| Company Name | MMBP Limited |
|---|---|
| Director | Hyung Gyu Park |
| Company Status | Active |
| Company Number | 10901458 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2017(6 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hyung Gyu Park |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 23 Warrington Crescent London W9 1ED |
| Director Name | Mr Alexander James Moshakis |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 23 Warrington Crescent London W9 1ED |
| Director Name | Mrs Melissa Matos |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 August 2017(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Canada |
| Correspondence Address | 23 Warrington Crescent 2nd Floor London W9 1ED |
| Director Name | Mr Julien Thierry Beaupre Ste-Marie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 December 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 75a Ledbury Road London W11 2AG |
Location
| Registered Address | 75a Ledbury Road London W11 2AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 5 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 9 February 2022 | Registered office address changed from 2nd Floor 23 Warrington Crescent London W9 1ED United Kingdom to 75a Ledbury Road London W11 2AG on 9 February 2022 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 17 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2021 | Notification of Julien Thierry Beaupre Ste-Marie as a person with significant control on 23 December 2020 (2 pages) |
| 12 February 2021 | Appointment of Mr Julien Thierry Beaupre Ste-Marie as a director on 23 December 2020 (2 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 25 June 2020 | Cessation of Melissa Matos as a person with significant control on 18 June 2020 (1 page) |
| 25 June 2020 | Termination of appointment of Melissa Matos as a director on 18 June 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 17 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 17 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 13 July 2018 | Cessation of Alexander James Moshakis as a person with significant control on 30 June 2018 (1 page) |
| 13 July 2018 | Termination of appointment of Alexander James Moshakis as a director on 30 June 2018 (1 page) |
| 27 June 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
| 27 June 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 7 August 2017 | Incorporation Statement of capital on 2017-08-07
|
| 7 August 2017 | Incorporation Statement of capital on 2017-08-07
|