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 - LONDON

This company is listed in the following categories:
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)

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

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