MITCORP BROADCAST RENTAL LIMITED

Company summary

Company number: 03455176
Status: ACTIVE
Incorporated / age: 24 October 199728 years
Registered office: 23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Accounts due: 28 February 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:55 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
23 Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
TIMELINE TELEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Jon ACTIVE	Director	13 Dec 2017		England	October 1973	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
KERAI, Mansukh Velji ACTIVE	Director	13 Dec 2017		United Kingdom	November 1971	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SIMPSON, Darren Mark ACTIVE	Director	13 Dec 2017		England	June 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
SUBBOTIN, Yevgeny Ivanovich ACTIVE	Director	13 Dec 2017		England	May 1974	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
BAXTER, Philip John RESIGNED	Secretary	30 Jan 2008	14 Oct 2013			Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
LISSAK, Simon RESIGNED	Secretary	24 Oct 1997	25 Oct 1998			Flat 2, 48 Geraldine Road, London, SW18
HIGHSTONE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	24 Oct 1997			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED	Secretary	15 Jul 1999	30 Jan 2008			5, Southampton Place, London, WC1A 2DA
BAXTER, Alison Lee RESIGNED	Director	30 Jan 2008	13 Dec 2017	England	March 1959	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
BAXTER, Philip John RESIGNED	Director	30 Jan 2008	14 Oct 2013	United Kingdom	February 1967	Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA
BAXTER, Steven James RESIGNED	Director	14 Oct 2013	13 Dec 2017	England	March 1971	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
COHEN, Neil RESIGNED	Director	25 Aug 2005	19 Apr 2007	United Kingdom	July 1972	6 Hazel Gardens, Edgware, Middlesex, HA8 8PE
ENRIGHT, Anne RESIGNED	Director	30 Apr 2000	31 Mar 2001		January 1958	23 Waterloo Road, Neasden, London, NW2 7TY
FORTH, Mark RESIGNED	Director	13 Dec 2017	30 Jan 2021	United Kingdom	April 1969	23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England
MEIKLE, Symon David RESIGNED	Director	10 Feb 2004	30 Jan 2008	United Kingdom	February 1972	24 Candlemakers, 112 York Road, Battersea, SW11 3RS
MEIKLE, Symon RESIGNED	Director	24 Oct 1997	25 Oct 1998		February 1972	2a Dempster Road, London, SW18 1AT
ROUSE, Leonard RESIGNED	Director	31 Mar 2001	10 Feb 2004		July 1962	162 Westcott Crescent, Hanwell, London, W7 1PD
SCHWELDER, Angela RESIGNED	Director	25 Oct 1998	30 Apr 2000		January 1953	36a Fairway, London, SW20 9DN
HIGHSTONE DIRECTORS LIMITED RESIGNED	Nominee Director	24 Oct 1997	24 Oct 1997			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

FRY, Jon ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: October 1973
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

KERAI, Mansukh Velji ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SIMPSON, Darren Mark ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: June 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

SUBBOTIN, Yevgeny Ivanovich ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: England
Date of birth: May 1974
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

BAXTER, Philip John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 14 Oct 2013
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

LISSAK, Simon RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 25 Oct 1998
Address: Flat 2, 48 Geraldine Road, London, SW18

HIGHSTONE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 24 Oct 1997
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

LEE ASSOCIATES (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 30 Jan 2008
Address: 5, Southampton Place, London, WC1A 2DA

BAXTER, Alison Lee RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: March 1959
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

BAXTER, Philip John RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Priory Mill, Castle Road, Studley, Warwickshire, B80 7AA

BAXTER, Steven James RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: March 1971
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

COHEN, Neil RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6 Hazel Gardens, Edgware, Middlesex, HA8 8PE

ENRIGHT, Anne RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 31 Mar 2001
Date of birth: January 1958
Address: 23 Waterloo Road, Neasden, London, NW2 7TY

FORTH, Mark RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 30 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 23, Shield Drive, West Cross Industrial Estate, Brentford, TW8 9EX, England

MEIKLE, Symon David RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 30 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24 Candlemakers, 112 York Road, Battersea, SW11 3RS

MEIKLE, Symon RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 25 Oct 1998
Date of birth: February 1972
Address: 2a Dempster Road, London, SW18 1AT

ROUSE, Leonard RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 10 Feb 2004
Date of birth: July 1962
Address: 162 Westcott Crescent, Hanwell, London, W7 1PD

SCHWELDER, Angela RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 30 Apr 2000
Date of birth: January 1953
Address: 36a Fairway, London, SW20 9DN

HIGHSTONE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 24 Oct 1997
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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