M.M. MASTER MARKETING LTD - LONDON
| Company Profile | Company Filings |
Overview
M.M. MASTER MARKETING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M.M. MASTER MARKETING LTD was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.M. MASTER MARKETING LTD was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M.M. MASTER MARKETING LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET ANN SEVILLE | Feb 1954 | British | Director | 2019-02-13 | CURRENT |
| MR AHMET GECEL | Secretary | 2022-12-12 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 2009-11-06 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
| CAMBRIDGE HEATH SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2022-12-12 | RESIGNED | ||
| MR DAVID RICHARD MINNETT | Nov 1950 | British | Director | 2009-11-10 UNTIL 2017-09-26 | RESIGNED |
| MR JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2017-09-26 UNTIL 2019-02-12 | RESIGNED |
| EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2009-11-06 | RESIGNED | ||
| WIGMORE DIRECTORS LIMITED | Corporate Director | 1998-12-31 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marcia Carolina Sanabria Vega | 2022-05-10 | 9/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Elio Chiesa | 2017-12-29 - 2022-05-10 | 3/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Edward Washala Mwabena | 2017-12-29 - 2019-09-11 | 12/1982 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Ivo Valzania | 2016-04-06 - 2017-12-29 | 6/1997 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |