Founded in 1985, Mda International Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Gibbs, Jane Ann, Collinge, John Arthur, Edmonds, Kenneth Walter, Flynn, Daniel Patrick James, Mitchell, Alastair John, Tayoun, Gaby, Zographos, Peter Kyriakos in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINGE, John Arthur | N/A | 30 April 2012 | 1 |
EDMONDS, Kenneth Walter | N/A | 31 March 2000 | 1 |
FLYNN, Daniel Patrick James | N/A | 30 June 1995 | 1 |
MITCHELL, Alastair John | N/A | 22 March 1996 | 1 |
TAYOUN, Gaby | 01 July 1996 | 30 June 1999 | 1 |
ZOGRAPHOS, Peter Kyriakos | N/A | 13 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Jane Ann | 01 March 2010 | 19 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2020 | |
PSC05 - N/A | 04 August 2020 | |
AD01 - Change of registered office address | 04 August 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2020 | |
PSC05 - N/A | 30 April 2020 | |
AD01 - Change of registered office address | 30 April 2020 | |
AA - Annual Accounts | 18 February 2020 | |
PSC07 - N/A | 13 February 2020 | |
PSC02 - N/A | 13 February 2020 | |
CS01 - N/A | 13 February 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 08 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2018 | |
PSC05 - N/A | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
AD01 - Change of registered office address | 20 March 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2018 | |
CS01 - N/A | 03 January 2018 | |
PSC05 - N/A | 03 January 2018 | |
CH01 - Change of particulars for director | 03 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 20 June 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 29 December 2016 | |
TM01 - Termination of appointment of director | 06 June 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 13 January 2014 | |
MISC - Miscellaneous document | 10 December 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2013 | |
AD01 - Change of registered office address | 05 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 03 January 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 11 January 2011 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 09 June 2010 | |
AP03 - Appointment of secretary | 16 March 2010 | |
TM02 - Termination of appointment of secretary | 16 March 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 05 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363s - Annual Return | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
AA - Annual Accounts | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
363a - Annual Return | 27 February 2004 | |
AUD - Auditor's letter of resignation | 10 January 2004 | |
CERTNM - Change of name certificate | 24 November 2003 | |
AA - Annual Accounts | 05 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
363a - Annual Return | 07 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
287 - Change in situation or address of Registered Office | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
AA - Annual Accounts | 28 December 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 22 February 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
363s - Annual Return | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 18 February 1997 | |
288 - N/A | 30 August 1996 | |
288 - N/A | 23 April 1996 | |
363s - Annual Return | 05 January 1996 | |
AA - Annual Accounts | 22 December 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 05 January 1995 | |
288 - N/A | 29 July 1994 | |
288 - N/A | 05 July 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 31 January 1994 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 22 December 1992 | |
AA - Annual Accounts | 05 January 1992 | |
363b - Annual Return | 05 January 1992 | |
395 - Particulars of a mortgage or charge | 08 November 1991 | |
288 - N/A | 11 July 1991 | |
AA - Annual Accounts | 03 March 1991 | |
363a - Annual Return | 03 March 1991 | |
288 - N/A | 01 February 1991 | |
288 - N/A | 22 October 1990 | |
288 - N/A | 23 August 1990 | |
363 - Annual Return | 02 August 1990 | |
288 - N/A | 25 July 1990 | |
288 - N/A | 17 July 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 14 June 1990 | |
288 - N/A | 29 May 1990 | |
288 - N/A | 26 April 1990 | |
CERTNM - Change of name certificate | 19 April 1990 | |
363 - Annual Return | 02 February 1990 | |
AA - Annual Accounts | 28 February 1989 | |
287 - Change in situation or address of Registered Office | 09 February 1989 | |
288 - N/A | 02 August 1988 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 13 February 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 October 1987 | |
AA - Annual Accounts | 01 September 1987 | |
288 - N/A | 23 June 1987 | |
287 - Change in situation or address of Registered Office | 18 May 1987 | |
363 - Annual Return | 18 May 1987 | |
MISC - Miscellaneous document | 14 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 November 2011 | Outstanding |
N/A |
Charge | 06 November 1991 | Outstanding |
N/A |
Charge | 11 October 1985 | Outstanding |
N/A |