M Communications International Holdings Limited in Haywood Road WARWICK

M Communications International Holdings Limited WARWICK

M Communications International Holdings started in year 1987 as Private Limited Company with registration number 02204070. The M Communications International Holdings company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since March 21, 2006 M Communications International Holdings Limited is no longer carrying the name Marconi Communications International Holdings.

The company has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 31 March 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M Communications International Holdings Limited Address / Contact

Office Address	Point 3
Office Address2	Haywood Road
Town	Warwick
Post code	CV34 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02204070
Date of Incorporation	Wed, 9th Dec 1987
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Heather G.

Position: Director

Appointed: 31 March 2016

Mark W.

Position: Director

Appointed: 29 July 2011

Kevin S.

Position: Director

Appointed: 01 December 2008

Resigned: 29 July 2011

Craig D.

Position: Director

Appointed: 01 December 2008

Resigned: 31 March 2016

Kevin S.

Position: Secretary

Appointed: 18 November 2008

Resigned: 29 July 2011

Mark P.

Position: Director

Appointed: 03 November 2008

Resigned: 14 January 2014

Heather G.

Position: Director

Appointed: 03 November 2008

Resigned: 14 January 2014

Helen L.

Position: Director

Appointed: 02 July 2008

Resigned: 09 July 2008

Mark B.

Position: Director

Appointed: 27 July 2006

Resigned: 04 August 2006

Paul H.

Position: Director

Appointed: 27 July 2006

Resigned: 04 August 2006

William J.

Position: Director

Appointed: 09 September 2003

Resigned: 06 February 2004

Richard R.

Position: Director

Appointed: 09 September 2003

Resigned: 30 September 2003

Kevin S.

Position: Director

Appointed: 11 April 2003

Resigned: 18 November 2008

Kenneth D.

Position: Director

Appointed: 21 November 2002

Resigned: 31 August 2003

Norman P.

Position: Director

Appointed: 22 March 2002

Resigned: 31 July 2002

Craig D.

Position: Director

Appointed: 22 March 2002

Resigned: 18 November 2008

Jacqueline L.

Position: Director

Appointed: 22 March 2002

Resigned: 21 November 2002

Kenneth D.

Position: Director

Appointed: 22 March 2002

Resigned: 11 September 2002

Craig D.

Position: Secretary

Appointed: 21 November 2001

Resigned: 31 March 2016

Michael S.

Position: Director

Appointed: 05 November 2001

Resigned: 22 March 2002

Neil S.

Position: Director

Appointed: 23 October 2001

Resigned: 22 March 2002

David M.

Position: Director

Appointed: 19 October 2000

Resigned: 22 March 2002

Steve H.

Position: Director

Appointed: 09 September 1999

Resigned: 22 March 2002

Peter R.

Position: Director

Appointed: 01 April 1999

Resigned: 22 March 2002

Peter H.

Position: Director

Appointed: 03 July 1998

Resigned: 22 March 2002

Clive W.

Position: Secretary

Appointed: 06 June 1997

Resigned: 21 November 2001

Steven B.

Position: Director

Appointed: 07 April 1997

Resigned: 09 September 1999

Steve H.

Position: Director

Appointed: 20 June 1995

Resigned: 07 April 1997

Anthony C.

Position: Director

Appointed: 14 November 1994

Resigned: 03 July 1998

Richard R.

Position: Director

Appointed: 01 March 1993

Resigned: 08 November 1995

Peter G.

Position: Director

Appointed: 01 March 1993

Resigned: 14 November 1994

Graham D.

Position: Secretary

Appointed: 01 March 1993

Resigned: 06 June 1997

Michael P.

Position: Director

Appointed: 01 March 1993

Resigned: 20 June 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Telent Limited from Warwick, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Telent Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	67307
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Marconi Communications International Holdings	March 21, 2006
Gpt International Holdings	June 24, 1999
Gpt International	December 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, October 2018	accounts	Free Download
AA	Full accounts data made up to March 31, 2017 filed on: 20th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, October 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 28th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 6th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 6th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 6th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 6th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 15th, January 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 15th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 10th, January 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 10th, January 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 23rd, December 1991	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 23rd, December 1991	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 20th, September 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 20th, September 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 5th, October 1989	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 5th, October 1989	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 1, 1988 filed on: 1st, February 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 1, 1988 filed on: 1st, February 1989	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 9th, November 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 9th, November 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, June 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, June 1988	accounts	Free Download

M Communications International Holdings Limited WARWICK

M Communications International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Heather G.

Mark W.

Kevin S.

Craig D.

Kevin S.

Mark P.

Heather G.

Helen L.

Mark B.

Paul H.

William J.

Richard R.

Kevin S.

Kenneth D.

Norman P.

Craig D.

Jacqueline L.

Kenneth D.

Craig D.

Michael S.

Neil S.

David M.

Steve H.

Peter R.

Peter H.

Clive W.

Steven B.

Steve H.

Anthony C.

Richard R.

Peter G.

Graham D.

Michael P.

People with significant control

Company previous names

Company filings

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