MM TALENTS LIMITED
LONDON MM TALENT LIMITED

Hellopages » Greater London » Westminster » W1T 3AN

Company number 09366324
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 7 BERNERS MEWS, LONDON, W1T 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Timothy Mark Byrne as a director on 1 July 2016. The most likely internet sites of MM TALENTS LIMITED are www.mmtalents.co.uk, and www.mm-talents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mm Talents Limited is a Private Limited Company. The company registration number is 09366324. Mm Talents Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Mm Talents Limited is 7 Berners Mews London W1t 3an. . NIELSEN, Mads Jean Munk is a Director of the company. PETERSEN, Johan Blach is a Director of the company. ROSS, Hermione Sarah is a Director of the company. Director BYRNE, Timothy Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIELSEN, Mads Jean Munk
Appointed Date: 23 December 2014
57 years old
Director
PETERSEN, Johan Blach
Appointed Date: 07 January 2016
74 years old
Director
ROSS, Hermione Sarah
Appointed Date: 07 January 2016
59 years old

Resigned Directors

Director
BYRNE, Timothy Mark
Resigned: 01 July 2016
Appointed Date: 07 January 2016
62 years old

Persons With Significant Control

M2 Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MM TALENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Timothy Mark Byrne as a director on 1 July 2016
28 Jan 2016
Appointment of Johan Blach Petersen as a director on 7 January 2016
28 Jan 2016
Appointment of Mr Timothy Mark Byrne as a director on 7 January 2016
...
... and 3 more events
27 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
20 Jan 2016
Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT United Kingdom to 7 Berners Mews London W1T 3AN on 20 January 2016
25 Nov 2015
Company name changed mm talent LIMITED\certificate issued on 25/11/15
  • RES15 ‐ Change company name resolution on 2015-11-02
25 Nov 2015
Change of name notice
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MM SYSTEM DESIGN LIMITED MM SYSTEMS LTD MM TARGONI LTD MM TAXIS LTD MM TAYLOR & SON ROOFING & CLADDING CONTRACTORS LTD MM TECH CONSULTANCY SERVICES LTD MM TECH ELECTRICAL LTD