Having been setup in 1994, Mainline Digital Communications Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of Mainline Digital Communications Ltd are listed as Ormonde, Jason, Rathborne, Steven Paul, Gara, Antony John, Mowat, Charles, Boden, Andrew David Peter, Boden, David Anthony, Boden, Susan, Chandler, Stephen John, Harris, Daniel Miles, Henry, Stuart, Mcquade, Gerard, Miller, Mr Neil Eldridge, Sisson, Paul, Summerfield, Andrew Michael, Tomlinson, Mike, Tufft, Martin Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ORMONDE, Jason | 12 December 2018 | - | 1 |
| RATHBORNE, Steven Paul | 29 June 2016 | - | 1 |
| BODEN, Andrew David Peter | 10 April 1997 | 18 December 2014 | 1 |
| BODEN, David Anthony | 04 October 1994 | 18 December 2014 | 1 |
| BODEN, Susan | 01 May 1996 | 18 December 2014 | 1 |
| CHANDLER, Stephen John | 26 January 2004 | 16 October 2015 | 1 |
| HARRIS, Daniel Miles | 29 June 2016 | 23 August 2018 | 1 |
| HENRY, Stuart | 02 July 2004 | 02 July 2004 | 1 |
| MCQUADE, Gerard | 18 December 2014 | 16 March 2016 | 1 |
| MILLER, Mr Neil Eldridge | 08 September 2015 | 29 January 2016 | 1 |
| SISSON, Paul | 04 October 1994 | 23 January 1996 | 1 |
| SUMMERFIELD, Andrew Michael | 29 June 2016 | 28 June 2019 | 1 |
| TOMLINSON, Mike | 16 March 2016 | 28 June 2019 | 1 |
| TUFFT, Martin Jonathan | 18 December 2014 | 08 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARA, Antony John | 23 January 2015 | 18 July 2016 | 1 |
| MOWAT, Charles | 23 January 2015 | 18 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| CS01 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| TM02 - Termination of appointment of secretary | 18 July 2016 | |
| TM02 - Termination of appointment of secretary | 18 July 2016 | |
| AUD - Auditor's letter of resignation | 18 July 2016 | |
| AA01 - Change of accounting reference date | 29 June 2016 | |
| AP04 - Appointment of corporate secretary | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM02 - Termination of appointment of secretary | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AD01 - Change of registered office address | 26 January 2015 | |
| AA01 - Change of accounting reference date | 17 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| MR05 - N/A | 11 December 2014 | |
| MR04 - N/A | 11 December 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AR01 - Annual Return | 01 November 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| AUD - Auditor's letter of resignation | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| AUD - Auditor's letter of resignation | 08 September 1996 | |
| 288 - N/A | 12 July 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 288 - N/A | 18 February 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 20 February 1995 | |
| 287 - Change in situation or address of Registered Office | 22 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| NEWINC - New incorporation documents | 04 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 April 2000 | Fully Satisfied |
N/A |
| Debenture | 10 May 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 February 1995 | Fully Satisfied |
N/A |
