MM FINANCIAL COMPANIES LIMITED
LONDON PADS ADVERTISING LTD P.A.P. PLASTIC ADVERTISING PRODUCTS LTD

Hellopages » Greater London » Barnet » N12 0DR

Company number 03799548
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Mr. John Alexander Troostwyk as a director on 3 June 2016; Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Winnington House 2 Woodberry Grove London N12 0DR on 6 June 2016. The most likely internet sites of MM FINANCIAL COMPANIES LIMITED are www.mmfinancialcompanies.co.uk, and www.mm-financial-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Mm Financial Companies Limited is a Private Limited Company. The company registration number is 03799548. Mm Financial Companies Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Mm Financial Companies Limited is Winnington House 2 Woodberry Grove London England N12 0dr. . TROOSTWYK, John Alexander is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARMER, Michael Stewart has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WOOD, Sian Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TROOSTWYK, John Alexander
Appointed Date: 03 June 2016
82 years old

Resigned Directors

Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 15 October 2002
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 03 June 2016
Appointed Date: 15 October 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 01 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
CHARMER, Michael Stewart
Resigned: 03 June 2016
Appointed Date: 17 December 2012
45 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 01 March 2001
Appointed Date: 01 July 1999
52 years old
Director
STOKES, Matthew Charles
Resigned: 16 November 2009
Appointed Date: 30 April 2004
49 years old
Director
STUART, Andrew Moray
Resigned: 17 December 2012
Appointed Date: 16 November 2009
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 01 July 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 July 1999
73 years old
Director
WOOD, Sian Amanda
Resigned: 30 April 2004
Appointed Date: 02 July 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr. Michele Ugo Giovanni Moor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MM FINANCIAL COMPANIES LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Jun 2016
Appointment of Mr. John Alexander Troostwyk as a director on 3 June 2016
06 Jun 2016
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Winnington House 2 Woodberry Grove London N12 0DR on 6 June 2016
06 Jun 2016
Termination of appointment of Michael Stewart Charmer as a director on 3 June 2016
06 Jun 2016
Termination of appointment of London Secretaries Limited as a secretary on 3 June 2016
...
... and 70 more events
13 Jul 1999
New director appointed
07 Jul 1999
Accounting reference date extended from 31/07/00 to 31/12/00
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

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