MM PUBLICATIONS LIMITED
Overview
| Company Name | MM PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03557507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MM PUBLICATIONS LIMITED?
- Book publishing (58110) / Information and communication
Where is MM PUBLICATIONS LIMITED located?
| Registered Office Address | 129 Colney Hatch Lane N10 1HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MM PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MM PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for MM PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 155a West Green Road London N15 5EA to 129 Colney Hatch Lane London N10 1HD on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of MM PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALKOGIANNIS, Ioannis | Director | Colney Hatch Lane N10 1HD London 129 England | Greece | Greek | 181276800002 | |||||||||
| ELMONT, Simon Peter | Secretary | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||||||
| CHARTWELL SECRETARIES LIMITED | Secretary | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom |
| 152885950001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| FIRST SECRETARIES LIMITED (BVI) | Secretary | PO BOX 362 Road Town FOREIGN Tortola British Virgin Islands | 37302850001 | |||||||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom | 72395600020 | |||||||||||
| EVANGELIDIS, Apostolos | Director | c/o Constantine Savva West Green Road N15 5EA London 155a England | England | French | 180256200001 | |||||||||
| GRANT, James | Director | 1 Bretney Estate Jurby Isle Of Man | British | 62305570003 | ||||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | 63826990001 | ||||||||||
| MENOTTI VALDES, David Edmundo | Director | 3rd Street, No C-93 24th December Panama Urbanizacion Monterrico Republic Of Panama | Republic Of Panama | Panamenian | 137580090001 | |||||||||
| FIRST DIRECTORS LIMITED | Director | PO BOX 362 Road Town Tortola British Virgin Islands | 66438300001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| FIRST SECRETARIES LIMITED (BVI) | Director | PO BOX 362 Road Town FOREIGN Tortola British Virgin Islands | 37302850001 | |||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street Hanover Square W1S 1YH London 3rd Floor | 138683590001 |
Who are the persons with significant control of MM PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ioannis Malkogiannis | Apr 06, 2016 | Colney Hatch Lane N10 1HD London 129 | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Mrs Eleni Malkogianni | Apr 06, 2016 | Colney Hatch Lane N10 1HD London 129 | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0