MAMA & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MAMA & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAMA & COMPANY LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAMA & COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
MAMA GROUP LIMITED (until 06/02/2013)
CAMPUS MEDIA PLC (until 14/12/2005)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELINA HOLLIDAY EMENY Secretary 2015-08-06 CURRENT
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 2013-02-18 CURRENT
LYNN LAVELLE Aug 1977 British Director 2019-04-24 CURRENT
MR RORY DAVID PHILIP BETT May 1970 British Director 2012-12-03 CURRENT
MR CHRISTOPHER MARK PENNIE Jun 1970 British Director 2009-02-18 UNTIL 2012-11-01 RESIGNED
MS KIRSTY MCSHANNON Mar 1978 British Director 2013-02-18 UNTIL 2014-11-20 RESIGNED
ALEXANDRA SAINT-MARC May 1970 British Director 2002-11-15 UNTIL 2004-02-01 RESIGNED
MICHAEL JOSEPH VANDERKAR Feb 1947 British Director 2002-02-12 UNTIL 2005-04-27 RESIGNED
MR PAUL ROBERT LATHAM Sep 1960 British Director 2015-08-06 UNTIL 2016-10-12 RESIGNED
CHRISTOPHER JOHN SPRATLING Sep 1969 British Director 2002-02-12 UNTIL 2002-08-31 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Director 2002-02-12 UNTIL 2005-12-15 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Director 2006-09-14 UNTIL 2008-12-31 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Secretary 2007-07-31 UNTIL 2009-05-05 RESIGNED
MS KIRSTY MCSHANNON Mar 1978 British Secretary 2009-03-09 UNTIL 2010-08-26 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Secretary 2004-07-15 UNTIL 2007-07-31 RESIGNED
MS DANIELLE CAROLINE STEWART Nov 1961 British Secretary 2001-12-18 UNTIL 2004-07-15 RESIGNED
MRS ELAINE MARRINER Secretary 2010-08-26 UNTIL 2012-12-03 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Director 2005-12-15 UNTIL 2007-07-31 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2012-09-03 UNTIL 2012-12-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-18 UNTIL 2001-12-13 RESIGNED
MR CHARLES ALEXANDER MCINTYRE Nov 1968 Director 2005-12-15 UNTIL 2010-03-02 RESIGNED
SIMON WALTER LYNDS Nov 1957 British Director 2001-12-18 UNTIL 2005-02-08 RESIGNED
ANTONY JOHN HARBRON Jul 1965 British Director 2002-11-15 UNTIL 2005-04-27 RESIGNED
MR PAUL ROBERT LATHAM Sep 1960 British Director 2016-12-07 UNTIL 2018-08-22 RESIGNED
MR DEAN JAMES Sep 1960 British Director 2005-04-28 UNTIL 2014-01-24 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2010-03-02 UNTIL 2012-09-03 RESIGNED
JONATHAN NEIL DURDEN Oct 1957 British Director 2002-02-12 UNTIL 2005-12-15 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2002-02-27 UNTIL 2010-02-25 RESIGNED
GAVIN ALDRICH Jun 1972 British Director 2004-02-01 UNTIL 2005-12-15 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-07-18 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ln-Gaiety Holdings Limited 2016-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Juno Newco Limited 2016-04-06 - 2016-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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