MWW Communications UK Limited

Company Name	MWW Communications UK Limited
Company Status	Active
Company Number	05202598
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Name	Parys Communications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Michael Wayne Kempner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	12 November 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	304 Park Avenue South New York 10010

Director Name	Thomas Jonathan Rowland Berry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(19 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holyrood Street London SE1 2EL

Director Name	Mr Patrick William Resk
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 September 2023(19 years after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Holyrood Street London SE1 2EL

Director Name	Ryszard Adam Bublik
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Lancaster Mews London SW18 1BA

Director Name	Mr Patrick Geoffrey Herridge
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	56a Poland Street London W1F 7NN

Secretary Name	Mr Patrick Geoffrey Herridge
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mr Seth Rosenstein
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Meadowlands Plaza One Meadowlands Plaza East Rutherford New Jersey 07073

Director Name	Mr David Joseph Herrick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2015)
Role	COO
Country of Residence	United States
Correspondence Address	304 Pas 304 Pas, 8th Floor New York 10010

Director Name	Mr Paul Christopher Neame Tracey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mrs Rebecca Eleanor Blinston-Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2020)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mr Thomas Geoffrey Buttle
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Granville Park Lewisham London SE13 7DY

Director Name	William J Starace
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Vardon Way Farmingdale New Jersey 07727-3956

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 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	10 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.mww.com/uk
Telephone	020 70466080
Telephone region	London

Location

Registered Address	9 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mww European Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,106
Cash	£107,083
Current Liabilities	£289,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

31 December 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 October 2023	Second filing for the appointment of Mr Thomas Jonathan Rowland Berry as a director (3 pages)
25 September 2023	Appointment of Mr Thomas Jonathan Rowland Berry as a director on 1 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023 (3 pages)
22 September 2023	Termination of appointment of William J Starace as a director on 31 August 2023 (1 page)
22 September 2023	Appointment of Mr Patrick William Resk as a director on 1 September 2023 (2 pages)
30 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
13 June 2023	Termination of appointment of Thomas Geoffrey Buttle as a director on 30 May 2023 (1 page)
30 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
12 August 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
25 June 2021	Appointment of Thomas Geoffrey Buttle as a director on 26 April 2021 (2 pages)
25 June 2021	Change of details for Mww European Ventures Limited as a person with significant control on 27 April 2021 (2 pages)
25 June 2021	Registered office address changed from 56a Poland Street London W1F 7NN to 9 Holyrood Street London SE1 2EL on 25 June 2021 (1 page)
25 June 2021	Appointment of William J Starace as a director on 26 April 2021 (2 pages)
11 December 2020	Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 15 October 2020 (1 page)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 September 2020	Director's details changed for Michael Walter Kempner on 18 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 July 2019	Termination of appointment of Patrick Geoffrey Herridge as a director on 31 December 2018 (1 page)
25 July 2019	Termination of appointment of Patrick Geoffrey Herridge as a secretary on 31 December 2018 (1 page)
24 June 2019	Appointment of Ms Rebecca Eleanor Blinston-Jones as a director on 1 January 2019 (2 pages)
21 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
22 June 2017	Director's details changed for Mr Patrick Geoffrey Herridge on 12 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Patrick Geoffrey Herridge on 12 June 2017 (2 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 February 2017	Director's details changed (2 pages)
21 February 2017	Director's details changed (2 pages)
20 February 2017	Director's details changed for Mr Michael Walter Kempner on 16 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael Walter Kempner on 16 February 2017 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Full accounts made up to 31 December 2015 (16 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
9 June 2016	Director's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Mr Patrick Geoffrey Herridge on 9 June 2016 (1 page)
31 May 2016	Termination of appointment of Paul Christopher Neame Tracey as a director on 14 March 2016 (1 page)
31 May 2016	Termination of appointment of David Joseph Herrick as a director on 3 June 2015 (1 page)
31 May 2016	Termination of appointment of David Joseph Herrick as a director on 3 June 2015 (1 page)
31 May 2016	Termination of appointment of Paul Christopher Neame Tracey as a director on 14 March 2016 (1 page)
6 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
6 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
2 October 2015	Termination of appointment of Seth Rosenstein as a director on 30 July 2015 (1 page)
2 October 2015	Termination of appointment of Seth Rosenstein as a director on 30 July 2015 (1 page)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (8 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (8 pages)
3 April 2014	Registered office address changed from 52 Great Eastern Street London EC2A 3EP United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 52 Great Eastern Street London EC2A 3EP United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 52 Great Eastern Street London EC2A 3EP United Kingdom on 3 April 2014 (1 page)
29 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 January 2014	Company name changed parys communications LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Company name changed parys communications LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Appointment of Mr Seth Rosenstein as a director (2 pages)
6 December 2013	Appointment of Mr David Joseph Herrick as a director (2 pages)
6 December 2013	Appointment of Mr Michael Walter Kempner as a director (2 pages)
6 December 2013	Appointment of Mr Seth Rosenstein as a director (2 pages)
6 December 2013	Appointment of Mr Michael Walter Kempner as a director (2 pages)
6 December 2013	Appointment of Mr David Joseph Herrick as a director (2 pages)
28 November 2013	Termination of appointment of Ryszard Bublik as a director (1 page)
28 November 2013	Appointment of Mr Paul Christopher Neame Tracey as a director (2 pages)
28 November 2013	Termination of appointment of Ryszard Bublik as a director (1 page)
28 November 2013	Appointment of Mr Paul Christopher Neame Tracey as a director (2 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
17 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2013	Memorandum and Articles of Association (12 pages)
16 April 2013	Memorandum and Articles of Association (12 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Registered office address changed from 12 Mandeville Courtyard 142 Battersea Park Road Battersea London SW11 4NB on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from 12 Mandeville Courtyard 142 Battersea Park Road Battersea London SW11 4NB on 17 May 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Ryszard Adam Bublik on 10 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr Patrick Geoffrey Herridge on 10 August 2010 (2 pages)
12 October 2010	Director's details changed for Ryszard Adam Bublik on 10 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr Patrick Geoffrey Herridge on 10 August 2010 (2 pages)
12 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
11 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Return made up to 10/08/07; full list of members (4 pages)
21 August 2008	Return made up to 10/08/08; full list of members (4 pages)
21 August 2008	Return made up to 10/08/08; full list of members (4 pages)
21 August 2008	Return made up to 10/08/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 September 2005	Return made up to 10/08/05; full list of members (7 pages)
12 September 2005	Return made up to 10/08/05; full list of members (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: fourth floor 4 new burlington street london W1S 2JG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: fourth floor 4 new burlington street london W1S 2JG (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
31 August 2004	Registered office changed on 31/08/04 from: fourth floor 4 new burlington stree london W1S 2JG (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: fourth floor 4 new burlington stree london W1S 2JG (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2004	Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (15 pages)
10 August 2004	Incorporation (15 pages)

MWW Communications UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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