Peninsula Square
London
SE10 0DX
Director Name | Bjorn Kristian Ulvaeus |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | The O2 Building 6 Peninsula Square London SE10 0DX |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
11 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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4 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
4 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
14 January 2022 | Termination of appointment of Rainer Appel as a director on 14 January 2022 (1 page) |
14 January 2022 | Termination of appointment of Klaus-Peter Schulenberg as a director on 14 January 2022 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 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 | 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) |
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) |
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) |
8 August 2019 | Change of details for Mm! the Party (Holdings) Ltd as a person with significant control on 2 August 2019 (2 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) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
4 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
20 April 2018 | Director's details changed for Ann-Catrine Svensson on 18 December 2017 (2 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 Mm! the Party (Holdings) Ltd as a person with significant control 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) |
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) |
25 April 2017 | Incorporation Statement of capital on 2017-04-25
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25 April 2017 | Incorporation Statement of capital on 2017-04-25
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