• UK
  • MM GROUP IRELAND LIMITED - Clandeboye Business Park, West Circular Road, Bangor, County Down, United Kingdom

Company Information

Company registration number
NI032342
Company Status
LIVE
Country
United Kingdom
Registered Address
Clandeboye Business Park
West Circular Road
Bangor
County Down
BT19 1AR
Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR UK

Management

Managing Directors
SLADE, Gary
WISE, Karl
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-05-02
Dissolved on
2014-01-10
SIC/NACE
99999

Ownership

Beneficial Owners
Teleperformance Limited
Teleperformance Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEDIAPHONE (IRELAND) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

MM GROUP IRELAND LIMITED Company Description

MM GROUP IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no NI032342. Its current trading status is "live". It was registered 1997-05-02. It was previously called MEDIAPHONE (IRELAND) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Clandeboye Business Park .
More information

Get MM GROUP IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mm Group Ireland Limited - Clandeboye Business Park, West Circular Road, Bangor, County Down, United Kingdom

1997-05-02 26 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-28) - AA

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-04) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-27) - AA

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • accounts-with-accounts-type-dormant (2015-07-06) - AA

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  • accounts-with-accounts-type-dormant (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • gazette-dissolved-compulsary (2014-01-10) - GAZ2

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  • administrative-restoration-company (2014-07-23) - RT01

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  • gazette-notice-compulsary (2013-09-20) - GAZ1

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  • accounts-with-accounts-type-dormant (2013-06-04) - AA

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • appoint-person-director-company-with-name (2012-05-24) - AP01

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2011-08-18) - SH19

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  • legacy (2011-07-14) - CAP-SS

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  • legacy (2011-07-14) - SH20

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  • resolution (2011-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-11) - CH03

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • legacy (2009-07-01) - AC(NI)

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  • legacy (2009-05-18) - 371S(NI)

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  • legacy (2008-06-04) - 371S(NI)

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  • legacy (2008-04-02) - AC(NI)

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  • legacy (2007-05-17) - AC(NI)

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  • legacy (2007-05-25) - 371S(NI)

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  • legacy (2006-05-09) - 371S(NI)

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  • legacy (2006-05-17) - AC(NI)

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  • legacy (2005-05-27) - 371S(NI)

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  • legacy (2005-10-26) - AC(NI)

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  • legacy (2005-05-27) - 296(NI)

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  • legacy (2005-01-27) - 296(NI)

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  • legacy (2004-07-05) - 296(NI)

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  • legacy (2004-09-11) - 296(NI)

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  • legacy (2004-09-11) - 233(NI)

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  • legacy (2004-06-04) - 371S(NI)

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  • legacy (2004-05-20) - 411A(NI)

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  • legacy (2004-02-17) - AC(NI)

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  • legacy (2003-01-26) - AC(NI)

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  • legacy (2003-02-26) - AURES(NI)

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  • particulars-of-a-mortgage-charge (2003-09-24) - 402(NI)

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  • legacy (2003-05-08) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2003-12-17) - 402(NI)

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  • legacy (2003-11-19) - 296(NI)

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  • legacy (2002-08-18) - 296(NI)

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  • legacy (2002-05-02) - 371S(NI)

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  • legacy (2002-02-17) - AC(NI)

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  • legacy (2001-07-17) - 296(NI)

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  • legacy (2001-05-21) - 371S(NI)

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  • legacy (2001-04-28) - AC(NI)

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  • legacy (2000-09-14) - 295(NI)

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  • legacy (2000-06-07) - 371S(NI)

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  • legacy (2000-09-14) - 296(NI)

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  • legacy (2000-10-13) - 296(NI)

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  • legacy (2000-05-09) - AC(NI)

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  • particulars-of-a-mortgage-charge (2000-11-03) - 402(NI)

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  • legacy (1999-10-27) - UDM+A(NI)

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  • legacy (1999-10-20) - CNRES(NI)

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  • legacy (1999-06-02) - 371S(NI)

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  • legacy (1999-05-16) - AC(NI)

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  • legacy (1999-05-11) - 296(NI)

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  • legacy (1999-03-06) - 296(NI)

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  • legacy (1998-06-11) - 371S(NI)

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  • legacy (1998-11-04) - 296(NI)

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  • legacy (1998-09-01) - 296(NI)

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  • legacy (1997-05-02) - MEM(NI)

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  • legacy (1997-05-15) - 296(NI)

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  • legacy (1997-08-15) - 296(NI)

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  • legacy (1997-08-15) - 232(NI)

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  • legacy (1997-08-15) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (1997-08-29) - 402(NI)

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  • legacy (1997-05-02) - G23(NI)

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  • legacy (1997-05-02) - ARTS(NI)

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  • legacy (1997-08-15) - 98(3)(NI)

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  • legacy (1997-05-02) - G21(NI)

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