MM PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07863736
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address HARRIS & TROTTER LLP, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of MM PROMOTIONS LIMITED are www.mmpromotions.co.uk, and www.mm-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mm Promotions Limited is a Private Limited Company. The company registration number is 07863736. Mm Promotions Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Mm Promotions Limited is Harris Trotter Llp 64 New Cavendish Street London W1g 8tb. . GEORGE, Alasdair Thomas Paterson is a Director of the company. MELTON, Mark Julian is a Director of the company. Secretary GLICK, Kate Victoria has been resigned. Secretary MCCARTHY, Alison has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GEORGE, Alasdair Thomas Paterson
Appointed Date: 27 January 2012
63 years old
Director
MELTON, Mark Julian
Appointed Date: 29 November 2011
66 years old

Resigned Directors

Secretary
GLICK, Kate Victoria
Resigned: 02 May 2012
Appointed Date: 29 November 2011
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 02 May 2012

Persons With Significant Control

Mr Mark Julian Melton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edge Performance Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM PROMOTIONS LIMITED Events

01 Dec 2016
Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Apr 2016
Full accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,999
12 May 2015
Full accounts made up to 31 July 2014
...
... and 13 more events
07 Feb 2012
Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,999
07 Feb 2012
Change of share class name or designation
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Incorporation

MM PROMOTIONS LIMITED Charges

27 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Edge Performance Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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