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M GROUP TELECOMS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05411521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- ARNOLD, James Michael
- BEESLEY, Martin Geoffrey
- CASEY, Bryan
- LOOSVELD, Alain Hubertus Philomena
- TURNER, Mark Anthony
- WINNICOTT, James Robert
- Company secretaries
- COOPER, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- M Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGDALENE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
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M GROUP TELECOMS LIMITED Company Description
- M GROUP TELECOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05411521. Its current trading status is "live". It was registered 2005-04-01. It was previously called MAGDALENE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Abel Smith House .
Get M GROUP TELECOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M Group Telecoms Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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statement-of-companys-objects (2020-02-19) - CC04
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-13) - AA
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-updates (2019-01-24) - CS01
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resolution (2019-01-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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resolution (2018-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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resolution (2017-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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legacy (2017-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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auditors-resignation-company (2017-10-03) - AUD
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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capital-variation-of-rights-attached-to-shares (2017-12-01) - SH10
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capital-name-of-class-of-shares (2017-12-01) - SH08
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resolution (2017-12-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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legacy (2017-10-27) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-10-25) - RP04AR01
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capital-allotment-shares (2017-11-09) - SH01
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capital-return-purchase-own-shares (2017-10-17) - SH03
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capital-variation-of-rights-attached-to-shares (2017-10-16) - SH10
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resolution (2017-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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capital-name-of-class-of-shares (2014-02-12) - SH08
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resolution (2014-02-12) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-group (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-group (2011-01-06) - AA
keyboard_arrow_right 2010
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resolution (2010-04-23) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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capital-alter-shares-subdivision (2010-06-04) - SH02
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legacy (2010-07-07) - MG01
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capital-cancellation-shares (2010-05-07) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-group (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-02) - AA
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legacy (2007-04-27) - 288c
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legacy (2007-04-27) - 363a
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accounts-with-accounts-type-group (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288c
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 287
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-06-17) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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legacy (2005-07-04) - 122
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legacy (2005-07-04) - 225
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legacy (2005-07-04) - 287
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legacy (2005-07-04) - 88(2)R
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-07-06) - 395
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legacy (2005-07-07) - 288a
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-07-13) - 123
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legacy (2005-07-13) - 88(2)R
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incorporation-company (2005-04-01) - NEWINC