• UK
  • MOBILE BROADBAND NETWORK LIMITED - Sixth Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

Company Information

Company registration number
06375220
Company Status
LIVE
Country
United Kingdom
Registered Address
Sixth Floor, Thames Tower
Station Road
Reading
RG1 1LX
England
Sixth Floor, Thames Tower, Station Road, Reading, RG1 1LX, England UK

Management

Managing Directors
BINCHY, Patrick
LERNER, Stephen Daniel
BINNIE, Andrew David Graeme
FLEMING, William Paul
KING, Gervase
MCKEAN, David Andrew
NASER, Junaid
SAGE, Geoff Robert
Company secretaries
SHIH, Edith

Company Details

Type of Business
ltd
Incorporated
2007-09-19
Age Of Company
2007-09-19 16 years
SIC/NACE
61900

Ownership

Beneficial Owners
Ee Limited
Hutchinson 3g Uk Limited
Ee Limited
Hutchison 3g Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREATPLATE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2023-10-03
Last Date: 2022-09-19

MOBILE BROADBAND NETWORK LIMITED Company Description

MOBILE BROADBAND NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 06375220. Its current trading status is "live". It was registered 2007-09-19. It was previously called GREATPLATE LIMITED. It has declared SIC or NACE codes as "61900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Sixth Floor, Thames Tower .
More information

Get MOBILE BROADBAND NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mobile Broadband Network Limited - Sixth Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

2007-09-19 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • change-person-director-company-with-change-date (2022-03-23) - CH01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • change-to-a-person-with-significant-control (2022-03-23) - PSC05

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-13) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • change-to-a-person-with-significant-control (2021-03-31) - PSC05

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  • change-to-a-person-with-significant-control (2021-10-30) - PSC05

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2014-02-03) - AP01

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  • second-filing-of-form-with-form-type (2014-09-17) - RP04

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • resolution (2014-09-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • change-person-director-company-with-change-date (2014-10-06) - CH01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • accounts-with-accounts-type-full (2012-01-17) - AA

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • termination-director-company-with-name (2011-09-15) - TM01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • appoint-person-director-company-with-name (2010-06-24) - AP01

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  • appoint-person-director-company-with-name (2010-06-28) - AP01

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  • accounts-with-accounts-type-full (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • legacy (2009-01-23) - 88(2)

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  • legacy (2009-04-08) - 288b

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  • legacy (2009-06-30) - 225

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2009-05-06) - 88(2)

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • capital-allotment-shares (2009-12-24) - SH01

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  • legacy (2008-01-10) - 288a

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  • resolution (2008-04-08) - RESOLUTIONS

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  • legacy (2008-02-08) - 288b

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  • legacy (2008-07-14) - 287

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-10-15) - 288c

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  • legacy (2008-04-08) - 123

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  • incorporation-company (2007-09-19) - NEWINC

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  • certificate-change-of-name-company (2007-09-28) - CERTNM

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  • legacy (2007-11-14) - 288a

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  • memorandum-articles (2007-11-21) - MEM/ARTS

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  • legacy (2007-12-14) - 288a

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  • resolution (2007-12-23) - RESOLUTIONS

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  • legacy (2007-12-23) - 288a

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-11-19) - 287

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