MPL Communications Limited

Company Name	MPL Communications Limited
Company Status	Active
Company Number	00944968
Category	Private Limited Company
Incorporation Date	30 December 1968(55 years, 4 months ago)
Previous Name	McCartney Productions Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Sir James Paul McCartney
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Mr Richard John Ewbank
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(42 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Mr Lee Vail Eastman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 July 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Soho Square London W1D 3BQ

Director Name	Linda Louise McCartney
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 1998)
Role	Photographer
Correspondence Address	1 Soho Square London W1V 6BQ

Director Name	Mr Richard Peter Leon Ogden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Managing Director
Correspondence Address	34 Campden Hill Gardens London W8 7AZ

Director Name	Mr Paul Bernard Winn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Way Harpenden Hertfordshire AL5 4RD

Director Name	John Lindner Eastman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 28 July 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	39 West 54th Street New York New York Ny 10019 United States

Secretary Name	Mr Paul Bernard Winn
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Way Harpenden Hertfordshire AL5 4RD

Director Name	Shelagh Margaret Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(24 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2000)
Role	Company Executive
Correspondence Address	2 Woodlands Road London SW13 0JZ

Secretary Name	Mr Colin George Hulme
Nationality	British
Status	Resigned
Appointed	23 March 2000(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 St Michaels Gardens Winchester Hampshire SO23 9JD

Director Name	Lilian Ann Marshall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(32 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2007)
Role	Company Executive
Correspondence Address	30 Ryedale East Dulwich London SE22 0QW

Secretary Name	Graham David Jackson
Nationality	British
Status	Resigned
Appointed	02 September 2002(33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wellesley Road Twickenham Middlesex TW2 5RR

Director Name	Mr Graham David Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(38 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Wellesley Road Twickenham Middlesex TW2 5RR

Director Name	Jane Angela Kett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(38 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2010)
Role	Royalty Manager
Country of Residence	United Kingdom
Correspondence Address	65 Farmcombe Road Tunbridge Wells Kent TN2 5DQ

Contact

Website	www.mplcommunications.com

Location

Registered Address	1 Soho Square London W1D 3BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,434,748
Gross Profit	£16,830,106
Net Worth	£35,515,381
Cash	£32,016,005
Current Liabilities	£1,395,828

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

27 April 2016	Delivered on: 18 May 2016 Persons entitled: Citibank N.A. London Branch Classification: A registered charge Outstanding
3 September 1996	Delivered on: 11 September 1996 Persons entitled: Richmond Management Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit account of Â£2,800.00. Outstanding
17 August 1983	Delivered on: 20 August 1983 Persons entitled: Twentieth Century Fox Film Corporation Classification: Further charge Secured details: $2000,000 and all other monies due or to become due from the company to the chargee pursuant to the principal charge dated 27.1.83 and an agreement dated 15.7.83. Particulars: All property described in paragraph 3 of the principal charge. Fully Satisfied
27 January 1983	Delivered on: 2 February 1983 Persons entitled: Twentieth Century Fox Film Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the distrbution rights acquisition agreement. Particulars: All the companys rights and interest in the film at present entitled "gwemy regards to broad street" (see doc M60 for further details). Fully Satisfied

Filing History

9 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
14 December 2022	Appointment of Mr Lee Vail Eastman as a director on 28 July 2022 (2 pages)
14 December 2022	Termination of appointment of John Lindner Eastman as a director on 28 July 2022 (1 page)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 June 2016	Satisfaction of charge 009449680004 in full (4 pages)
2 June 2016	Satisfaction of charge 009449680004 in full (4 pages)
18 May 2016	Registration of charge 009449680004, created on 27 April 2016 (7 pages)
18 May 2016	Registration of charge 009449680004, created on 27 April 2016 (7 pages)
26 March 2016	Satisfaction of charge 3 in full (4 pages)
26 March 2016	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
5 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 159 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 159 (6 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 159 (6 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 159 (6 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013	Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
19 July 2012	Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
16 March 2012	Auditor's resignation (1 page)
16 March 2012	Auditor's resignation (1 page)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 February 2011	Appointment of Mr Richard John Ewbank as a director (3 pages)
15 February 2011	Appointment of Mr Richard John Ewbank as a director (3 pages)
14 February 2011	Termination of appointment of Graham Jackson as a director (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011	Termination of appointment of Graham Jackson as a director (1 page)
13 January 2011	Termination of appointment of Jane Kett as a director (1 page)
13 January 2011	Termination of appointment of Paul Winn as a director (1 page)
13 January 2011	Termination of appointment of Jane Kett as a director (1 page)
13 January 2011	Termination of appointment of Paul Winn as a director (1 page)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
7 July 2010	Director's details changed for John Lindner Eastman on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for John Lindner Eastman on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for John Lindner Eastman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
6 July 2010	Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
14 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
17 July 2009	Return made up to 30/06/09; full list of members (5 pages)
17 July 2009	Return made up to 30/06/09; full list of members (5 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
16 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
20 August 2008	Return made up to 30/06/08; full list of members (5 pages)
20 August 2008	Return made up to 30/06/08; full list of members (5 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (22 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 30/06/07; full list of members (3 pages)
4 October 2007	Return made up to 30/06/07; full list of members (3 pages)
4 October 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
26 January 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
26 January 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
30 August 2006	Return made up to 30/06/06; full list of members (3 pages)
30 August 2006	Return made up to 30/06/06; full list of members (3 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
20 July 2005	Return made up to 30/06/05; full list of members (3 pages)
20 July 2005	Return made up to 30/06/05; full list of members (3 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 July 2003	Return made up to 30/06/03; full list of members (8 pages)
17 July 2003	Return made up to 30/06/03; full list of members (8 pages)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (18 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
28 July 1999	Return made up to 30/06/99; full list of members (9 pages)
28 July 1999	Return made up to 30/06/99; full list of members (9 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
18 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 August 1997	Memorandum and Articles of Association (10 pages)
21 August 1997	Memorandum and Articles of Association (10 pages)
16 July 1997	Return made up to 30/06/97; no change of members (8 pages)
16 July 1997	Return made up to 30/06/97; no change of members (8 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
19 July 1996	Return made up to 30/06/96; full list of members (8 pages)
19 July 1996	Return made up to 30/06/96; full list of members (8 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
9 August 1994	Full group accounts made up to 31 December 1993 (17 pages)
12 July 1994	Return made up to 30/06/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1993	Full group accounts made up to 31 December 1992 (18 pages)
28 July 1993	Return made up to 30/06/93; full list of members (8 pages)
13 July 1993	Director resigned (2 pages)
4 March 1993	New director appointed (2 pages)
18 August 1992	Full accounts made up to 31 December 1991 (16 pages)
30 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1991	Full accounts made up to 31 December 1990 (12 pages)
17 July 1991	Return made up to 30/06/91; no change of members (7 pages)
11 July 1991	Return made up to 01/06/91; no change of members (7 pages)
12 November 1990	Return made up to 24/10/90; full list of members (6 pages)
12 November 1990	Full accounts made up to 31 December 1989 (15 pages)
21 November 1989	Return made up to 17/11/89; full list of members (6 pages)
21 November 1989	Full accounts made up to 31 December 1988 (17 pages)
6 December 1988	Return made up to 30/11/88; full list of members (6 pages)
6 December 1988	Full accounts made up to 31 December 1987 (16 pages)
11 May 1988	New director appointed (2 pages)
11 May 1988	New director appointed (2 pages)
24 November 1987	Return made up to 21/10/87; full list of members (4 pages)
24 November 1987	Full accounts made up to 31 December 1986 (16 pages)
1 November 1986	Return made up to 24/10/86; full list of members (5 pages)
1 November 1986	Full accounts made up to 31 December 1985 (16 pages)
1 November 1986	Return made up to 24/10/86; full list of members (5 pages)
3 September 1980	Accounts made up to 31 January 1980 (10 pages)
3 September 1980	Accounts made up to 31 January 1980 (10 pages)
17 January 1980	Accounts made up to 31 January 1979 (12 pages)
17 January 1980	Accounts made up to 31 January 1979 (12 pages)
1 February 1979	Accounts made up to 31 January 1978 (13 pages)
1 February 1979	Accounts made up to 31 January 1978 (13 pages)
10 March 1978	Accounts made up to 31 January 1976 (10 pages)
10 March 1978	Accounts made up to 31 January 1976 (10 pages)
13 May 1976	Company name changed\certificate issued on 13/05/76 (3 pages)
13 May 1976	Company name changed\certificate issued on 13/05/76 (3 pages)
4 September 1969	Company name changed\certificate issued on 04/09/69 (2 pages)
4 September 1969	Company name changed\certificate issued on 04/09/69 (2 pages)
30 December 1968	Certificate of incorporation (1 page)
30 December 1968	Incorporation (15 pages)
30 December 1968	Incorporation (15 pages)
30 December 1968	Certificate of incorporation (1 page)

MPL Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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