MHP Communications Limited

Company Name	MHP Communications Limited
Company Status	Dissolved
Company Number	01855944
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years (closed 19 March 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	60w Great Portland Street London W1W 7RT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60w Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Closed
Appointed	30 April 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	60w Great Portland Street London W1W 7RT

Director Name	Ms Adele Biss
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elsworthy Road London NW3 3DS

Director Name	Mr Roger Oliver Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elsworthy Road London NW3 3DS

Secretary Name	Mr Mervyn John Vaughan
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	The Old Mill Park Road Shepton Mallet Somerset BA4 5BS

Secretary Name	Mr Stephen Michael Ruben
Nationality	British
Status	Resigned
Appointed	02 April 2004(19 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickhurst Green Bromley BR2 7QT

Director Name	Mr Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	Christopher John Lever
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(21 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 01 December 2005)
Role	Finance Director
Correspondence Address	Flat 504 25 Dorset Square London NW1 6QG

Director Name	Mr Ian Philip Day
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5b Bury Lane Codicote Hitchin Hertfordshire SG4 8XX

Director Name	Mr Sacha Shisheer Deshmukh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	262d Finchley Road London NW3 7AA

Director Name	Mr Peter John Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(22 years after company formation)
Appointment Duration	8 years, 2 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pelham Crescent South Kensington London Middlesex SW7 2NP

Director Name	Mr Gavin Richard Devine
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Road London W4 4EG

Director Name	Mr Stephen Michael Ruben
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickhurst Green Bromley BR2 7QT

Director Name	Jane Alison Howard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	121 Ridgway Wimbledon Village London SW19 4RE

Director Name	Miss Deborah Jane Lewis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Elthiron Road London SW6 4BP

Director Name	Mr Christopher Wynne Matthews
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawksfold Stables Hawksfold Lane West Fernhurst West Sussex GU27 3NT

Director Name	Mr Tim Payton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(23 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Harringay Road London N15 3HP

Director Name	Mr Michael David John Birtwistle
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1D 7RT

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Peter Harris
Status	Resigned
Appointed	30 April 2010(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2010)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Susanna Ewing
Status	Resigned
Appointed	21 December 2010(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 December 2012)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Andrew Darsie Nicolls
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	16 The Common London W5 3TR

Director Name	Mr Andrew Gavin Jaques
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 2011)
Role	PR Consultant
Country of Residence	England
Correspondence Address	15 Langthorne Street London SW6 6JT

Director Name	Antonia Gay Collins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 2011)
Role	Financial Pr
Country of Residence	United Kingdom
Correspondence Address	South Cadbury House South Cadbury Yeovil Somerset BA22 7HA

Director Name	Sir Brian Geoffrey Bender
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(26 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Rosendale Road London SE21 8HE

Director Name	Mr Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Miss Mary Louise Cole
Status	Resigned
Appointed	19 March 2013(28 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 March 2022)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Ms Deborah Klein
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr James Kenneth Rojas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Engine 60 Great Portland Street London W1W 7RT

Director Name	Collin Roy Abert
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2018(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2022)
Role	Private Equity
Country of Residence	United States
Correspondence Address	676 N Michigan Ave Ste 3900 Chicago 60611

Director Name	Paul Jason Caine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2018(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Lawrence Jeffrey Diamond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Mr James Nicholas Peter Moffatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(34 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Emma Louise Wood
Status	Resigned
Appointed	08 March 2022(37 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2022)
Role	Company Director
Correspondence Address	60w Great Portland Street London W1W 7RT

Contact

Website	mhpc.com
Telephone	020 31288100
Telephone region	London

Location

Registered Address	60w Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

200 at £0.01	Engine Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

26 July 2013	Delivered on: 31 July 2013 Satisfied on: 9 September 2014 Persons entitled: Incap Finance B.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 April 2013	Delivered on: 29 April 2013 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
20 May 2011	Delivered on: 4 June 2011 Satisfied on: 9 September 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 March 2008	Delivered on: 7 March 2008 Satisfied on: 9 September 2014 Persons entitled: Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 November 2005	Delivered on: 25 November 2005 Satisfied on: 11 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1985	Delivered on: 19 April 1985 Satisfied on: 16 November 2005 Persons entitled: Adele Sophie Biss Classification: Lease security assignemnt & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.3.85. Particulars: All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M9). Fully Satisfied
29 March 1985	Delivered on: 19 April 1985 Satisfied on: 16 November 2005 Persons entitled: Adele Sophie Biss Classification: Lease security assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.3.85. Particulars: All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M8). Fully Satisfied
29 March 1985	Delivered on: 19 April 1985 Satisfied on: 16 November 2005 Persons entitled: Adele Sophie Biss Classification: Lease security assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement & a lease agreement both dated 29.03.85. Particulars: All rights title benefit and interest of the company in & to a lease agreement dated 29.3.85. all the equipment & goods and the proceeds thereof (see doc M7). Fully Satisfied

Filing History

24 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 May 2016	Appointment of Mr James Kenneth Rojas as a director on 11 April 2016 (2 pages)
16 May 2016	Termination of appointment of Ashley Graham Martin as a director on 31 March 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Termination of appointment of Peter John Scott as a director on 5 January 2015 (1 page)
5 January 2015	Appointment of Mrs Deborah Klein as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mrs Deborah Klein as a director on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Termination of appointment of Peter John Scott as a director on 5 January 2015 (1 page)
26 November 2014	Section 519 (2 pages)
9 September 2014	Satisfaction of charge 6 in full (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
29 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
29 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (48 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
31 July 2013	Registration of charge 018559440008 (60 pages)
30 April 2013	Appointment of Miss Mary Louise Cole as a secretary (1 page)
29 April 2013	Registration of charge 018559440007 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Susanna Ewing as a secretary (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (24 pages)
24 August 2012	Termination of appointment of Peter Harris as a director (1 page)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director (2 pages)
9 July 2012	Appointment of Mr Ashley Graham Martin as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Termination of appointment of Michael Birtwistle as a director (1 page)
8 November 2011	Termination of appointment of Brian Bender as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
16 September 2011	Termination of appointment of Andrew Nicolls as a director (1 page)
4 August 2011	Termination of appointment of Antonia Collins as a director (1 page)
4 August 2011	Termination of appointment of Andrew Jaques as a director (1 page)
4 August 2011	Termination of appointment of Gavin Devine as a director (1 page)
4 August 2011	Termination of appointment of Sacha Deshmukh as a director (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
26 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
9 February 2011	Termination of appointment of Peter Harris as a secretary (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Appointment of Andrew Darsie Nicolls as a director (3 pages)
21 January 2011	Appointment of Antonio Gay Collins as a director (3 pages)
20 January 2011	Appointment of Andrew Gavin Jaques as a director (3 pages)
17 January 2011	Appointment of Sir Brian Geoffrey Bender as a director (3 pages)
22 December 2010	Company name changed mandate communications LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Termination of appointment of Christopher Matthews as a director (1 page)
21 December 2010	Termination of appointment of Stephen Ruben as a director (1 page)
21 December 2010	Appointment of Miss Susanna Ewing as a secretary (1 page)
21 December 2010	Termination of appointment of Stephen Ruben as a secretary (1 page)
25 October 2010	Director's details changed for Mr Peter John Scott on 22 October 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
25 May 2010	Appointment of Mr Peter Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Ian Day as a director (1 page)
8 February 2010	Director's details changed for Mr Gavin Richard Devine on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Mr Gavin Richard Devine on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Michael Ruben on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Michael Ruben on 8 February 2010 (2 pages)
3 February 2010	Auditor's resignation (1 page)
27 January 2010	Termination of appointment of Jane Howard as a director (1 page)
23 November 2009	Termination of appointment of Deborah Lewis as a director (1 page)
23 November 2009	Appointment of Mr Michael David John Birtwistle as a director (3 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Location of register of members (1 page)
22 December 2008	Appointment terminated director tim payton (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
6 June 2008	Director appointed christopher wynne matthews (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS (1 page)
29 May 2008	Director appointed tim payton (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 March 2008	Declaration of assistance for shares acquisition (78 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (21 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 November 2007	Memorandum and Articles of Association (14 pages)
21 November 2007	Company name changed a s biss and company LIMITED\certificate issued on 21/11/07 (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
12 July 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
27 January 2007	Return made up to 31/12/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 November 2006	New director appointed (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 July 2006	Director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: the old mill park road shepton mallet somerset BA4 5BS (1 page)
10 February 2006	New director appointed (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
4 January 2006	Auditor's resignation (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2005	Declaration of assistance for shares acquisition (7 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Auditors resignation re s 394 (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 July 2005	New director appointed (2 pages)
13 June 2005	S-div 06/06/05 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 September 2004	Full accounts made up to 31 March 2004 (17 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
1 April 2004	Company name changed emborough LIMITED\certificate issued on 01/04/04 (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 March 2003 (16 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 December 2002	Full accounts made up to 31 March 2002 (16 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (15 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 March 2000 (15 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 July 1998	Full accounts made up to 31 March 1998 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 August 1988	Company name changed emborough leasing LIMITED\certificate issued on 19/08/88 (2 pages)
19 April 1985	Particulars of mortgage/charge (9 pages)
16 October 1984	Incorporation (17 pages)

MHP Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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