MML MARKET MANAGEMENT LIMITED
LONDON THELEME INTERNATIONAL (U.K.) LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 02803861
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jason Hughes as a director on 27 September 2016; Appointment of Mr Christoforos Christoforou as a director on 27 September 2016. The most likely internet sites of MML MARKET MANAGEMENT LIMITED are www.mmlmarketmanagement.co.uk, and www.mml-market-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mml Market Management Limited is a Private Limited Company. The company registration number is 02803861. Mml Market Management Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Mml Market Management Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . MILLS, Stephen John is a Secretary of the company. CHRISTOFOROU, Christoforos is a Director of the company. SAVVIDES, Charis is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCKAY, Ross Neil has been resigned. Secretary MILLS, Stephen John has been resigned. Secretary ST PETERS SECURITIES LIMITED has been resigned. Director BARKER, Leah has been resigned. Director BUKOVSKA, Ieva has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CONNOLLY, Michele Kathryn has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director GILL, Sheridan Ralph has been resigned. Director HOLLINRAKE, Sara has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director HUGHES, Jason has been resigned. Director KAPAROS, Athanasia has been resigned. Director KATZIANI, Demetra has been resigned. Director MILLS, Stephen John has been resigned. Director PARADISGARTEN, Michelle has been resigned. Director STAN, Laura Maria has been resigned. Director SYKES, David Anthony has been resigned. Director TOGNA, Fiorenzo has been resigned. Director VICKERS, Emily has been resigned. Director WARREN, Penelope Anne has been resigned. Director WILKINSON, Robyn Peta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Stephen John
Appointed Date: 20 July 2004
Director
CHRISTOFOROU, Christoforos
Appointed Date: 27 September 2016
43 years old
Director
SAVVIDES, Charis
Appointed Date: 31 January 2014
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 March 1993
Appointed Date: 26 March 1993
Secretary
MCKAY, Ross Neil
Resigned: 20 July 2004
Appointed Date: 24 January 2001
Secretary
MILLS, Stephen John
Resigned: 24 January 2001
Appointed Date: 10 February 1997
Secretary
ST PETERS SECURITIES LIMITED
Resigned: 08 May 2000
Appointed Date: 26 March 1993
Director
BARKER, Leah
Resigned: 18 April 1994
Appointed Date: 01 March 1994
50 years old
Director
BUKOVSKA, Ieva
Resigned: 16 October 2009
Appointed Date: 26 January 2009
42 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993
Director
CONNOLLY, Michele Kathryn
Resigned: 17 September 2007
Appointed Date: 20 July 2004
50 years old
Director
FULLER, Jennifer Jayne
Resigned: 21 December 1995
Appointed Date: 18 April 1994
72 years old
Director
GILL, Sheridan Ralph
Resigned: 14 February 1996
Appointed Date: 14 February 1996
77 years old
Director
HOLLINRAKE, Sara
Resigned: 09 August 2013
Appointed Date: 01 April 2010
55 years old
Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 24 January 2001
Appointed Date: 21 December 1995
106 years old
Director
HUGHES, Jason
Resigned: 27 September 2016
Appointed Date: 16 June 2015
55 years old
Director
KAPAROS, Athanasia
Resigned: 31 January 2014
Appointed Date: 01 February 2008
48 years old
Director
KATZIANI, Demetra
Resigned: 16 June 2015
Appointed Date: 09 August 2013
43 years old
Director
MILLS, Stephen John
Resigned: 01 March 2005
Appointed Date: 24 January 2001
66 years old
Director
PARADISGARTEN, Michelle
Resigned: 26 January 2009
Appointed Date: 01 March 2005
72 years old
Director
STAN, Laura Maria
Resigned: 05 February 2013
Appointed Date: 01 January 2010
47 years old
Director
SYKES, David Anthony
Resigned: 01 June 2008
Appointed Date: 23 April 2007
69 years old
Director
TOGNA, Fiorenzo
Resigned: 19 December 1996
Appointed Date: 26 March 1993
78 years old
Director
VICKERS, Emily
Resigned: 01 February 2008
Appointed Date: 17 September 2007
44 years old
Director
WARREN, Penelope Anne
Resigned: 01 April 2010
Appointed Date: 26 January 2009
81 years old
Director
WILKINSON, Robyn Peta
Resigned: 01 March 1994
Appointed Date: 26 March 1993
66 years old

MML MARKET MANAGEMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Jason Hughes as a director on 27 September 2016
30 Sep 2016
Appointment of Mr Christoforos Christoforou as a director on 27 September 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 109 more events
27 Apr 1993
New director appointed
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Secretary resigned;new secretary appointed
27 Apr 1993
Registered office changed on 27/04/93 from: crown house 64 whitchurch road cardiff CF4 3LX
26 Mar 1993
Incorporation

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