MAINLINE DIGITAL COMMUNICATIONS LIMITED

Company summary

Company number: 02973418
Status: ACTIVE
Incorporated / age: 4 October 199432 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Wireless telecommunications activities

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	29 Jun 2016				1, Braham Street, London, E1 8EE, England
AMRAN, Catherine Helen ACTIVE	Director	28 Sep 2026		United Kingdom	January 1983	1, Braham Street, London, E1 8EE, United Kingdom
BUCKLEY, Adam John ACTIVE	Director	20 May 2026		United Kingdom	December 1984	1, Braham Street, London, E1 8EE, United Kingdom
PARR, Nicola Joanne ACTIVE	Director	16 Jan 2026		United Kingdom	September 1976	1, Braham Street, London, E1 8EE, United Kingdom
RICKETTS, Richard Grant ACTIVE	Director	16 Sep 2020		United Kingdom	March 1970	1, Braham Street, London, E1 8EE, United Kingdom
BODEN, Andrew David Peter RESIGNED	Secretary	31 Oct 2002	18 Dec 2014			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
GARA, Antony John RESIGNED	Secretary	23 Jan 2015	18 Jul 2016			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
HODGSON, Ian David RESIGNED	Secretary	04 Oct 1994	31 Oct 2002			39 Moncreiff Drive, Stretton, Burton On Trent, DE13 0RJ
MOWAT, Charles RESIGNED	Secretary	23 Jan 2015	18 Jul 2016			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Oct 1994	04 Oct 1994			26, Church Street, London, NW8 8EP
BODEN, Andrew David Peter RESIGNED	Director	10 Apr 1997	18 Dec 2014	England	April 1973	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
BODEN, David Anthony RESIGNED	Director	04 Oct 1994	18 Dec 2014	England	May 1948	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
BODEN, Susan RESIGNED	Director	01 May 1996	18 Dec 2014	England	February 1949	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
CHANDLER, Stephen John RESIGNED	Director	26 Jan 2004	16 Oct 2015	United Kingdom	October 1959	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
HARRIS, Daniel Miles RESIGNED	Director	29 Jun 2016	23 Aug 2018	United Kingdom	December 1985	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HENRY, Stuart RESIGNED	Director	02 Jul 2004	02 Jul 2004		September 1965	Clare Cottage, Pickworth, Rutland, PE9 4DJ
MCCLEAN, Ian Anthony RESIGNED	Director	01 Aug 2022	25 Apr 2025	United Kingdom	November 1979	1, Braham Street, London, E1 8EE, United Kingdom
MCQUADE, Gerard RESIGNED	Director	18 Dec 2014	16 Mar 2016	England	October 1960	37, North Wharf Road, Paddington, London, W2 1AG, United Kingdom
MILLER, Mr Neil Eldridge RESIGNED	Director	08 Sep 2015	29 Jan 2016	United Kingdom	June 1967	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
MILSOM, Neal Andrew RESIGNED	Director	18 Dec 2014	29 Jan 2016	England	November 1963	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
MILSOM, Neal RESIGNED	Director	02 Jul 2004	02 Jul 2004		November 1963	Orchard House, High Street Meysey Hampton, Cirencester, Gloucestershire, GL7 5JT
OLIVER, Peter Geoffrey RESIGNED	Director	22 Oct 2020	08 Aug 2022	England	August 1978	1, Braham Street, London, E1 8EE, United Kingdom
ORMONDE, Jason RESIGNED	Director	12 Dec 2018	01 Aug 2022	United Kingdom	September 1986	1, Braham Street, London, E1 8EE, United Kingdom
PATEL, Jessica Jaimisha RESIGNED	Director	25 Apr 2025	25 Nov 2025	United Kingdom	September 1979	1, Braham Street, London, E1 8EE, United Kingdom
RATHBORNE, Steven Paul RESIGNED	Director	29 Jun 2016	31 Mar 2026	England	May 1967	1, Braham Street, London, E1 8EE, United Kingdom
SIMS, Christopher Edward, Dr RESIGNED	Director	01 Dec 2022	30 Sep 2024	United Kingdom	April 1974	1, Braham Street, London, E1 8EE, United Kingdom
SISSON, Paul RESIGNED	Director	04 Oct 1994	23 Jan 1996		May 1963	The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56
SOUTHALL, Caroline RESIGNED	Director	25 Apr 2025	30 Jun 2026	United Kingdom	September 1975	1, Braham Street, London, E1 8EE, United Kingdom
SUMMERFIELD, Andrew Michael RESIGNED	Director	29 Jun 2016	28 Jun 2019	United Kingdom	September 1972	Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
TOMLINSON, Mike RESIGNED	Director	16 Mar 2016	28 Jun 2019	United Kingdom	September 1967	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
TUFFT, Martin Jonathan RESIGNED	Director	18 Dec 2014	08 Sep 2017	United Kingdom	June 1966	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2016
Address: 1, Braham Street, London, E1 8EE, England

AMRAN, Catherine Helen ACTIVE
Role: Director
Appointed on: 28 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BUCKLEY, Adam John ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1, Braham Street, London, E1 8EE, United Kingdom

PARR, Nicola Joanne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

RICKETTS, Richard Grant ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Braham Street, London, E1 8EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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