. has been with the company the longest, being appointed on 29 June 2016 and Christopher S. has been with the company for the least time - from 1 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mainline Digital Communications Limited Address / Contact

Office Address 1 Braham Street
Town London
Post code E1 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02973418
Date of Incorporation Tue, 4th Oct 1994
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 December 2022

Ian M.

Position: Director

Appointed: 01 August 2022

Richard R.

Position: Director

Appointed: 16 September 2020

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2016

Steven R.

Position: Director

Appointed: 29 June 2016

Peter O.

Position: Director

Appointed: 22 October 2020

Resigned: 08 August 2022

Jason O.

Position: Director

Appointed: 12 December 2018

Resigned: 01 August 2022

Andrew S.

Position: Director

Appointed: 29 June 2016

Resigned: 28 June 2019

Daniel H.

Position: Director

Appointed: 29 June 2016

Resigned: 23 August 2018

Mike T.

Position: Director

Appointed: 16 March 2016

Resigned: 28 June 2019

Mr M.

Position: Director

Appointed: 08 September 2015

Resigned: 29 January 2016

Antony G.

Position: Secretary

Appointed: 23 January 2015

Resigned: 18 July 2016

Charles M.

Position: Secretary

Appointed: 23 January 2015

Resigned: 18 July 2016

Neal M.

Position: Director

Appointed: 18 December 2014

Resigned: 29 January 2016

Martin T.

Position: Director

Appointed: 18 December 2014

Resigned: 08 September 2017

Gerard M.

Position: Director

Appointed: 18 December 2014

Resigned: 16 March 2016

Stuart H.

Position: Director

Appointed: 02 July 2004

Resigned: 02 July 2004

Neal M.

Position: Director

Appointed: 02 July 2004

Resigned: 02 July 2004

Stephen C.

Position: Director

Appointed: 26 January 2004

Resigned: 16 October 2015

Andrew B.

Position: Secretary

Appointed: 31 October 2002

Resigned: 18 December 2014

Andrew B.

Position: Director

Appointed: 10 April 1997

Resigned: 18 December 2014

Susan B.

Position: Director

Appointed: 01 May 1996

Resigned: 18 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1994

Resigned: 04 October 1994

Paul S.

Position: Director

Appointed: 04 October 1994

Resigned: 23 January 1996

David B.

Position: Director

Appointed: 04 October 1994

Resigned: 18 December 2014

Ian H.

Position: Secretary

Appointed: 04 October 1994

Resigned: 31 October 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Mainline Communications Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mainline Communications Group Limited

1 Braham Street, London, Hertfordshire, E1 8EE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02862068
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 22nd, August 2023 		Free Download (32 pages)

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