MMA TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

MMA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MMA TECHNOLOGIES LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MMA TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2006-09-05 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-01-27 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-04-02 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
MR SIMON ZINGER May 1970 British,American,Canadian Director 2004-04-02 UNTIL 2012-05-30 RESIGNED
MR SIMON ZINGER May 1970 British,American,Canadian Director 2013-01-25 UNTIL 2021-02-10 RESIGNED
ASHLEY MILTON Dec 1969 British Director 2005-06-24 UNTIL 2006-09-05 RESIGNED
MR SIMON GLYNDON JONES May 1972 British Director 2012-07-02 UNTIL 2020-01-27 RESIGNED
CATHERINE BROWN Apr 1966 Director 2004-04-02 UNTIL 2005-06-24 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2004-04-02 UNTIL 2009-11-03 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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