MM MEDIA LTD
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9HZ

Company number 07838458
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 40 CROYDON ROAD, WEST WICKHAM, KENT, BR4 9HZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 16/06/2016 . The most likely internet sites of MM MEDIA LTD are www.mmmedia.co.uk, and www.mm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mm Media Ltd is a Private Limited Company. The company registration number is 07838458. Mm Media Ltd has been working since 08 November 2011. The present status of the company is Active. The registered address of Mm Media Ltd is 40 Croydon Road West Wickham Kent Br4 9hz. . HUNTER, John is a Secretary of the company. BJORCK, Jan Gunnarsson is a Director of the company. GRANGER, Colin Richard is a Director of the company. HUNTER, John is a Director of the company. WIGGINS, David John is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HUNTER, John
Appointed Date: 08 November 2011
Director
BJORCK, Jan Gunnarsson
Appointed Date: 08 November 2011
59 years old
Director
GRANGER, Colin Richard
Appointed Date: 08 November 2011
76 years old
Director
HUNTER, John
Appointed Date: 08 November 2011
61 years old
Director
WIGGINS, David John
Appointed Date: 08 November 2011
64 years old

Persons With Significant Control

Mr Jan Gunnarsson Bjorck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wiggins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hunter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM MEDIA LTD Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jun 2016
Particulars of variation of rights attached to shares
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/06/2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,004
...
... and 8 more events
08 Aug 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
09 May 2012
Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,016
17 Feb 2012
Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ United Kingdom on 17 February 2012
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MM MEDIA LTD Charges

27 January 2012
Deposit deed
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: First fixed charge all its interest in the account and the…

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