Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MM - EYE LIMITED
Company Information for

MM - EYE LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06379175
Private Limited Company
Active

Company Overview

About Mm - Eye Ltd
MM - EYE LIMITED was founded on 2007-09-24 and has its registered office in London. The organisation's status is listed as "Active". Mm - Eye Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MM - EYE LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in SG13
 
Filing Information
Company Number 06379175
Company ID Number 06379175
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 07:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MM - EYE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MM - EYE LIMITED
The following companies were found which have the same name as MM - EYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MM - EYE (EOT CORPORATE TRUSTEE) LIMITED 82 ST. JOHN STREET LONDON EC1M 4JN Active Company formed on the 2022-11-29
MM - EYE VENTURES LTD 82 ST JOHN STREET LONDON EC1M 4JN Active Company formed on the 2020-05-30

Company Officers of MM - EYE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN TRIGGS
 Company Secretary 2016-11-01
MARK CHARLES CORNWELL
 Director 2016-09-14
DAMIEN CHARLES FIELD
 Director 2012-02-14
DEBORAH JANE FITZPATRICK
 Director 2012-02-14
KIRSTIANNE HORNE
 Director 2016-09-14
FRANK MULLER
 Director 2007-09-24
ALISON MARY LAIRD PHILLIPS
 Director 2012-02-14
RICHARD NORMAN TRIGGS
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BOLLINGBROKE
 Company Secretary 2009-09-30 2016-10-31
ANNE BOLLINGBROKE
 Director 2007-09-24 2016-10-31
PETER ROBIN ARNOLD
 Company Secretary 2007-09-24 2009-09-01
PETER ROBIN ARNOLD
 Director 2007-09-24 2009-09-01
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-09-24 2007-09-24
7SIDE NOMINEES LIMITED
 Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES CORNWELL HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK CHARLES CORNWELL CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
MARK CHARLES CORNWELL FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
MARK CHARLES CORNWELL NEW MODEL IDENTITY LIMITED Director 2013-07-10 CURRENT 2000-11-10 Active
MARK CHARLES CORNWELL JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
MARK CHARLES CORNWELL OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
MARK CHARLES CORNWELL BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
MARK CHARLES CORNWELL ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
MARK CHARLES CORNWELL KENDALL CLARK LIMITED Director 2003-07-28 CURRENT 1999-03-18 Active - Proposal to Strike off
MARK CHARLES CORNWELL HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
MARK CHARLES CORNWELL HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
MARK CHARLES CORNWELL HPS MANAGEMENT SERVICES LTD Director 1992-02-14 CURRENT 1976-10-04 Active - Proposal to Strike off
KIRSTIANNE HORNE HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
KIRSTIANNE HORNE CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
KIRSTIANNE HORNE FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
KIRSTIANNE HORNE BREAKFAST OF CHAMPIONS (UK) LTD. Director 2014-06-18 CURRENT 2010-03-26 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD NORMAN TRIGGS CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS KENDALL CLARK LIMITED Director 2003-07-28 CURRENT 1999-03-18 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MANAGEMENT SERVICES LTD Director 1994-10-17 CURRENT 1976-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-12-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-22Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-04-29
2023-05-22Director's details changed for Miss Alison Mary Laird Phillips on 2022-04-29
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CH01Director's details changed for Mr Damien Charles Field on 2022-10-25
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Stag House Old London Road Hertford Hertfordshire SG13 7LA
2022-01-30Change of details for Mm-Eye Ventures Limited as a person with significant control on 2022-01-30
2022-01-30Director's details changed for Mr Damien Charles Field on 2022-01-30
2022-01-30Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-01-30
2022-01-30Director's details changed for Miss Alison Mary Laird Phillips on 2022-01-30
2022-01-30CH01Director's details changed for Mr Damien Charles Field on 2022-01-30
2022-01-30PSC05Change of details for Mm-Eye Ventures Limited as a person with significant control on 2022-01-30
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Stag House Old London Road Hertford Hertfordshire SG13 7LA
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MULLER
2020-07-13AA01Previous accounting period extended from 30/12/19 TO 29/06/20
2020-07-09AP03Appointment of Mr Damien Charles Field as company secretary on 2020-06-30
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES CORNWELL
2020-07-09TM02Termination of appointment of Richard Norman Triggs on 2020-06-30
2020-07-09PSC02Notification of Mm-Eye Ventures Limited as a person with significant control on 2020-06-30
2020-07-09PSC07CESSATION OF HPS (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063791750002
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063791750002
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-08TM02Termination of appointment of Anne Bollingbroke on 2016-10-31
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BOLLINGBROKE
2017-06-07AP03Appointment of Mr Richard Norman Triggs as company secretary on 2016-11-01
2016-09-16AP01DIRECTOR APPOINTED MR RICHARD NORMAN TRIGGS
2016-09-16AP01DIRECTOR APPOINTED MR MARK CHARLES CORNWELL
2016-09-16AP01DIRECTOR APPOINTED MS KIRSTIANNE HORNE
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-27AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-17AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 23/11/2012
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE BOLLINGBROKE on 2012-11-23
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY LAIRD PHILLIPS / 23/11/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FITZPATRICK / 23/11/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CHARLES FIELD / 23/11/2012
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 23/11/2012
2013-05-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTS. SG14 1PB UNITED KINGDOM
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012
2012-10-09AR0124/09/12 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED MR DAMIEN CHARLES FIELD
2012-02-14AP01DIRECTOR APPOINTED MISS ALISON MARY LAIRD PHILLIPS
2012-02-14AP01DIRECTOR APPOINTED MRS DEBORAH JANE FITZPATRICK
2011-10-10AR0124/09/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0124/09/10 FULL LIST
2010-09-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-06RES01ADOPT ARTICLES 26/08/2010
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-30288aSECRETARY APPOINTED MS ANNE BOLLINGBROKE
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE BOLLINGBROKE / 18/05/2009
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY PETER ARNOLD
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PETER ARNOLD
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 21/12/2008
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05123NC INC ALREADY ADJUSTED 22/12/08
2009-01-05RES04GBP NC 100000/5000000 22/12/2008
2009-01-0588(2)AD 22/12/08 GBP SI 180000@1=180000 GBP IC 20000/200000
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2008-11-11363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-1188(2)AD 17/10/07 GBP SI 10000@1=10000 GBP IC 10001/20001
2008-03-1188(2)AD 17/10/07 GBP SI 10000@1=10000 GBP IC 1/10001
2008-02-07225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-19288bSECRETARY RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-18RES04£ NC 1000/100000 24/09
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 14/18 CITY ROAD, CARDIFF, CF24 3DL
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to MM - EYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MM - EYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-13 Satisfied MM - EYE GMBH
Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MM - EYE LIMITED

Intangible Assets
Patents
We have not found any records of MM - EYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MM - EYE LIMITED
Trademarks
We have not found any records of MM - EYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MM - EYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MM - EYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MM - EYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MM - EYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MM - EYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4JN