MM PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N10 1HD

Company number 03557507
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 129 COLNEY HATCH LANE, LONDON, N10 1HD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MM PUBLICATIONS LIMITED are www.mmpublications.co.uk, and www.mm-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Mm Publications Limited is a Private Limited Company. The company registration number is 03557507. Mm Publications Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Mm Publications Limited is 129 Colney Hatch Lane London N10 1hd. . MALKOGIANNIS, Ioannis is a Director of the company. Secretary ELMONT, Simon Peter has been resigned. Secretary FIRST SECRETARIES LIMITED (BVI) has been resigned. Secretary CHARTWELL SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director EVANGELIDIS, Apostolos has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. Director FIRST SECRETARIES LIMITED (BVI) has been resigned. Director GRANT, James has been resigned. Director GRASSICK, James William has been resigned. Director MENOTTI VALDES, David Edmundo has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director MAGNOLIA CONSULTING LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
MALKOGIANNIS, Ioannis
Appointed Date: 12 September 2013
71 years old

Resigned Directors

Secretary
ELMONT, Simon Peter
Resigned: 20 October 1998
Appointed Date: 05 May 1998

Secretary
FIRST SECRETARIES LIMITED (BVI)
Resigned: 28 March 2002
Appointed Date: 20 August 1998

Secretary
CHARTWELL SECRETARIES LIMITED
Resigned: 22 July 2013
Appointed Date: 10 June 2010

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 28 March 2002

Director
EVANGELIDIS, Apostolos
Resigned: 01 October 2013
Appointed Date: 01 August 2013
35 years old

Director
FIRST DIRECTORS LIMITED
Resigned: 28 March 2002
Appointed Date: 20 August 1998

Director
FIRST SECRETARIES LIMITED (BVI)
Resigned: 20 August 1998
Appointed Date: 20 August 1998
36 years old

Director
GRANT, James
Resigned: 31 July 2001
Appointed Date: 20 August 1998
79 years old

Director
GRASSICK, James William
Resigned: 20 October 1998
Appointed Date: 05 May 1998
66 years old

Director
MENOTTI VALDES, David Edmundo
Resigned: 22 July 2013
Appointed Date: 01 May 2010
36 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Director
MAGNOLIA CONSULTING LIMITED
Resigned: 01 May 2010
Appointed Date: 28 March 2002

MM PUBLICATIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

01 Jun 2015
Registered office address changed from 155a West Green Road London N15 5EA to 129 Colney Hatch Lane London N10 1HD on 1 June 2015
...
... and 71 more events
19 May 1998
New director appointed
10 May 1998
Director resigned
10 May 1998
Secretary resigned
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10 May 1998
New secretary appointed
05 May 1998
Incorporation