OpenCompanies

MP Promoters Limited

Company number
06771216
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Dec 2008
Nature of business
Other publishing activities

Registered office

Lawrence House 5
St Andrews Hill
Norwich
NR2 1AD

Previous names

  • Markom Media Limited (until 31 Dec 2018)
  • Markom Media UK Limited (until 12 Jan 2009)

Officers

NameRoleAppointedResigned
HILL, Lihi, Mrs. Director 11 Dec 2008 16 Dec 2009
SAVVINA, Anna Director 12 Nov 2009 12 Dec 2010
CLAYTON, Robert Douglas Director 16 Dec 2009 3 Mar 2011
CLEMENT, Karla Secretary 11 Dec 2008 15 Mar 2011
SKOWRONSKA, Dorota Secretary 15 Mar 2011 16 Sep 2013
DAUBURE, Anete Secretary 16 Sep 2013 15 Jul 2015
SAVVINA, Anna Director 12 Nov 2009 22 Jan 2016
AMIN, Joseph Director 3 Mar 2011 3 Jul 2020
DAUBURE, Anete Director 3 Jul 2020
PATSALIDOU, Panagiota Secretary 15 Jul 2015

Control

NameNature of controlNotifiedCeased
Markom Partners Plc Voting Rights 25 To 50 Percent 13 Apr 2016 11 Sep 2020
Mrs Anna Wiles Ownership Of Shares 25 To 50 Percent 11 Sep 2020 12 Sep 2020
Mr Alexander Druzhinin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 £15,510 £11,250 2
31 Dec 2019 £15,283 £3,262 3
31 Dec 2018 £3,500 £189,819 -
31 Dec 2017 £1,404,893 - -
31 Dec 2016 £1,404,526 £1,203,430 -
31 Dec 2015 £242,956 £7,353 -
31 Dec 2014 £256,941 £13,444 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Registered address

317 companies are registered at this address - likely a registration agent.

Data