| Company Name | MM! The Party (Holdings) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10740073 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Ann-Catrine Svensson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Sweden |
| Correspondence Address | The O2 Building 6 Peninsula Square London SE10 0DX |
| Director Name | Bjorn Kristian Ulvaeus |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | The O2 Building 6 Peninsula Square London SE10 0DX |
| Director Name | Mr Per Sundin |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 July 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | The O2 Building 6 Peninsula Square London SE10 0DX |
| Director Name | Miss Ingrid Mary Anne Sutej |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Rainer Appel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 July 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The O2 Building 6 Peninsula Square London SE10 0DX |
| Director Name | Klaus-Peter Schulenberg |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 July 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The O2 Building 6 Peninsula Square London SE10 0DX |
Location
| Registered Address | The O2 Building 6 Peninsula Square London SE10 0DX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 17 October 2023 | Amended total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 May 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 4 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 14 January 2022 | Termination of appointment of Klaus-Peter Schulenberg as a director on 14 January 2022 (1 page) |
| 14 January 2022 | Termination of appointment of Rainer Appel as a director on 14 January 2022 (1 page) |
| 14 January 2022 | Change of details for Bjorn Kristian Ulvaeus as a person with significant control on 14 January 2022 (2 pages) |
| 14 January 2022 | Cessation of Klaus-Peter Schulenberg as a person with significant control on 14 January 2022 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 7 May 2021 | Notification of Klaus-Peter Schulenberg as a person with significant control on 15 July 2020 (2 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 August 2020 | Director's details changed for Bjorn Kristian Ulvaeus on 18 August 2020 (2 pages) |
| 19 August 2020 | Director's details changed for Ann-Catrine Svensson on 18 August 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Ingrid Mary Anne Sutej as a director on 15 July 2020 (1 page) |
| 18 August 2020 | Appointment of Rainer Appel as a director on 23 July 2020 (2 pages) |
| 18 August 2020 | Appointment of Klaus-Peter Schulenberg as a director on 23 July 2020 (2 pages) |
| 18 August 2020 | Appointment of Per Sundin as a director on 23 July 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 August 2019 | Registered office address changed from Somerset House New Wing Strand London WC2R 1LA to The O2 Building 6 Peninsula Square London SE10 0DX on 6 August 2019 (1 page) |
| 22 May 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 20 April 2018 | Director's details changed for Bjorn Kristian Ulvaeus on 18 December 2017 (2 pages) |
| 20 April 2018 | Director's details changed for Ms Ingrid Mary Anne Sutej on 18 December 2017 (2 pages) |
| 20 April 2018 | Change of details for Bjorn Kristian Ulvaeus as a person with significant control on 18 December 2017 (2 pages) |
| 20 April 2018 | Director's details changed for Ann-Catrine Svensson on 18 December 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Somerset House New Wing Strand London WC2R 1LA on 30 November 2017 (2 pages) |
| 30 November 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Somerset House New Wing Strand London WC2R 1LA on 30 November 2017 (2 pages) |
| 29 August 2017 | Change of details for Bjorn Kristian Ulvaeus as a person with significant control on 25 April 2017 (2 pages) |
| 29 August 2017 | Change of details for Bjorn Kristian Ulvaeus as a person with significant control on 25 April 2017 (2 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|