Phoneline (m.c.d) Limited

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General information

Name:

Phoneline (m.c.d) Ltd

Office Address:

10 Stadium Business Court Millennium Way Pride Park DE24 8HP Derby

Number: 03607429

Incorporation date: 1998-07-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoneline (m.c.d) Limited has existed on the local market for 26 years. Started with registration number 03607429 in 1998, the firm is based at 10 Stadium Business Court Millennium Way, Derby DE24 8HP. This enterprise's Standard Industrial Classification Code is 61200 meaning Wireless telecommunications activities. Phoneline (m.c.d) Ltd released its latest accounts for the financial period up to 2023-04-30. The firm's latest annual confirmation statement was filed on 2023-08-15.

Mark L. is this particular enterprise's individual managing director, who was selected to lead the company on 1998-07-30. The limited company had been directed by Alexander C. up until 2015. As a follow-up a different director, specifically Gail L. gave up the position in February 2021. In order to support the directors in their duties, this limited company has been utilizing the expertise of Tanaquil J. as a secretary since 2021.

Financial data based on annual reports

Company staff

Tanaquil J.

Role: Secretary

Appointed: 12 February 2021

Latest update: 28 February 2024

Mark L.

Role: Director

Appointed: 30 July 1998

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Midland Communications Distribution Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Colwick Quays Business Park, Road No 2, Colwick, NG4 2JY and was registered as a PSC under the registration number 03413872.

Midland Communications Distribution Limited
Address: 1 Colwick Quays Business Park, Road No 2, Colwick, Nottingham, NG4 2JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03413872
Notified on 30 July 2017
Nature of control:
over 3/4 of shares
Mark L.
Notified on 6 April 2016
Ceased on 30 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
25
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