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MPL COMMUNICATIONS LIMITED (00944968)

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Introduction

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Updated On: 18/09/2026
M

MPL COMMUNICATIONS LIMITED

MPL COMMUNICATIONS LIMITED is an active company incorporated on with the registered office located in 1 Soho Square. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. MPL COMMUNICATIONS LIMITED was registered 57 years ago.(SIC: 58190)

Status

active

Active since 57 years ago

Company No

00944968

LTD Company

Age

57 Years

Incorporated 30 December 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Previous Company Names

MCCARTNEY PRODUCTIONS LIMITED
From: 30 December 1968To: 31 December 1976

Contact

Address

1 Soho Square London , W1D 3BQ,

Timeline

15 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Dec 68
Director Left
Jan 11
Director Left
Jan 11
Director Left
Feb 11
Director Joined
Feb 11
Loan Cleared
Mar 16
Loan Secured
May 16
Loan Cleared
Jun 16
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Oct 24
Director Left
Feb 25
Capital Reduction
Dec 25
Share Issue
Dec 25
Share Buyback
Dec 25
3
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

EWBANK, Richard John

Active
1 Soho SquareW1D 3BQ
Born August 1964
Director
Appointed 26 Jan 2011

WINN, Paul Bernard

Resigned
7 West Way, HarpendenAL5 4RD
Born November 1942
Director
Appointed N/A
Resigned 21 Dec 2010

JONES, Shelagh Margaret

Resigned
2 Woodlands Road, LondonSW13 0JZ
Born February 1954
Director
Appointed 26 Feb 1993
Resigned 31 Dec 2000

MCCARTNEY, Linda Louise

Resigned
1 Soho Square, LondonW1V 6BQ
Born September 1941
Director
Appointed N/A
Resigned 17 Apr 1998

MCCARTNEY, James Paul, Sir

Active
1 Soho Square, LondonW1D 3BQ
Born June 1942
Director
Appointed N/A

EASTMAN, John Lindner

Resigned
39 West 54th Street, New York
Born July 1939
Director
Appointed N/A
Resigned 28 Jul 2022

OGDEN, Richard Peter Leon

Resigned
34 Campden Hill Gardens, LondonW8 7AZ
Born February 1950
Director
Appointed N/A
Resigned 02 Jul 1993

EASTMAN, Lee Vail

Resigned
1 Soho SquareW1D 3BQ
Born October 1969
Director
Appointed 28 Jul 2022
Resigned 27 Jan 2025

HULME, Colin George

Resigned
8 St Michaels Gardens, WinchesterSO23 9JD
Secretary
Appointed 23 Mar 2000
Resigned 02 Sept 2002

AMERASINGHE, Dulik Samantha Anton

Active
Soho Square, LondonW1D 3BQ
Born April 1977
Director
Appointed 28 Aug 2024

KETT, Jane Angela

Resigned
65 Farmcombe Road, Tunbridge WellsTN2 5DQ
Born October 1959
Director
Appointed 21 Mar 2007
Resigned 16 Dec 2010

MARSHALL, Lilian Ann

Resigned
30 Ryedale, LondonSE22 0QW
Born August 1957
Director
Appointed 02 Apr 2001
Resigned 21 Mar 2007

JACKSON, Graham David

Resigned
Wellesley Road, TwickenhamTW2 5RR
Secretary
Appointed 02 Sept 2002
Resigned 26 Jan 2011

JACKSON, Graham David

Resigned
Wellesley Road, TwickenhamTW2 5RR
Born October 1963
Director
Appointed 21 Mar 2007
Resigned 26 Jan 2011

Persons with significant control

1

Mr James Paul Mccartney

Active
1 Soho SquareW1D 3BQ
Born June 1942

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

140

Confirmation Statement With Updates
29 June 2026
CS01Confirmation Statement
Legacy
16 February 2026
ANNOTATIONANNOTATION
Legacy
16 February 2026
ANNOTATIONANNOTATION
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Alter Shares Subdivision
30 December 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
30 December 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Resolution
14 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Group
19 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Group
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Auditors Resignation Company
16 March 2012
AUDAUD
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Termination Secretary Company With Name
14 February 2011
TM02Termination of Secretary
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 January 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Group
16 January 2009
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Accounts With Accounts Type Group
2 February 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 January 2007
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 December 2004
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
30 October 2003
244244
Legacy
17 July 2003
363sAnnual Return (shuttle)
Legacy
21 June 2003
225Change of Accounting Reference Date
Legacy
16 October 2002
288bResignation of Director or Secretary
Legacy
16 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 August 2002
AAAnnual Accounts
Legacy
5 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 August 2001
AAAnnual Accounts
Legacy
17 July 2001
363sAnnual Return (shuttle)
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 August 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 July 1999
AAAnnual Accounts
Legacy
28 July 1999
363sAnnual Return (shuttle)
Legacy
13 July 1998
363sAnnual Return (shuttle)
Legacy
23 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Memorandum Articles
21 August 1997
MEM/ARTSMEM/ARTS
Legacy
16 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 May 1997
AAAnnual Accounts
Resolution
18 April 1997
RESOLUTIONSResolutions
Resolution
18 April 1997
RESOLUTIONSResolutions
Resolution
18 April 1997
RESOLUTIONSResolutions
Legacy
11 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 September 1996
AAAnnual Accounts
Legacy
19 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 August 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
9 August 1994
AAAnnual Accounts
Legacy
12 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 September 1993
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Legacy
13 July 1993
288288
Legacy
4 March 1993
288288
Accounts With Accounts Type Full
18 August 1992
AAAnnual Accounts
Legacy
30 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
17 July 1991
363aAnnual Return
Legacy
11 July 1991
363aAnnual Return
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
12 November 1990
363363
Accounts With Accounts Type Full
21 November 1989
AAAnnual Accounts
Legacy
21 November 1989
363363
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Legacy
6 December 1988
363363
Legacy
11 May 1988
288288
Accounts With Accounts Type Full
24 November 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 November 1986
AAAnnual Accounts
Legacy
1 November 1986
363363
Legacy
27 August 1986
287Change of Registered Office
Legacy
9 July 1986
288288
Legacy
2 May 1986
288288
Accounts With Made Up Date
3 September 1980
AAAnnual Accounts
Accounts With Made Up Date
17 January 1980
AAAnnual Accounts
Accounts With Made Up Date
1 February 1979
AAAnnual Accounts
Accounts With Made Up Date
10 March 1978
AAAnnual Accounts
Certificate Change Of Name Company
13 May 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 September 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 December 1968
MISCMISC
Incorporation Company
30 December 1968
NEWINCIncorporation