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Mm Promotions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MM PROMOTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07863736
Record last updated Thursday, February 15, 2018 6:26:25 AM UTC
Official Address Care Of:Harris Trotter LLp64 New Cavendish Street London LLp W1g8tb Marylebone High, Marylebone High Street
There are 3,087 companies registered at this street
Postal Code W1G8TB
Sector art, limit, perform, promotion, support

Charts

Visits

MM PROMOTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 9, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 9, 2018 Resignation of one Director Resignation of one Director
Registry Jan 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2018 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 21, 2017 Persons with significant control Persons with significant control
Registry Nov 21, 2017 Persons with significant control 2600266... Persons with significant control 2600266...
Registry Nov 21, 2017 Persons with significant control Persons with significant control
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry Apr 7, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 4, 2017 Resolution Resolution
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 28, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 17, 2017 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Mar 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2015 Annual return Annual return
Financials May 12, 2015 Annual accounts Annual accounts
Registry Dec 8, 2014 Annual return Annual return
Financials May 6, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Change of registered office address Change of registered office address
Registry Dec 20, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 7, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 7, 2012 Resolution Resolution
Registry Feb 4, 2012 Mortgage Mortgage
Registry Jan 27, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 29, 2011 Two appointments: a woman and a man Two appointments: a woman and a man

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