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Nmp Live Limited LONDON

Nmp Live started in year 2000 as Private Limited Company with registration number 04037040. The Nmp Live company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since Tue, 2nd Mar 2004 Nmp Live Limited is no longer carrying the name Neil Martin Productions.

The firm has 2 directors, namely Christopher B., Neil M.. Of them, Christopher B., Neil M. have been with the company the longest, being appointed on 19 July 2000. As of 14 May 2024, there was 1 ex secretary - Neil M.. There were no ex directors.

Nmp Live Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037040
Date of Incorporation Wed, 19th Jul 2000
Industry Support activities to performing arts
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 19 July 2000

Neil M.

Position: Director

Appointed: 19 July 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 19 July 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 19 July 2000

Neil M.

Position: Secretary

Appointed: 19 July 2000

Resigned: 18 August 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Nmp Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil M. This PSC owns 75,01-100% shares. Then there is Christopher B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Nmp Group Limited

3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04041331
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Christopher B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Neil Martin Productions March 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 12th, April 2024 		Free Download (10 pages)

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