M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- Legal registered address
- Point 3 Haywood Road Warwick CV34 5AH Copied!
- Company number
- 02204070 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 28 April 2025
Next statement due by 12 May 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| HACKREMCO (NO.375) LIMITED | 11 January 1988 |
| PLESSEY TELECOMMUNICATIONS LIMITED | 31 March 1988 |
| GEC PLESSEY TELECOMMUNICATIONS LIMITED | 1 April 1989 |
| GPT INTERNATIONAL LIMITED | 14 December 1994 |
| GPT INTERNATIONAL HOLDINGS LIMITED | 24 June 1999 |
| MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | 21 March 2006 |
Latest company documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 01/04/251 April 2025 | Appointment of Mr David George Edward Naylor-Leyland as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Heather Marie Green as a director on 2025-03-31 |
| 30/07/2430 July 2024 | Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB |
| 30/07/2430 July 2024 | Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB |
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