MTM (GROUP) LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9DA

Company number 09461433
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 44A FLORAL STREET, LONDON, ENGLAND, WC2E 9DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Urmagic Llc as a director on 26 July 2016; Statement of capital following an allotment of shares on 26 July 2016 GBP 1,050 . The most likely internet sites of MTM (GROUP) LTD are www.mtmgroup.co.uk, and www.mtm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtm Group Ltd is a Private Limited Company. The company registration number is 09461433. Mtm Group Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Mtm Group Ltd is 44a Floral Street London England Wc2e 9da. . AP PARTNERSHIP SERVICES LIMITED is a Secretary of the company. SPIEGEL, Adam Pennington is a Director of the company. URMAGIC LLC is a Director of the company. WPMD UK HOLDINGS LLC is a Director of the company. The company operates in "Performing arts".


Current Directors

Secretary
AP PARTNERSHIP SERVICES LIMITED
Appointed Date: 26 February 2015
Director
SPIEGEL, Adam Pennington
Appointed Date: 26 February 2015
57 years old
Director
URMAGIC LLC
Appointed Date: 26 July 2016
Director
WPMD UK HOLDINGS LLC
Appointed Date: 26 July 2016

Persons With Significant Control

Morgo Uk Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

MTM (GROUP) LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Appointment of Urmagic Llc as a director on 26 July 2016
19 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 1,050
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Change of share class name or designation
...
... and 1 more events
14 Sep 2016
Appointment of Wpmd Uk Holdings Llc as a director on 26 July 2016
10 Jun 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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