MAMA NEW MUSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAMA NEW MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAMA NEW MUSIC LIMITED was incorporated 42 years ago on 27/11/1981 and has the registered number: 01600521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAMA NEW MUSIC LIMITED was incorporated 42 years ago on 27/11/1981 and has the registered number: 01600521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAMA NEW MUSIC LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEAN FIDDLER HOLDINGS LIMITED (until 16/05/2013)
MEAN FIDDLER HOLDINGS LIMITED (until 16/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2015-08-06 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Director | 2018-08-22 | CURRENT |
MR GARY EZARD | May 1964 | British | Director | 2013-03-25 | CURRENT |
LYNN LAVELLE | Aug 1977 | British | Director | 2019-04-24 | CURRENT |
MR RORY DAVID PHILIP BETT | May 1970 | British | Director | 2012-12-03 | CURRENT |
SELINA HOLLIDAY EMENY | Secretary | 2015-08-06 | CURRENT | ||
JOHN VINCENT POWER | Apr 1947 | British | Director | RESIGNED | |
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2007-08-10 UNTIL 2010-08-26 | RESIGNED | ||
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2015-08-06 UNTIL 2018-08-22 | RESIGNED |
CARL BIRGER PERNOW | Jun 1961 | Swedish | Director | 2005-10-10 UNTIL 2007-04-10 | RESIGNED |
MR MELVIN JOHN BENN | Oct 1955 | British | Secretary | 2000-12-19 UNTIL 2005-10-10 | RESIGNED |
EILEEN SWEENEY | May 1958 | British | Secretary | 2001-07-12 UNTIL 2005-10-10 | RESIGNED |
WILLIAM POWER | Jul 1949 | Secretary | RESIGNED | ||
MRS ELAINE MARRINER | Secretary | 2010-08-26 UNTIL 2012-12-03 | RESIGNED | ||
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2005-10-10 UNTIL 2007-08-10 | RESIGNED |
MICHAEL O'KEEFFE | Nov 1963 | Irish | Secretary | 1992-08-25 UNTIL 2001-07-12 | RESIGNED |
JOHN ANGLIM | Feb 1965 | Secretary | 1998-03-24 UNTIL 1999-04-20 | RESIGNED | |
MR THOMAS BERNARD SIMMONS | Aug 1943 | British | Director | 2007-08-10 UNTIL 2009-01-14 | RESIGNED |
MAURICE POWER | Jan 1968 | British | Director | 1993-06-30 UNTIL 2001-03-05 | RESIGNED |
WILLIAM POWER | Jul 1949 | Director | RESIGNED | ||
MICHAEL O'KEEFFE | Nov 1963 | Irish | Director | 1993-06-09 UNTIL 2001-03-05 | RESIGNED |
MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2009-01-14 UNTIL 2010-03-28 | RESIGNED |
MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2012-09-03 UNTIL 2012-12-03 | RESIGNED |
MS KIRSTY MCSHANNON | Mar 1978 | British | Director | 2013-03-25 UNTIL 2014-11-20 | RESIGNED |
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2005-10-10 UNTIL 2007-08-10 | RESIGNED |
MR DENIS JAMES DESMOND | Jul 1953 | Irish | Director | 2005-10-10 UNTIL 2007-08-10 | RESIGNED |
MR DEAN JAMES | Sep 1960 | British | Director | 2007-08-10 UNTIL 2014-01-24 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2010-03-02 UNTIL 2012-09-03 | RESIGNED |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2007-08-10 UNTIL 2010-02-25 | RESIGNED |
MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2006-07-12 UNTIL 2007-08-10 | RESIGNED |
MR MELVIN JOHN BENN | Oct 1955 | British | Director | 1997-05-29 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mama & Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |