M GROUP TELECOMS LIMITED
Active - Accounts Filed
General Information
NAME
M GROUP TELECOMS LIMITED
COMPANY NUMBER
05411521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
www.magdalene.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/2005
23/01/2019
MAGDALENE HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Telephone: 02890451293
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Telephone: 357777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| AVONLINE NETWORK SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| AVONLINE NETWORK SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031721) has left the board |
Credit Risk Overview
Want to learn more about M GROUP TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M GROUP TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M GROUP TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031721) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611038) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611036) Appointed |
| 12/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Michael James West (911033980) Appointed |
| 14/08/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | James Michael Arnold (923847904) has left the board |
| 16/11/2022 | Bryan Gerard Casey (925707088) has left the board |
| 17/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Mark Anthony Turner (913235582) Appointed |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031721) Appointed |
| 26/09/2022 | William James Cooper (926559109) has left the board |
| 23/09/2022 | New Board Member Mark Anthony Turner (930028537) Appointed |
| 19/09/2022 | New Board Member Kirsty Marie Fuller (930013838) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/03/2020 | Mark Anthony Turner (913235582) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559109) Appointed |
| 25/12/2019 | Ian Vincent Cusden (923851424) has left the board |
| 19/12/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Bryan Casey (925707088) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Company Secretary Ian Vincent Cusden (923851424) Appointed |
| 05/10/2017 | Anthony Peter Crane (910261074) has left the board |
| 05/10/2017 | Roy Erminio Cooper (910243424) has left the board |
| 05/10/2017 | David Louis Hopkins (914239523) has left the board |
| 05/10/2017 | New Board Member Alain Hubertus Philomena Loosveld (923850856) Appointed |
| 05/10/2017 | New Board Member James Michael Arnold (923847904) Appointed |
| 05/10/2017 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 05/10/2017 | New Board Member James Robert Winnicott (908895646) Appointed |
| 05/10/2017 | Suzanne Lluch (913470731) has left the board |
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