Mainline Communications Group Limited

Active02862068 Private limited company
Incorporated
13 October 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at Mainline Digital Communications Limited, BPSLP Limited
British
Born January 1983 (43)
Director · Appointed 20 May 2026
Also at Mainline Digital Communications Limited
British
Born December 1984 (41)
Director · Appointed 16 January 2026
Also at BPSLP Limited, BT Global Security Services Limited, Global Security Europe Limited · more companies
British
Born September 1976 (50)
Director · Appointed 16 January 2026
Also at BPSLP Limited, Mainline Digital Communications Limited
British
Born March 1970 (56)
Corporate Secretary · Appointed 29 June 2016
Also at BPSLP Limited, BT Quartz Euston Limited, BT Corporate Limited · more companies
Officer history (43 former)
28 September 2026
Appointed Amran, Catherine Helen as Director
30 June 2026
Resigned Southall, Caroline as Director
20 May 2026
Appointed Buckley, Adam John as Director
31 March 2026
Resigned Rathborne, Steven Paul as Director
16 January 2026
Appointed Parr, Nicola Joanne as Director
16 January 2026
Appointed Ricketts, Richard Grant as Director
24 November 2025
Appointed Southall, Caroline as Director
24 November 2025
Resigned Patel, Jessica Jaimisha as Director
25 April 2025
Resigned Mcclean, Ian Anthony as Director
25 April 2025
Appointed Patel, Jessica Jaimisha as Director
30 September 2024
Resigned Sims, Christopher Edward, Dr as Director
1 December 2022
Appointed Sims, Christopher Edward, Dr as Director
8 August 2022
Resigned Oliver, Peter Geoffrey as Director
1 August 2022
Resigned Ormonde, Jason as Director
1 August 2022
Appointed Mcclean, Ian Anthony as Director
22 October 2020
Appointed Oliver, Peter Geoffrey as Director
28 June 2019
Resigned Tomlinson, Mike as Director
27 June 2019
Appointed Ormonde, Jason as Director
23 August 2018
Resigned Harris, Daniel Miles as Director
8 September 2017
Resigned Tufft, Martin Jonathan as Director
18 July 2016
Resigned Mowat, Charles as Secretary
18 July 2016
Resigned Gara, Antony John as Secretary
29 June 2016
Appointed Newgate Street Secretaries Limited as Corporate Secretary
29 June 2016
Appointed Rathborne, Steven Paul as Director
29 June 2016
Appointed Harris, Daniel Miles as Director
16 March 2016
Appointed Tomlinson, Mike as Director
16 March 2016
Resigned Mcquade, Gerard as Director
29 January 2016
Resigned Miller, Mr Neil Eldridge as Director
29 January 2016
Resigned Milsom, Neal Andrew as Director
16 October 2015
Resigned Chandler, Stephen John as Director
8 September 2015
Appointed Miller, Mr Neil Eldridge as Director
23 January 2015
Appointed Mowat, Charles as Secretary
23 January 2015
Appointed Gara, Antony John as Secretary
18 December 2014
Resigned Boden, David Anthony as Director
18 December 2014
Resigned Jenkins, Samantha Jayne as Director
18 December 2014
Resigned Boden, Andrew David Peter as Secretary
18 December 2014
Resigned Eyre, Roger Michael as Director
18 December 2014
Resigned Boden, Susan as Director
18 December 2014
Resigned Tomlinson, Mike as Director
18 December 2014
Appointed Tufft, Martin Jonathan as Director
18 December 2014
Resigned Boden, Andrew David Peter as Director
18 December 2014
Appointed Mcquade, Gerard as Director
18 December 2014
Appointed Milsom, Neal Andrew as Director
8 October 2013
Appointed Tomlinson, Mike as Director
8 October 2013
Appointed Eyre, Roger Michael as Director
19 March 2012
Resigned Stiven, Martin Charles as Director
19 March 2012
Resigned Moore, Gavin Robert John as Director
19 March 2012
Resigned Milsom, Neal Andrew as Director
22 November 2011
Resigned Hay, Duncan as Director
26 November 2010
Appointed Stiven, Martin Charles as Director
16 June 2008
Resigned Brandt, Ettienne as Director
21 September 2007
Appointed Hay, Duncan as Director
21 September 2007
Appointed Brandt, Ettienne as Director
20 September 2007
Resigned Lyne, Martin John as Director
1 November 2006
Resigned Hough, Christopher Stuart as Director
1 February 2006
Appointed Hough, Christopher Stuart as Director
17 October 2005
Resigned Henry, Stuart as Director
2 July 2004
Appointed Milsom, Neal Andrew as Director
2 July 2004
Appointed Henry, Stuart as Director
2 July 2004
Appointed Moore, Gavin Robert John as Director
19 May 2004
Resigned Fraser, Ian Ellis as Director
19 May 2004
Resigned Newnham, Michael David as Director
20 November 2002
Appointed Chandler, Stephen John as Director
31 October 2002
Resigned Hodgson, Ian David as Director
31 October 2002
Appointed Boden, Andrew David Peter as Secretary
31 October 2002
Resigned Hodgson, Ian David as Secretary
31 October 2001
Resigned Webber, Gordon Peter as Director
29 August 2001
Appointed Lyne, Martin John as Director
29 August 2001
Appointed Webber, Gordon Peter as Director
27 June 2001
Appointed Newnham, Michael David as Director
11 May 2001
Resigned Jones, Gareth Neil as Director
21 March 2001
Appointed Fraser, Ian Ellis as Director
21 March 2001
Appointed Jones, Gareth Neil as Director
8 June 1998
Resigned Pack, Michael Arthur as Director
23 January 1996
Resigned Sisson, Paul as Secretary
23 January 1996
Appointed Hodgson, Ian David as Secretary
23 January 1996
Resigned Sisson, Paul as Director
9 January 1996
Appointed Jenkins, Samantha Jayne as Director
9 January 1996
Appointed Boden, Susan as Director
30 November 1994
Appointed Hodgson, Ian David as Director
8 June 1994
Appointed Pack, Michael Arthur as Director
8 June 1994
Appointed Boden, Andrew David Peter as Director
31 January 1994
Appointed Sisson, Paul as Director
31 January 1994
Appointed Sisson, Paul as Secretary
31 January 1994
Appointed Boden, David Anthony as Director
31 January 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
31 January 1994
Resigned Cohen, Emmanuel Isaac Hayeem as Director
31 January 1994
Resigned Cohen, Violet as Nominee Director
13 October 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 October 1993
Appointed Cohen, Emmanuel Isaac Hayeem as Director
13 October 1993
Appointed Cohen, Violet as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02382161

Holdings 1

Companies where Mainline Communications Group Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Accounts filing
30 October 2026Confirmation statement with no updates27 October 2026
27 July 2026Termination of appointment of a director
27 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

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Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
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