About

Registered Number: 04982095
Date of Incorporation: 02/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Based in London, Mms Uk Holdings Ltd was founded on 02 December 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 9 directors listed as Munis, Joanne, Crowther, Christopher Mark, Bailey, Sarah Anne, Basran, Raj, Davis, Robert, Raj, Nicola, Walls Eckley, Gillian, Walls Eckley, Gillian, Naouri, Jean-yves for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWTHER, Christopher Mark 06 December 2019 - 1
NAOURI, Jean-Yves 25 April 2011 24 March 2015 1
Secretary Name Appointed Resigned Total Appointments
MUNIS, Joanne 07 April 2015 - 1
BAILEY, Sarah Anne 13 January 2014 02 April 2015 1
BASRAN, Raj 10 February 2012 18 January 2017 1
DAVIS, Robert 03 November 2010 13 April 2011 1
RAJ, Nicola 07 June 2017 15 February 2019 1
WALLS ECKLEY, Gillian 17 May 2012 11 October 2013 1
WALLS ECKLEY, Gillian 13 April 2011 10 February 2012 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 16 May 2019
TM02 - Termination of appointment of secretary 26 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 10 January 2019
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 21 November 2017
AP03 - Appointment of secretary 12 June 2017
CS01 - N/A 10 May 2017
TM02 - Termination of appointment of secretary 26 January 2017
SH01 - Return of Allotment of shares 04 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 10 November 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 06 July 2015
RESOLUTIONS - N/A 21 April 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 09 April 2015
AP03 - Appointment of secretary 09 April 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 09 July 2014
CH01 - Change of particulars for director 06 June 2014
AP03 - Appointment of secretary 26 February 2014
AR01 - Annual Return 19 December 2013
RESOLUTIONS - N/A 02 December 2013
AUD - Auditor's letter of resignation 02 December 2013
TM02 - Termination of appointment of secretary 11 October 2013
AUD - Auditor's letter of resignation 17 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 02 July 2012
AP03 - Appointment of secretary 07 June 2012
AP03 - Appointment of secretary 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AP03 - Appointment of secretary 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AP03 - Appointment of secretary 05 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 12 October 2006
AUD - Auditor's letter of resignation 16 March 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 22 June 2005
363s - Annual Return 21 December 2004
287 - Change in situation or address of Registered Office 18 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 21 October 2004
SA - Shares agreement 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.