MAMA BRAND PARTNERSHIPS LIMITED - LONDON
Overview
MAMA BRAND PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAMA BRAND PARTNERSHIPS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510149. The accounts status is FULL.
MAMA BRAND PARTNERSHIPS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510149. The accounts status is FULL.
MAMA BRAND PARTNERSHIPS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2015 |
Registered Office
2ND FLOOR, REGENT ARCADE HOUSE
LONDON
W1F 7TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY DAVID PHILIP BETT | May 1970 | British | Director | 2012-12-03 | CURRENT |
MR GARY EZARD | May 1964 | British | Director | 2013-05-02 | CURRENT |
SELINA HOLLIDAY EMENY | Secretary | 2015-08-06 | CURRENT | ||
MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2015-08-06 | CURRENT |
MR SIMON GRANT LOWRY | Mar 1965 | British | Director | 2000-04-19 UNTIL 2002-05-01 | RESIGNED |
GLASSMILL LIMITED | Corporate Nominee Director | 1998-02-13 UNTIL 1998-04-01 | RESIGNED | ||
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2007-07-31 UNTIL 2010-08-26 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Secretary | 1998-02-13 UNTIL 1998-04-01 | RESIGNED | ||
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Secretary | 1999-01-27 UNTIL 2007-07-31 | RESIGNED |
GORDON DAVID HARRIS | Oct 1959 | Secretary | 1998-04-01 UNTIL 1999-01-27 | RESIGNED | |
MRS ELAINE MARRINER | Secretary | 2010-08-26 UNTIL 2012-12-03 | RESIGNED | ||
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2015-08-06 UNTIL 2016-10-12 | RESIGNED |
MR THOMAS BERNARD SIMMONS | Aug 1943 | British | Director | 2007-07-31 UNTIL 2009-05-05 | RESIGNED |
MR STEVEN LEONARD JONES | Aug 1956 | British | Director | 1999-01-27 UNTIL 1999-07-02 | RESIGNED |
MS KIRSTY MCSHANNON | Mar 1978 | British | Director | 2013-05-02 UNTIL 2014-11-20 | RESIGNED |
MR DEAN JAMES | Sep 1960 | British | Director | 2009-03-09 UNTIL 2014-01-24 | RESIGNED |
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Director | 1998-04-01 UNTIL 2007-07-31 | RESIGNED |
MR TREVOR PHILIP MOORE | Jul 1969 | British | Director | 2012-09-03 UNTIL 2012-12-03 | RESIGNED |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 1998-04-01 UNTIL 2010-02-25 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2010-03-02 UNTIL 2012-09-03 | RESIGNED |
JASON BICK | Aug 1969 | British | Director | 2003-12-01 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mama & Company Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |