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Easynet Corporate Services Limited LONDON

Easynet Corporate Services started in year 2008 as Private Limited Company with registration number 06487557. The Easynet Corporate Services company has been functioning successfully for sixteen years now and its status is converted / closed. The firm's office is based in London at 31st Floor. Postal code: E14 5LQ. Since 29th August 2014 Easynet Corporate Services Limited is no longer carrying the name Mdnx Corporate Services.

Easynet Corporate Services Limited Address / Contact

Office Address 31st Floor
Office Address2 25 Canada Square
Town London
Post code E14 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06487557
Date of Incorporation Tue, 29th Jan 2008
Date of Dissolution Thu, 25th Apr 2019
Industry Wired telecommunications activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Wed, 12th Feb 2020
Last confirmation statement dated Tue, 29th Jan 2019

Company staff

Christopher M.

Position: Director

Appointed: 31 May 2018

Michael S.

Position: Director

Appointed: 31 May 2018

Jessica K.

Position: Director

Appointed: 31 May 2018

John S.

Position: Director

Appointed: 15 October 2015

Resigned: 15 November 2016

Gareth W.

Position: Director

Appointed: 15 October 2015

Resigned: 31 May 2018

Catherine B.

Position: Director

Appointed: 15 October 2015

Resigned: 31 May 2018

Yasmin J.

Position: Director

Appointed: 15 October 2015

Resigned: 13 December 2017

Michael M.

Position: Director

Appointed: 03 August 2012

Resigned: 15 October 2015

Wayne C.

Position: Director

Appointed: 03 August 2012

Resigned: 15 October 2015

Mark T.

Position: Director

Appointed: 03 August 2012

Resigned: 15 October 2015

Alistair B.

Position: Director

Appointed: 12 August 2008

Resigned: 20 February 2012

Antony D.

Position: Secretary

Appointed: 29 January 2008

Resigned: 03 August 2012

Richard C.

Position: Director

Appointed: 29 January 2008

Resigned: 03 August 2012

John D.

Position: Director

Appointed: 29 January 2008

Resigned: 03 August 2012

Timothy W.

Position: Director

Appointed: 29 January 2008

Resigned: 03 August 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Mdnx Group Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mdnx Group Holdings Ltd

31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08708409
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mdnx Corporate Services August 29, 2014
Iconnyx November 5, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Copy of order for completion of merger
filed on: 25th, April 2019 		Free Download (2 pages)

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