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 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
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)
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 |