MM REALISATIONS 2 LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
MM REALISATIONS 2 LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
MM REALISATIONS 2 LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016615. The accounts status is UNAUDITED ABRIDGED.
MM REALISATIONS 2 LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016615. The accounts status is UNAUDITED ABRIDGED.
MM REALISATIONS 2 LIMITED - LUTTERWORTH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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 / 5 | 31/05/2018 |
Registered Office
C/O FA SIMMS & PARTNERS ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB
This Company Originates in : United Kingdom
Previous trading names include:
MAX MEDIA INTERNATIONAL LIMITED (until 17/03/2020)
MAX MEDIA INTERNATIONAL LIMITED (until 17/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2019 | 05/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART IAN JOHN SMITH | Mar 1961 | British | Director | 2004-01-15 | CURRENT |
| MS LAURA LONG | Secretary | 2015-06-25 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
| DANIELLE FORRESTER | Feb 1975 | Secretary | 2005-12-02 UNTIL 2006-10-20 | RESIGNED | |
| MR ANDREW COWELL WILSON | British | Secretary | 2006-10-20 UNTIL 2015-06-25 | RESIGNED | |
| LAURA BEESLEY | Sep 1977 | Secretary | 2004-01-15 UNTIL 2005-12-02 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Ian John Smith | 2016-04-06 | 3/1961 | Cranbrook Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Max Media International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £6,076 Cash £-74,420 equity |
| Max Media International Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-05-2017 | £89,511 Cash £-26,560 equity |
| Max Media International Limited - Abbreviated accounts 16.3 | 2017-02-22 | 31-05-2016 | £25,596 Cash £-13,270 equity |
| Max Media International Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-05-2015 | £85,818 Cash £-21,461 equity |
| Max Media International Limited - Limited company - abbreviated - 11.6 | 2015-02-03 | 31-05-2014 | £133,229 Cash £1,313 equity |