Company Information for

MAINLINE COMMUNICATIONS GROUP LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,

Company Registration Number

02862068

Private Limited Company

Active

About Mainline Communications Group Ltd

MAINLINE COMMUNICATIONS GROUP LIMITED was founded on 1993-10-13 and has its registered office in London. The organisation's status is listed as "Active". Mainline Communications Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MAINLINE COMMUNICATIONS GROUP LIMITED
Legal Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
Other companies in DE14

Filing Information

Company Number02862068
Date formed1993-10-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 07:06:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Newgate Street Secretaries Limited Company Secretary 2016-06-29
Daniel Miles Harris Director DIRECTOR 2016-06-29 UNITED KINGDOM
Steven Paul Rathborne Director DIRECTOR 2016-06-29 UNITED KINGDOM
Mike Tomlinson Director FINANCE DIRECTOR 2016-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Antony John Gara Company Secretary 2015-01-23 2016-07-18
Charles Mowat Company Secretary 2015-01-23 2016-07-18
Gerard Mcquade Director 2014-12-18 2016-03-16
Mr Neil Eldridge Miller Director 2015-09-08 2016-01-29
Neal Milsom Director 2014-12-18 2016-01-29
Stephen John Chandler Director 2002-11-20 2015-10-16
Andrew David Peter Boden Company Secretary 2002-10-31 2014-12-18
Andrew David Peter Boden Director 1994-06-08 2014-12-18
David Anthony Boden Director 1994-01-31 2014-12-18
Susan Boden Director 1996-01-09 2014-12-18
Roger Michael Eyre Director 2013-10-08 2014-12-18
Samantha Jayne Jenkins Director 1996-01-09 2014-12-18
Neal Milsom Director 2004-07-02 2012-03-19
Gavin Robert John Moore Director 2004-07-02 2012-03-19
Martin Charles Stiven Director 2010-11-26 2012-03-19
Duncan Hay Director 2007-09-21 2011-11-22
Ettienne Brandt Director 2007-09-21 2008-06-16
Martin John Lyne Director 2001-08-29 2007-09-20
Christopher Stuart Hough Director 2006-02-01 2006-11-01
Stuart Henry Director 2004-07-02 2005-10-17
Ian Ellis Fraser Director 2001-03-21 2004-05-19
Michael David Newnham Director 2001-06-27 2004-05-19
Ian David Hodgson Company Secretary 1996-01-23 2002-10-31
Ian David Hodgson Director 1994-11-30 2002-10-31
Gareth Neil Jones Director 2001-03-21 2001-05-11
Michael Arthur Pack Director 1994-06-08 1998-06-08
Paul Sisson Company Secretary 1994-01-31 1996-01-23
Paul Sisson Director 1994-01-31 1996-01-23
Rm Registrars Limited Nominated Secretary 1993-10-13 1994-01-31
Emmanuel Isaac Hayeem Cohen Director 1993-10-13 1994-01-31
Violet Cohen Nominated Director 1993-10-13 1994-01-31

Related Directorships for Newgate Street Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newgate Street Secretaries Limited EE SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 2014-01-31 Active
Newgate Street Secretaries Limited ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 1987-10-15 Active
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Newgate Street Secretaries Limited SEV AUTOMOTIVE AND PLANT LIMITEDCompany Secretary 2017-02-03 CURRENT 2012-11-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited PELIPOD LTDCompany Secretary 2016-09-23 CURRENT 2013-03-04 Active
Newgate Street Secretaries Limited MAINLINE LIMITEDCompany Secretary 2016-06-29 CURRENT 2000-03-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited M-VIRON LIMITEDCompany Secretary 2016-06-29 CURRENT 1996-04-17 Liquidation
Newgate Street Secretaries Limited MOBILISE TELECOMS LIMITEDCompany Secretary 2016-06-29 CURRENT 2011-05-10 Liquidation
Newgate Street Secretaries Limited MAINLINE DIGITAL COMMUNICATIONS LIMITEDCompany Secretary 2016-06-29 CURRENT 1994-10-04 Active
Newgate Street Secretaries Limited BT PROPERTY HOLDINGS (ABERDEEN) LIMITEDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
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Newgate Street Secretaries Limited ESPN GLOBAL LIMITEDCompany Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
Newgate Street Secretaries Limited COMMS FACTORY LIMITEDCompany Secretary 2013-05-20 CURRENT 2002-12-10 Dissolved 2017-08-26
Newgate Street Secretaries Limited BT CORNWALL LIMITEDCompany Secretary 2013-03-12 CURRENT 2013-03-12 Liquidation
Newgate Street Secretaries Limited TIKIT GROUP LIMITEDCompany Secretary 2013-02-21 CURRENT 2001-02-20 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT TFB LIMITEDCompany Secretary 2013-02-21 CURRENT 1998-07-10 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT LIMITEDCompany Secretary 2013-02-21 CURRENT 1994-01-07 Active
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Newgate Street Secretaries Limited BRITISH CABLES COMPANY LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Newgate Street Secretaries Limited BT MOORGATE ONE LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
Newgate Street Secretaries Limited BT MOORGATE TWO LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
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Newgate Street Secretaries Limited BT SLE USD LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active
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Newgate Street Secretaries Limited BT MANAGED SERVICES (NO.2) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off

Related Directorships for Daniel Miles Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Miles Harris MOBILISE TELECOMS LIMITEDDirector 2018-03-12 CURRENT 2011-05-10 Liquidation

Related Directorships for Steven Paul Rathborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Rathborne MAINLINE LIMITEDDirector 2017-09-05 CURRENT 2000-03-07 Active - Proposal to Strike off
Steven Paul Rathborne M-VIRON LIMITEDDirector 2017-09-05 CURRENT 1996-04-17 Liquidation
Steven Paul Rathborne MIDLAND COMMUNICATIONS DISTRIBUTION LIMITEDDirector 2017-06-14 CURRENT 1997-08-04 Active
Steven Paul Rathborne MAINLINE DIGITAL COMMUNICATIONS LIMITEDDirector 2016-06-29 CURRENT 1994-10-04 Active

Related Directorships for Mike Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mike Tomlinson BPSLP LIMITEDDirector 2018-03-16 CURRENT 2018-03-13 Active
Mike Tomlinson MAINLINE LIMITEDDirector 2016-03-16 CURRENT 2000-03-07 Active - Proposal to Strike off
Mike Tomlinson MOBILISE TELECOMS LIMITEDDirector 2016-03-16 CURRENT 2011-05-10 Liquidation
Mike Tomlinson MAINLINE DIGITAL COMMUNICATIONS LIMITEDDirector 2016-03-16 CURRENT 1994-10-04 Active
Mike Tomlinson MIDLAND COMMUNICATIONS DISTRIBUTION LIMITEDDirector 2013-09-18 CURRENT 1997-08-04 Active