Mass Movement Management Limited

Company Name	Mass Movement Management Limited
Company Status	Active
Company Number	06214434
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nadia Raibin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(1 day after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Christian Storm
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(1 day after company formation)
Appointment Duration	17 years
Role	Choreographer
Country of Residence	United Kingdom
Correspondence Address	9 Wolsey Road Moor Park Estate Northwood Middlesex HA6 2HN

Director Name	Ms Barbara Joan Mason
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(1 day after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Warwick Avenue Maida Vale London W9 2PS

Secretary Name	Nadia Raibin
Nationality	British
Status	Current
Appointed	17 April 2007(1 day after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	London
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mark Webb
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2009)
Role	Choreographer
Correspondence Address	Flat 1 1 Morland Avenue, Morland House Leicester Leicestershire LE2 2PF

Director Name	Mr Andrew Peter Turner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 June 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	11 Abbots Park St. Albans Hertforshire AL1 1TW

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Contact

Telephone	020 72899199
Telephone region	London

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Christian Storm 50.00% Ordinary
25 at £1	Barbara Joan Mason 25.00% Ordinary
25 at £1	Nadia Raibin 25.00% Ordinary

Financials

Year	2014
Net Worth	£119,234
Cash	£185,660
Current Liabilities	£172,941

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

10 July 2020	Delivered on: 13 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 June 2023	Secretary's details changed for Nadia Catherine Moosah on 15 June 2023 (1 page)
15 June 2023	Director's details changed for Nadia Catherine Moosah on 15 June 2023 (2 pages)
2 June 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
15 May 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 15 May 2023 (1 page)
31 March 2023	Director's details changed for Nadia Raibin on 30 March 2023 (2 pages)
31 March 2023	Secretary's details changed for Nadia Raibin on 30 March 2023 (1 page)
20 January 2023	Director's details changed for Christian Storm on 1 January 2023 (2 pages)
20 January 2023	Change of details for Christian Storm as a person with significant control on 1 January 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 June 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
12 November 2021	Change of share class name or designation (2 pages)
21 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
13 July 2020	Registration of charge 062144340001, created on 10 July 2020 (24 pages)
6 July 2020	Termination of appointment of Andrew Peter Turner as a director on 18 June 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 June 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
15 May 2018	Particulars of variation of rights attached to shares (2 pages)
15 May 2018	Statement of capital following an allotment of shares on 26 May 2017 GBP 400 (4 pages)
15 May 2018	Change of share class name or designation (2 pages)
27 April 2018	Appointment of Mr Andrew Turner as a director on 2 June 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Secretary's details changed for Nadia Raibin on 15 May 2015 (1 page)
28 May 2015	Secretary's details changed for Nadia Raibin on 15 May 2015 (1 page)
28 May 2015	Director's details changed for Nadia Raibin on 15 May 2015 (2 pages)
28 May 2015	Director's details changed for Nadia Raibin on 15 May 2015 (2 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
2 July 2014	Secretary's details changed for Nadia Raibin on 1 January 2014 (1 page)
2 July 2014	Secretary's details changed for Nadia Raibin on 1 January 2014 (1 page)
2 July 2014	Director's details changed for Nadia Raibin on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Nadia Raibin on 1 January 2014 (2 pages)
2 July 2014	Director's details changed for Nadia Raibin on 1 January 2014 (2 pages)
2 July 2014	Secretary's details changed for Nadia Raibin on 1 January 2014 (1 page)
2 July 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
2 July 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
22 February 2012	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 22 February 2012 (1 page)
1 December 2011	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011 (1 page)
19 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
19 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Nadia Raibin on 15 April 2010 (2 pages)
4 June 2010	Director's details changed for Nadia Raibin on 15 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 September 2009	Registered office changed on 22/09/2009 from 78 mill lane london NW6 1JZ (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 78 mill lane london NW6 1JZ (1 page)
15 July 2009	Return made up to 16/04/09; full list of members (4 pages)
15 July 2009	Return made up to 16/04/09; full list of members (4 pages)
14 July 2009	Director and secretary's change of particulars / nadia raibin / 01/01/2009 (1 page)
14 July 2009	Director and secretary's change of particulars / nadia raibin / 01/01/2009 (1 page)
16 April 2009	Appointment terminated director mark webb (1 page)
16 April 2009	Appointment terminated director mark webb (1 page)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 August 2008	Return made up to 16/04/08; full list of members (5 pages)
29 August 2008	Return made up to 16/04/08; full list of members (5 pages)
23 May 2007	Registered office changed on 23/05/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Ad 17/04/07-17/04/07 £ si [email protected]=99 £ ic 1/100 (2 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Ad 17/04/07-17/04/07 Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
16 April 2007	Incorporation (19 pages)
16 April 2007	Incorporation (19 pages)

Mass Movement Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London