Company Information for

MML MARKET MANAGEMENT LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

02803861

Private Limited Company

Active - Proposal to Strike off

About Mml Market Management Ltd

MML MARKET MANAGEMENT LIMITED was founded on 1993-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mml Market Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MML MARKET MANAGEMENT LIMITED
Legal Registered Office
CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
Previous Names
THELEME INTERNATIONAL (U.K.) LIMITED
23/04/2004

Filing Information

Company Number02803861
Date formed1993-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsSMALL
Last Datalog update:
2019-12-15 18:10:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Mills Company Secretary 2004-07-20 UNITED KINGDOM
Christoforos Christoforou Director ACCOUNTANT 2016-09-27 CYPRUS
Michelle Paradisgarten Director ADMINISTRATOR EXECUTIVE 2018-02-01 UNITED KINGDOM
Charis Savvides Director COMPANY DIRECTOR 2014-01-31 CYPRUS

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Hughes Director 2015-06-16 2016-09-27
Demetra Katziani Director 2013-08-09 2015-06-16
Athanasia Kaparos Director 2008-02-01 2014-01-31
Sara Hollinrake Director 2010-04-01 2013-08-09
Laura Maria Stan Director 2010-01-01 2013-02-05
Penelope Anne Warren Director 2009-01-26 2010-04-01
Ieva Bukovska Director 2009-01-26 2009-10-16
Michelle Paradisgarten Director 2005-03-01 2009-01-26
David Anthony Sykes Director 2007-04-23 2008-06-01
Emily Vickers Director 2007-09-17 2008-02-01
Michele Kathryn Connolly Director 2004-07-20 2007-09-17
Stephen John Mills Director 2001-01-24 2005-03-01
Ross Neil Mckay Company Secretary 2001-01-24 2004-07-20
Stephen John Mills Company Secretary 1997-02-10 2001-01-24
Palliser Alfred Milbanke Hudson Director 1995-12-21 2001-01-24
St Peters Securities Limited Company Secretary 1993-03-26 2000-05-08
Fiorenzo Togna Director 1993-03-26 1996-12-19
Sheridan Ralph Gill Director 1996-02-14 1996-02-14
Jennifer Jayne Fuller Director 1994-04-18 1995-12-21
Leah Barker Director 1994-03-01 1994-04-18
Robyn Peta Wilkinson Director 1993-03-26 1994-03-01
Irene Lesley Harrison Nominated Secretary 1993-03-26 1993-03-26
Business Information Research & Reporting Limited Nominated Director 1993-03-26 1993-03-26

Related Directorships for Stephen John Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Mills INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITEDCompany Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2018-05-29
Stephen John Mills INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITEDCompany Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2018-05-29

Related Directorships for Michelle Paradisgarten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Paradisgarten FIRST ADD VALUE LTDDirector 2018-06-01 CURRENT 2017-07-12 Active
Michelle Paradisgarten EM INTERNATIONAL CREATIVE ESSENCE LTDDirector 2018-04-19 CURRENT 2018-01-24 Active
Michelle Paradisgarten REVIEW TRADING LIMITEDDirector 2018-01-25 CURRENT 2006-07-13 Active - Proposal to Strike off
Michelle Paradisgarten MABUS PROJECTS & SERVICES LIMITEDDirector 2018-01-25 CURRENT 2011-10-27 Active - Proposal to Strike off
Michelle Paradisgarten MML HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 1996-02-29 Active - Proposal to Strike off
Michelle Paradisgarten C. SONABEND PROMOTION LIMITEDDirector 2017-10-13 CURRENT 1992-03-13 Active - Proposal to Strike off
Michelle Paradisgarten I LEWIS & COMPANY LIMITEDDirector 2017-10-13 CURRENT 1923-04-21 Active - Proposal to Strike off
Michelle Paradisgarten JEDLAND LIMITEDDirector 2017-06-08 CURRENT 2003-05-29 Active - Proposal to Strike off
Michelle Paradisgarten COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITEDDirector 2017-06-08 CURRENT 1999-10-08 Dissolved 2018-05-08
Michelle Paradisgarten GREENLIFE ESTATES HOLDING LIMITEDDirector 2017-06-08 CURRENT 1996-01-11 Active
Michelle Paradisgarten JS CORPORATE SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 2000-02-14 Active - Proposal to Strike off
Michelle Paradisgarten LUCKY SHOES LIMITEDDirector 2017-06-08 CURRENT 2008-07-02 Active
Michelle Paradisgarten WAYFORM SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
Michelle Paradisgarten TRANSVALE SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-10 Active - Proposal to Strike off
Michelle Paradisgarten VESTOL LIMITEDDirector 2017-06-08 CURRENT 2002-10-15 Active
Michelle Paradisgarten MONTEPILLI PROPERTIES LIMITEDDirector 2017-06-08 CURRENT 2002-10-22 Active
Michelle Paradisgarten SEAMVIEW LIMITEDDirector 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
Michelle Paradisgarten WOXFORD CAPITAL LIMITEDDirector 2017-06-08 CURRENT 2004-10-01 Active - Proposal to Strike off
Michelle Paradisgarten PROPERTY AND BUILDINGS ICON LIMITEDDirector 2017-06-08 CURRENT 2014-06-04 Active
Michelle Paradisgarten WATERFALLS INT. LTDDirector 2017-06-08 CURRENT 2015-12-09 Active - Proposal to Strike off
Michelle Paradisgarten ARROWCROSS LIMITEDDirector 2017-06-08 CURRENT 1995-02-02 Active
Michelle Paradisgarten AMBERWYNN LIMITEDDirector 2017-06-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Michelle Paradisgarten HALL SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten CONCERTO SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten HALL DIRECTORS LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten BRYFORD ASSOCIATES LIMITEDDirector 2017-06-08 CURRENT 1999-11-10 Active
Michelle Paradisgarten BLUEVALE SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-22 Active - Proposal to Strike off
Michelle Paradisgarten PORTLAND SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 2003-01-03 Active
Michelle Paradisgarten PORTLAND DIRECTORS LIMITEDDirector 2017-06-08 CURRENT 2003-01-03 Active
Michelle Paradisgarten BECKFILE LIMITEDDirector 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
Michelle Paradisgarten BALLSTONE COMPANY LTDDirector 2017-06-08 CURRENT 2016-05-04 Active
Michelle Paradisgarten PREZA HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2002-11-14 Active
Michelle Paradisgarten TREYFIELDS LIMITEDDirector 2017-06-08 CURRENT 2003-08-08 Active - Proposal to Strike off
Michelle Paradisgarten STALKER INVESTMENTS LIMITEDDirector 2017-06-08 CURRENT 2005-02-25 Active - Proposal to Strike off
Michelle Paradisgarten TS PROPERTY HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2016-10-18 Active
Michelle Paradisgarten PINKSHIELD LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
Michelle Paradisgarten MILLE ET UNE ETOILE LIMITEDDirector 2015-09-25 CURRENT 2002-10-07 Active - Proposal to Strike off
Michelle Paradisgarten HAMPSTEAD CONCIERGE SERVICES LTDDirector 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
Michelle Paradisgarten INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITEDDirector 2015-01-30 CURRENT 2005-01-27 Dissolved 2018-05-29
Michelle Paradisgarten NORDIC VENEER (UK) LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-05-15
Michelle Paradisgarten BENNETT PROMOTION LIMITEDDirector 2011-03-29 CURRENT 2011-03-29 Active
Michelle Paradisgarten MORTON GENERIC LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
Michelle Paradisgarten WEBSTER PROMOTIONS LTDDirector 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
Michelle Paradisgarten W. BENNETT & PARTNERS LTDDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Michelle Paradisgarten STARLING SHIPPING LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Active
Michelle Paradisgarten PELLITIER & PERKINS LIMITEDDirector 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
Michelle Paradisgarten HARD METAL BLADES (UK) LIMITEDDirector 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
Michelle Paradisgarten WEBSTER, BENNETT, BENSON & PARTNERS LIMITEDDirector 2006-03-06 CURRENT 1993-02-18 Active - Proposal to Strike off
Michelle Paradisgarten BLUESTAR VENTURES LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active - Proposal to Strike off

Related Directorships for Charis Savvides

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charis Savvides L. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Charis Savvides G. INVESTMENTS LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
Charis Savvides ROUNDHOUSE SECRETARIES LIMITEDDirector 2008-11-26 CURRENT 1986-01-09 Active - Proposal to Strike off
Charis Savvides L. HOLDINGS LIMITEDDirector 2008-08-25 CURRENT 1987-11-06 Active