MOBILE BROADBAND NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
MOBILE BROADBAND NETWORK LIMITED
COMPANY NUMBER
06375220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/09/2007
(17 years and 2 months old)
WEBSITE
http://mbnl.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2007
28/09/2007
GREATPLATE LIMITED
READING
RG1 1LX
Telephone: 01494762923
TPS: No
Sixth Floor, Thames Tower
Station Road
Reading
RG1 1LX
RG1 1LX
Telephone: 9035580
Unit 6
Teal Court
Anglo Office Park
Amersham, Buckinghamshire
HP7 9FB
Telephone: 9035580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 22/06/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOBILE BROADBAND NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOBILE BROADBAND NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOBILE BROADBAND NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2007 - Present (17years) Born in Jan 1952 (age: 72) |
Active | Secretary |
Current: 31 Past: 66 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 22/06/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/06/2024 | No description (RESOLUTIONS) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Appointment of director (AP01) | officers | |
| 08/08/2023 | Appointment of director (AP01) | officers | |
| 21/06/2023 | Appointment of director (AP01) | officers | |
| 21/06/2023 | Appointment of director (AP01) | officers | |
| 15/05/2023 | Change of director’s details (CH01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 03/01/2023 | Appointment of director (AP01) | officers | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 07/10/2022 | Termination of appointment of director (TM01) | officers | |
| 07/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/06/2022 | Termination of appointment of director (TM01) | officers | |
| 01/06/2022 | Termination of appointment of director (TM01) | officers | |
| 01/06/2022 | Change of director’s details (CH01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 30/10/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/10/2021 | Appointment of director (AP01) | officers | |
| 21/10/2021 | Termination of appointment of director (TM01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Appointment of director (AP01) | officers | |
| 31/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Termination of appointment of director (TM01) | officers | |
| 30/06/2020 | Appointment of director (AP01) | officers | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Appointment of director (AP01) | officers | |
| 26/03/2019 | Termination of appointment of director (TM01) | officers | |
| 26/03/2019 | Appointment of director (AP01) | officers | |
| 26/03/2019 | Termination of appointment of director (TM01) | officers | |
| 17/10/2018 | Appointment of director (AP01) | officers | |
| 17/10/2018 | Termination of appointment of director (TM01) | officers | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 15/06/2018 | Appointment of director (AP01) | officers | |
| 15/06/2018 | Termination of appointment of director (TM01) | officers | |
| 17/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/12/2016 | Appointment of director (AP01) | officers | |
| 28/12/2016 | Termination of appointment of director (TM01) | officers | |
| 28/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 26/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 02/03/2016 | Termination of appointment of director (TM01) | officers | |
| 30/10/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/10/2015 | Appointment of director (AP01) | officers | |
| 04/10/2015 | Appointment of director (AP01) | officers | |
| 25/08/2015 | Termination of appointment of director (TM01) | officers | |
| 25/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/10/2014 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | No description (RESOLUTIONS) | other | |
| 17/09/2014 | No description (RP04) | other | |
| 17/09/2014 | No description (RP04) | other | |
| 17/09/2014 | No description (RP04) | other | |
| 17/09/2014 | No description (RP04) | other | |
| 17/09/2014 | No description (RP04) | other | |
| 09/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/09/2014 | Termination of appointment of director (TM01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 03/02/2014 | Termination of appointment of director (TM01) | officers | |
| 03/02/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Appointment of director (AP01) | officers | |
| 03/02/2014 | Appointment of director (AP01) | officers | |
| 20/11/2013 | Appointment of director (AP01) | officers | |
| 20/11/2013 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 12/09/2013 | Appointment of director (AP01) | officers | |
| 27/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 17/01/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Appointment of director (AP01) | officers | |
| 13/12/2011 | Appointment of director (AP01) | officers | |
| 23/11/2011 | Termination of appointment of director (TM01) | officers | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 10/10/2011 | Change of director’s details (CH01) | officers | |
| 15/09/2011 | Termination of appointment of director (TM01) | officers | |
| 18/07/2011 | Appointment of director (AP01) | officers | |
| 14/07/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | Change of director’s details (CH01) | officers | |
| 08/11/2010 | Annual Accounts. (AA) | accounts | |
| 15/10/2010 | Annual Return (AR01) | returns | |
| 28/06/2010 | Appointment of director (AP01) | officers | |
| 24/06/2010 | Appointment of director (AP01) | officers | |
| 08/04/2010 | Termination of appointment of director (TM01) | officers | |
| 07/01/2010 | Change of director’s details (CH01) | officers | |
| 24/12/2009 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Justin Cecil Bass (931221888) Appointed |
| 10/08/2023 | New Board Member Emily Jane Cottrell (931216979) Appointed |
| 23/06/2023 | New Board Member Suzanne Louise Gilbert (931039520) Appointed |
| 23/06/2023 | New Board Member Sara Elizabeth Jones (931039560) Appointed |
| 23/06/2023 | New Board Member Suzanne Louise Gilbert (931039520) Appointed |
| 23/06/2023 | New Board Member Sara Elizabeth Jones (931039560) Appointed |
| 04/05/2023 | Paul Andrew Crouch (929649423) has left the board |
| 04/05/2023 | New Board Member Andrew David Graeme Binnie (930856061) Appointed |
| 05/01/2023 | Davinder (Kaur) Rai (925959373) has left the board |
| 05/01/2023 | New Board Member David Andrew McKean (930379609) Appointed |
| 15/12/2022 | Louise May Parker (920150952) has left the board |
| 15/12/2022 | New Board Member Junaid Naser (930324996) Appointed |
| 11/10/2022 | Darren Purkis (924749109) has left the board |
| 11/10/2022 | New Board Member James Christopher Smith (930088628) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/06/2022 | Christopher Stephen Fowler (915257922) has left the board |
| 03/06/2022 | New Board Member William Paul Fleming (923575974) Appointed |
| 03/06/2022 | John Kenneth Beswick (925678745) has left the board |
| 03/06/2022 | New Board Member Paul Andrew Crouch (929649423) Appointed |
| 25/10/2021 | Thomas Lesley Bennett (922142627) has left the board |
| 25/10/2021 | New Board Member Geoff Robert Sage (928859668) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Gervase King (928755514) Appointed |
| 08/09/2021 | New Board Member Gervase King (928755514) Appointed |
| 11/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Nigel Rowe (920150953) has left the board |
| 02/07/2020 | John Howard Watson (925152397) has left the board |
| 02/07/2020 | New Board Member Christopher Stephen Fowler (915257922) Appointed |
| 02/07/2020 | Patrick Edward Coxen (915900471) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Davinder (Kaur) Rai (925959373) Appointed |
| 28/03/2019 | Matthew William Redding (919063066) has left the board |
| 28/03/2019 | Simon Leslie Elliot Frumkin (915222899) has left the board |
| 28/03/2019 | New Board Member John Kenneth Beswick (925678745) Appointed |
| 19/10/2018 | Stephen Christopher Harris (917952745) has left the board |
| 19/10/2018 | New Board Member John Howard Watson (925152397) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Stephen Lerner (924920898) Appointed |
| 26/07/2018 | Bryn Robert Jones (916424421) has left the board |
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