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MMS UK HOLDINGS LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 04982095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- CROWTHER, Christopher Mark
- PROCH, Michel-Alain
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-02
- Age Of Company 2003-12-02 20 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Publicis Groupe S.A
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AFGPN2NMPFAC86
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
✓
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MMS UK HOLDINGS LIMITED Company Description
- MMS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04982095. Its current trading status is "live". It was registered 2003-12-02. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 1St Floor 2 Television Centre .
Get MMS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mms Uk Holdings Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 2003-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MMS UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04982095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04982095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04982095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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mortgage-charge-whole-release-with-charge-number (2021-04-15) - MR05
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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accounts-with-accounts-type-full (2019-01-10) - AA
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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capital-allotment-shares (2017-01-04) - SH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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resolution (2015-04-21) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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change-person-director-company-with-change-date (2014-06-06) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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resolution (2013-12-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-02) - AUD
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termination-secretary-company-with-name (2013-10-11) - TM02
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auditors-resignation-company (2013-09-17) - AUD
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-10) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-06-07) - AP03
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-secretary-company-with-name (2010-11-04) - TM02
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accounts-with-accounts-type-full (2010-07-06) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-11-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
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accounts-with-accounts-type-full (2008-01-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-01-23) - 288b
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legacy (2007-02-18) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-12-18) - 363a
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legacy (2007-03-26) - 288a
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2005-06-22) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 88(2)R
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statement-of-affairs (2004-01-27) - SA
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legacy (2004-10-21) - 287
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legacy (2004-11-04) - 288a
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legacy (2004-11-18) - 287
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legacy (2004-12-21) - 363s
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legacy (2004-01-19) - 288a
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legacy (2004-01-13) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-12-02) - NEWINC
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legacy (2003-12-15) - 288b
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legacy (2003-12-19) - 288a
