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Mma Technologies Limited (No: 05091837)

Address: 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

Status: Active

Incorporated: 04-Feb-2004

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: PAUL RICHARD GORDON ( DOB: Mar-1971   From: Jan-2020  )

Current Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970   From: Jan-2013  )

Current Secretary: MARY ELIZABETH HITCHON (   From: Mar-2020  )

Resigned Director: CATHERINE BROWN (   From: Apr-2004   To: Jun-2005  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: SIMON GLYNDON JONES ( DOB: May-1972   From: Jul-2012   To: Jan-2020  )

Resigned Director: ASHLEY MILTON ( DOB: Dec-1969   From: Jun-2005   To: Sep-2006  )

Resigned Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974   From: Sep-2006   To: Feb-2024  )

Resigned Director: SIMON GREGOREVICH ZINGER ( DOB: May-1970   From: Apr-2004   To: May-2012  )

Resigned Secretary: DUPORT SECRETARY LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: ANDREW JOHN MOBERLY (   From: Aug-2010   To: Feb-2020  )

Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956   From: Apr-2004   To: Nov-2009  )

Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS (   From: Nov-2009   To: Aug-2010  )

Persons of Significant Control:

Dentsu International Holdings Limited, 10 Triton Street, Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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