Company NameMPL Communications Limited
Company StatusActive
Company Number00944968
CategoryPrivate Limited Company
Incorporation Date30 December 1968(53 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameJohn Lindner Eastman
Date of BirthJuly 1939 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleLawyer
Country of ResidenceUnited States
Correspondence Address39 West 54th Street
New York
New York Ny 10019
United States
Director NameMr James Paul McCartney
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address1 Soho Square
London
W1D 3BQ
Director NameMr Richard John Ewbank
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(42 years, 1 month after company formation)
Appointment Duration11 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Soho Square
London
W1D 3BQ
Director NameLinda Louise McCartney
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 April 1998)
RolePhotographer
Correspondence Address1 Soho Square
London
W1V 6BQ
Director NameMr Richard Peter Leon Ogden
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 July 1993)
RoleManaging Director
Correspondence Address34 Campden Hill Gardens
London
W8 7AZ
Director NameMr Paul Bernard Winn
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 21 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 West Way
Harpenden
Hertfordshire
AL5 4RD
Secretary NameMr Paul Bernard Winn
NationalityBritish
StatusResigned
Appointed30 June 1991(22 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 West Way
Harpenden
Hertfordshire
AL5 4RD
Director NameShelagh Margaret Jones
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(24 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2000)
RoleCompany Executive
Correspondence Address2 Woodlands Road
London
SW13 0JZ
Secretary NameMr Colin George Hulme
NationalityBritish
StatusResigned
Appointed23 March 2000(31 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 September 2002)
RoleCompany Director
Correspondence Address8 St Michaels Gardens
Winchester
Hampshire
SO23 9JD
Director NameLilian Ann Marshall
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(32 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 March 2007)
RoleCompany Executive
Correspondence Address30 Ryedale
East Dulwich
London
SE22 0QW
Secretary NameGraham David Jackson
NationalityBritish
StatusResigned
Appointed02 September 2002(33 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Wellesley Road
Twickenham
Middlesex
TW2 5RR
Director NameMr Graham David Jackson
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(38 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Wellesley Road
Twickenham
Middlesex
TW2 5RR
Director NameJane Angela Kett
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(38 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 December 2010)
RoleRoyalty Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Farmcombe Road
Tunbridge Wells
Kent
TN2 5DQ

Contact

Websitewww.mplcommunications.com

Location

Registered Address1 Soho Square
London
W1D 3BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
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 Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 June 2021 (7 months ago)
Next Return Due11 July 2022 (5 months, 2 weeks from now)

Charges

27 April 2016Delivered on: 18 May 2016
Persons entitled: Citibank N.A. London Branch

Classification: A registered charge
Outstanding
3 September 1996Delivered 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 £2,800.00.
Outstanding
17 August 1983Delivered 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 1983Delivered 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

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