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MANDATEWIRE LIMITED

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MANDATEWIRE LIMITED

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Key Data

Status

Active

Company No.

03855296Copy
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Incorporation date

08/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bracken House, 1 Friday Street, London EC4M 9BTCopy
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See on map
Latest events (Record since 08/10/1999)
dot icon21/06/2026
Confirmation statement made on 2026-06-08 with no updates
View PDF (3 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon02/02/2024
Director's details changed for Mr Matthew Zenthon Pooley on 2019-05-01
View PDF (2 pages)
dot icon02/02/2024
Change of details for The Financial Times Limited as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-08 with updates
View PDF (4 pages)
dot icon01/05/2019
Registered office address changed from 1 Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 2019-05-01
View PDF (1 pages)
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon25/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon16/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon13/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon26/05/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon26/05/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (216 pages)
dot icon10/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon06/05/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (216 pages)
dot icon06/05/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon31/10/2013
Director's details changed for Mr Matthew Zenthon Pooley on 2013-06-29
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon24/05/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (188 pages)
dot icon24/05/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon20/02/2013
Appointment of Mr Matthew Zenthon Pooley as a director
View PDF (2 pages)
dot icon20/02/2013
Termination of appointment of Giovanni Stopiello as a director
View PDF (1 pages)
dot icon27/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Resolutions
View PDF (22 pages)
dot icon05/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2010
Director's details changed
View PDF (2 pages)
dot icon01/07/2010
Secretary's details changed for Alison Mary Fortescue on 2010-05-15
View PDF (1 pages)
dot icon09/06/2010
Appointment of Giovanni Stopiello as a director
View PDF (3 pages)
dot icon09/06/2010
Termination of appointment of Mark Cunnington as a director
View PDF (2 pages)
dot icon09/06/2010
Termination of appointment of Benjamin Hughes as a director
View PDF (2 pages)
dot icon09/06/2010
Termination of appointment of Timothy Henderson as a director
View PDF (2 pages)
dot icon04/06/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon25/05/2010
Previous accounting period shortened from 2010-08-05 to 2009-12-31
View PDF (1 pages)
dot icon01/12/2009
Total exemption full accounts made up to 2009-08-05
View PDF (10 pages)
dot icon26/11/2009
Previous accounting period shortened from 2009-08-06 to 2009-08-05
View PDF (3 pages)
dot icon03/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2009
Secretary appointed alison mary fortescue
View PDF (1 pages)
dot icon27/08/2009
Director appointed mark john cunnington
View PDF (2 pages)
dot icon25/08/2009
Appointment terminated director paul lalwan
View PDF (1 pages)
dot icon25/08/2009
Director appointed benjamin mark hughes
View PDF (2 pages)
dot icon25/08/2009
Director appointed timothy scott henderson
View PDF (2 pages)
dot icon14/08/2009
Accounting reference date shortened from 31/12/2009 to 06/08/2009
View PDF (1 pages)
dot icon10/08/2009
Appointment terminated director and secretary patrick o'donovan
View PDF (1 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from hurst house high street, ripley woking surrey GU23 6AY
View PDF (1 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon10/10/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/10/2007
Return made up to 08/10/07; full list of members
View PDF (2 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon23/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Return made up to 08/10/06; full list of members
View PDF (2 pages)
dot icon27/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon02/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2005
Return made up to 08/10/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon02/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon27/10/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon07/02/2004
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon04/09/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon30/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (4 pages)
dot icon27/05/2003
Accounting reference date shortened from 31/10/02 to 31/08/02
View PDF (1 pages)
dot icon19/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2002
Return made up to 08/10/02; full list of members
View PDF (6 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon20/09/2002
Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon20/11/2001
Return made up to 08/10/01; full list of members
View PDF (6 pages)
dot icon20/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (4 pages)
dot icon23/01/2001
Return made up to 08/10/00; full list of members
View PDF (5 pages)
dot icon25/11/1999
Registered office changed on 25/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon25/11/1999
Secretary resigned
View PDF (1 pages)
dot icon25/11/1999
Director resigned
View PDF (1 pages)
dot icon25/11/1999
New director appointed
View PDF (2 pages)
dot icon25/11/1999
New secretary appointed
View PDF (2 pages)
dot icon08/10/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

MANDATEWIRE LIMITED has not submitted financial statements

MANDATEWIRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MANDATEWIRE LIMITED

MANDATEWIRE LIMITED is an Active company incorporated on 08/10/1999 with the registered office located at Bracken House, 1 Friday Street, London EC4M 9BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANDATEWIRE LIMITED?

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MANDATEWIRE LIMITED is currently Active. It was registered on 08/10/1999 .

Where is MANDATEWIRE LIMITED located?

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MANDATEWIRE LIMITED is registered at Bracken House, 1 Friday Street, London EC4M 9BT.

What does MANDATEWIRE LIMITED do?

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MANDATEWIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MANDATEWIRE LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-08 with no updates.