MPL COMMUNICATIONS LIMITED
Company details
- Registered name
- MPL COMMUNICATIONS LIMITED
- Company number
- 00944968
- Registered office
- 1 SOHO SQUARE, LONDON, W1D 3BQ
- Company type
- Private Limited Company
- Incorporated on
- 30 December 1968
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 58190 — Other publishing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2025 | Director resigned | EASTMAN, Lee Vail | — |
| 28/08/2024 | Director appointed | — | AMERASINGHE, Dulik Samantha Anton |
| 28/07/2022 | Director resigned | EASTMAN, John Lindner | — |
| 28/07/2022 | Director appointed | — | EASTMAN, Lee Vail |
| 27/04/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr James Paul Mccartney |
| 26/01/2011 | Director resigned | JACKSON, Graham David | — |
| 26/01/2011 | Secretary resigned | JACKSON, Graham David | — |
| 26/01/2011 | Director appointed | — | EWBANK, Richard John |
| 21/12/2010 | Director resigned | WINN, Paul Bernard | — |
| 16/12/2010 | Director resigned | KETT, Jane Angela | — |
| 21/03/2007 | Director resigned | MARSHALL, Lilian Ann | — |
| 21/03/2007 | Director appointed | — | KETT, Jane Angela |
| 21/03/2007 | Director appointed | — | JACKSON, Graham David |
| 02/09/2002 | Secretary resigned | HULME, Colin George | — |
| 02/09/2002 | Secretary appointed | — | JACKSON, Graham David |
| 02/04/2001 | Director appointed | — | MARSHALL, Lilian Ann |
| 31/12/2000 | Director resigned | JONES, Shelagh Margaret | — |
| 23/03/2000 | Secretary resigned | WINN, Paul Bernard | — |
| 23/03/2000 | Secretary appointed | — | HULME, Colin George |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 28,382 ▲ 0.7% | 28,182 |
| Net assets | 28,210 ▲ 0.5% | 28,065 |
| Employees (avg) | 28 ▼ 6.7% | 30 |
Documents for MPL COMMUNICATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MPL COMMUNICATIONS LIMITED (00944968)
MPL COMMUNICATIONS LIMITED is a private limited company incorporated on 30 December 1968 and registered in the United Kingdom under company number 00944968. Its registered office is at 1 SOHO SQUARE, LONDON, W1D 3BQ. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Mr James Paul Mccartney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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