MDNX Limited

Company Name	MDNX Limited
Company Status	Dissolved
Company Number	07374237
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Dashset Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Brook Drive, Green Park Reading RG2 6UB

Director Name	Mr Sion Paul Kearsey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 St Martin's Lane London WC2N 4BA

Director Name	Mr Paul Jardine
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2012)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	110 St. Martin's Lane London WC2N 4BA

Director Name	Richard Mark Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 29 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	29 September 2010(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Mr Michael Timothy Mulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell RG12 8TH

Director Name	Mr John Allan Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Yasmin Jaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2017)
Role	Business Executive
Country of Residence	Bulgaria
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Contact

Website	mdnx.com
Telephone	01344 543700
Telephone region	Bracknell

Location

Registered Address	31st Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

18.4k at £0.01	Mdnx Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,383,000
Current Liabilities	£3,499,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 2014	Delivered on: 14 January 2014 Satisfied on: 5 November 2015 Persons entitled: Highbridge Principal Strategies, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 August 2012	Delivered on: 9 August 2012 Satisfied on: 13 December 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 2011	Delivered on: 5 July 2011 Satisfied on: 27 November 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 13 December 2013 Persons entitled: Beechbrook Mezzanine 1 Gp Limited (The Security Agent) Classification: Composite debenture Secured details: All monies due or to become due from any obligor to any secured party 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
30 September 2010	Delivered on: 7 October 2010 Satisfied on: 9 November 2013 Persons entitled: Jonathan Green and Michael Sherwood Classification: Security agreement Secured details: All monies due or to become due from mdnx group limited to any noteholder 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
30 September 2010	Delivered on: 7 October 2010 Satisfied on: 9 November 2013 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Classification: Security agreement Secured details: All monies due or to become due from any obligor 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, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

21 December 2017	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 January 2016	Auditor's resignation (1 page)
5 November 2015	Satisfaction of charge 073742370006 in full (1 page)
22 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 October 2015	Registered office address changed from St James House Oldbury Bracknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015 (1 page)
20 October 2015	Appointment of John Shearing as a director (2 pages)
20 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
20 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
20 October 2015	Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
20 October 2015	Appointment of John Shearing as a director on 15 October 2015 (2 pages)
20 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
5 October 2015	Full accounts made up to 30 November 2014 (17 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 184 (5 pages)
24 September 2015	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 184 (5 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
14 January 2014	Registration of charge 073742370006 (11 pages)
14 January 2014	Registration of charge 073742370006, created on 10 January 2014 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 December 2013	Termination of appointment of Sion Kearsey as a director on 11 December 2013 (1 page)
13 December 2013	Satisfaction of charge 5 in full (1 page)
13 December 2013	Termination of appointment of Sion Kearsey as a director (1 page)
13 December 2013	Satisfaction of charge 3 in full (1 page)
27 November 2013	Satisfaction of charge 4 in full (1 page)
9 November 2013	Satisfaction of charge 2 in full (1 page)
9 November 2013	Satisfaction of charge 1 in full (1 page)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (6 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 184 (6 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Termination of appointment of Paul Jardine as a director (1 page)
12 December 2012	Termination of appointment of Paul Jardine as a director on 10 December 2012 (1 page)
9 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Registered office address changed from St James' House Oldbury Bracknell RG12 4TQ on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from St James' House Oldbury Bracknell RG12 4TQ on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from St James' House Oldbury Bracknell RG12 4TQ on 9 October 2012 (1 page)
9 August 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
1 December 2011	Full accounts made up to 31 March 2011 (15 pages)
1 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
8 July 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
5 July 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 February 2011	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
14 February 2011	Termination of appointment of Richard Williams as a director (1 page)
3 November 2010	Appointment of Richard Mark Williams as a director (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 184.00 (4 pages)
18 October 2010	Resolutions RES13 ‐ Subdivided/ share for share exchange agreement 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 October 2010	Sub-division of shares on 30 September 2010 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
13 October 2010	Appointment of Mr Paul Jardine as a director (3 pages)
13 October 2010	Appointment of Wayne Winston Churchill as a director (3 pages)
12 October 2010	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB United Kingdom on 12 October 2010 (2 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 September 2010	Company name changed dashset LIMITED\certificate issued on 23/09/10 CONNOT ‐ (3 pages)
13 September 2010	Incorporation (37 pages)

MDNX Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London