| Company Name | MM Artists Limited |
|---|---|
| Director | Nicholas Grace |
| Company Status | Active |
| Company Number | 05129367 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Nicholas Grace |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ormond Avenue Hampton Middlesex TW12 2RU |
| Secretary Name | Claudia Harriet Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 134 Blythe Road London W14 0HD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 20 Petersham Road Richmond TW10 6UR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nick Grace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,981,686 |
| Gross Profit | £11,500 |
| Net Worth | £4,751 |
| Cash | £327,449 |
| Current Liabilities | £342,844 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 6 days from now) |
Filing History
| 9 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 27 January 2017 | Registered office address changed from 18 Water Lane Richmond Surrey TW9 1TJ to 80 Hill Rise Richmond TW10 6UB on 27 January 2017 (1 page) |
| 2 October 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 7 October 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 5 December 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 January 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 22 January 2013 | Termination of appointment of Claudia Wood as a secretary (1 page) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 30 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from 69 sheen road richmond surrey TW9 1YJ (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from c/o collins & co, 2ND floor 116 college road harrow middlesex HA1 1BQ (1 page) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 13 September 2005 | Resolutions
|
| 9 August 2005 | Registered office changed on 09/08/05 from: 103 evelyn road dunstable bedfordshire LU5 4QN (1 page) |
| 4 August 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: c/o collins & co 2ND floor 116 college road harrow middlesex HA1 1BQ (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 17 May 2004 | Incorporation (16 pages) |