Company NameMMC Marketing Management Consultants Ltd
Company StatusDissolved
Company Number04531248
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date12 February 2008 (16 years, 2 months ago)
Previous NameDirect Media - Tv And Movie Master Partner Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleBusiness Consultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address42 F Shacklewell Lane
London
E8 2EZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London

Financials

Year2014
Turnover£114,890
Gross Profit£112,227
Net Worth£21,096
Cash£50,411
Current Liabilities£76,500

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

12 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2007First Gazette notice for compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
11 July 2006Delivery ext'd 3 mth 30/09/05 (1 page)
3 July 2006Secretary resigned (1 page)
17 November 2005Registered office changed on 17/11/05 from: 12 penton place london SE17 3JT (1 page)
3 November 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
27 September 2005Return made up to 10/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
1 November 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
5 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
25 September 2003Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
25 September 2003Eur nc 10000000/1000 18/09/03 (1 page)
19 September 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
(6 pages)
5 March 2003Company name changed direct media - tv and movie mast er partner LTD\certificate issued on 05/03/03 (2 pages)