42 MMGS Limited

Company Registration Number: 09590702

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 MMGS Limited is a Private Company Limited by Shares first registered on 14 May 2015. Its current registered address is in London.

Registered Address

36 HOLMDALE ROAD
LONDON
ENGLAND
NW6 1BL

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 1BL

Registration Data

Company Number

09590702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NATHAN, Jeremy Charles

    Secretary

    Appointed on 14 May 2015

     

    36
    Holmdale Road
    London
    NW6 1BL
    England

  • HANDFORD, Clare Louise

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: November 1966

    21
    Heaven Tree Close
    London
    N1 2PW
    United Kingdom

  • NATHAN, Charlotte Jane

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1989

    Flat 4
    42 Mildmay Grove South
    London
    N1 4PJ
    United Kingdom

  • BEVINGTON, Mica Danielle

    Director

    Appointed on 14 May 2015

    Resigned on 30 September 2015

    Nationality: American

    Occupation: Marketing

    Month of birth: May 1977

    7309
    Hilton Avenue
    Takoma Park
    Maryland
    20912-6411
    Usa

  • MERRYWEATHER, Melissa

    Director

    Appointed on 1 September 2015

    Resigned on 10 December 2016

    Nationality: Usa

    Occupation: Architect

    Month of birth: September 1961

    620
    W Kachina Ridge
    Tucson
    Arizona
    Usa

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LMOMJ6. Transaction: MzE2NDEzNDA5NGFkaXF6a2N4.

  2. 11 December 2016 Termination of appointment of Melissa Merryweather as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: TM01. Barcode: X5LMOMBT. Transaction: MzE2NDEzNDA3MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6UFU. Transaction: MzE0OTIxMTU2MmFkaXF6a2N4.

  4. 24 May 2016 Appointment of Ms Melissa Merryweather as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X57L6U6P. Transaction: MzE0OTE0MTMyN2FkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Mica Danielle Bevington as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X57L6U8H. Transaction: MzE0OTE0MTMyNGFkaXF6a2N4.

  6. 14 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47C6D3U. Transaction: MzEyMzA4MDg5MWFkaXF6a2N4.

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