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M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED (02204070)

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED (02204070) is an active UK company. incorporated on 9 December 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED has been registered for 38 years.

Company Number
02204070
Status
active
Type
ltd
Incorporated
9 December 1987
Age
38 years
Address
4th Floor, 95 Gresham Street, London, EC2V 7AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 70100

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M

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 9 December 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED was registered 38 years ago.(SIC: 64209, 70100)

Status

active

Active since 38 years ago

Company No

02204070

LTD Company

Age

38 Years

Incorporated 9 December 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
From: 24 June 1999To: 21 March 2006
GPT INTERNATIONAL HOLDINGS LIMITED
From: 14 December 1994To: 24 June 1999
GPT INTERNATIONAL LIMITED
From: 1 April 1989To: 14 December 1994
GEC PLESSEY TELECOMMUNICATIONS LIMITED
From: 31 March 1988To: 1 April 1989
PLESSEY TELECOMMUNICATIONS LIMITED
From: 11 January 1988To: 31 March 1988
HACKREMCO (NO.375) LIMITED
From: 9 December 1987To: 11 January 1988
Contact
Address

4th Floor, 95 Gresham Street London, EC2V 7AB,

Previous Addresses

Point 3 Haywood Road Warwick CV34 5AH
From: 9 December 1987To: 12 August 2025
Timeline

11 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Dec 87
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Apr 16
Director Left
Apr 16
Capital Update
Mar 21
Capital Update
May 21
Director Left
Mar 25
Director Joined
Mar 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Change To A Person With Significant Control
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
11 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Accounts With Accounts Type Small
16 September 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
30 July 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 July 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 May 2021
SH19Statement of Capital
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Legacy
24 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 March 2021
SH19Statement of Capital
Legacy
24 March 2021
CAP-SSCAP-SS
Resolution
24 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Termination Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Miscellaneous
11 April 2011
MISCMISC
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Full
4 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
21 January 2009
190190
Legacy
21 January 2009
353353
Legacy
19 December 2008
288aAppointment of Director or Secretary
Legacy
19 December 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Resolution
4 November 2008
RESOLUTIONSResolutions
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
287Change of Registered Office
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 2006
363aAnnual Return
Legacy
28 October 2005
244244
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2005
AAAnnual Accounts
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Legacy
16 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
244244
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
3 June 2003
395Particulars of Mortgage or Charge
Legacy
2 June 2003
395Particulars of Mortgage or Charge
Resolution
27 May 2003
RESOLUTIONSResolutions
Legacy
23 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
24 April 2003
288aAppointment of Director or Secretary
Resolution
9 April 2003
RESOLUTIONSResolutions
Resolution
9 April 2003
RESOLUTIONSResolutions
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
3 March 2003
244244
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
363aAnnual Return
Resolution
12 March 2002
RESOLUTIONSResolutions
Resolution
12 March 2002
RESOLUTIONSResolutions
Resolution
12 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 February 2002
AAAnnual Accounts
Legacy
4 February 2002
244244
Legacy
29 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288cChange of Particulars
Legacy
24 April 2001
363aAnnual Return
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
288cChange of Particulars
Legacy
13 July 2000
288cChange of Particulars
Legacy
18 April 2000
363aAnnual Return
Legacy
10 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
14 January 2000
AAAnnual Accounts
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
6 October 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
363aAnnual Return
Auditors Resignation Company
27 January 1999
AUDAUD
Accounts With Accounts Type Full
8 January 1999
AAAnnual Accounts
Legacy
1 December 1998
288cChange of Particulars
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
363aAnnual Return
Accounts With Accounts Type Full
9 January 1998
AAAnnual Accounts
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Legacy
26 March 1997
363aAnnual Return
Accounts With Accounts Type Full
6 January 1997
AAAnnual Accounts
Legacy
20 March 1996
325325
Legacy
11 March 1996
363x363x
Accounts With Accounts Type Full
9 January 1996
AAAnnual Accounts
Legacy
21 November 1995
288288
Legacy
13 November 1995
288288
Legacy
15 August 1995
288288
Legacy
10 August 1995
288288
Legacy
9 March 1995
363x363x
Accounts With Accounts Type Full
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
288288
Certificate Change Of Name Company
14 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1994
288288
Legacy
20 March 1994
363x363x
Accounts With Accounts Type Full
15 January 1994
AAAnnual Accounts
Legacy
26 May 1993
353353
Legacy
12 March 1993
363x363x
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
17 March 1992
363x363x
Legacy
17 February 1992
288288
Legacy
17 February 1992
288288
Legacy
30 January 1992
288288
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
19 November 1991
288288
Legacy
1 August 1991
363x363x
Legacy
9 July 1991
288288
Legacy
22 April 1991
288288
Legacy
12 November 1990
363363
Accounts With Accounts Type Full
20 September 1990
AAAnnual Accounts
Legacy
7 September 1990
288288
Legacy
7 September 1990
288288
Legacy
7 September 1990
288288
Legacy
24 April 1990
288288
Legacy
27 February 1990
288288
Legacy
27 February 1990
288288
Legacy
5 February 1990
325a325a
Legacy
14 December 1989
288288
Accounts With Accounts Type Full
5 October 1989
AAAnnual Accounts
Statement Of Affairs
21 September 1989
SASA
Legacy
12 September 1989
363363
Certificate Change Of Name Company
4 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
1 February 1989
AAAnnual Accounts
Legacy
1 February 1989
363363
Legacy
9 November 1988
225(1)225(1)
Legacy
8 June 1988
224224
Legacy
19 May 1988
288288
Legacy
19 May 1988
288288
Legacy
19 April 1988
288288
Legacy
19 April 1988
287Change of Registered Office
Certificate Change Of Name Company
30 March 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 1988
PUC 3PUC 3
Legacy
22 February 1988
PUC 5PUC 5
Legacy
13 January 1988
288288
Legacy
13 January 1988
288288
Legacy
13 January 1988
287Change of Registered Office
Resolution
13 January 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 January 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 December 1987
NEWINCIncorporation