MAMA & COMPANY LIMITED
Non-Trading
General Information
NAME
MAMA & COMPANY LIMITED
COMPANY NUMBER
04254431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2001
(23 years and 5 months old)
WEBSITE
www.mamagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2010
06/02/2013
MAMA GROUP LIMITED
View all previous names
LONDON
EC1M 4AY
Telephone: 02076889000
TPS: No
30 St. John Street
London
EC1M 4AY
Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Telephone: 76889000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAMA & COMPANY LIMITED | Non-Trading | View Report |
| MAMA FESTIVALS LIMITED | Active - Accounts Filed | View Report |
| LN-GAIETY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAMA & COMPANY LIMITED | Non-Trading | View Report |
| MAMA FESTIVALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAMA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2012 - Present (12years) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
18/02/2013 - Present (11 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
06/08/2015 - Present (9 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 60 Past: 12 |
View Report |
|
06/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 65 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Lynn Lavelle (925827692) Appointed |
| 31/08/2018 | Paul Robert Latham (910364790) has left the board |
| 31/08/2018 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 31/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Paul Robert Latham (910364790) Appointed |
| 24/10/2016 | Paul Robert Latham (910364790) has left the board |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | Stuart Robert Douglas (909133002) has left the board |
| 11/02/2016 | New Board Member Stuart Robert Douglas (920220290) Appointed |
| 19/08/2015 | New Board Member Stuart Robert Douglas (909133002) Appointed |
| 19/08/2015 | New Board Member Paul Robert Latham (910364790) Appointed |
| 19/08/2015 | New Company Secretary Selina Holliday Emeny (920025509) Appointed |
| 19/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 30/01/2015 | Kirsty McShannon (917436132) has left the board |
| 08/08/2014 | New Annual Return filed |
| 30/01/2014 | Dean James (914965681) has left the board |
| 29/01/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 22/04/2013 | New Annual Return filed |
| 02/03/2013 | New Annual Return filed |
| 21/02/2013 | New Board Member Kirsty McShannon (917436132) Appointed |
| 18/12/2012 | Trevor Philip Moore (911304741) has left the board |
| 18/12/2012 | Elaine Marriner (915371796) has left the board |
| 18/12/2012 | Christopher Mark Pennie (913697732) has left the board |
| 18/12/2012 | New Board Member Rory Bett (917439502) Appointed |
| 03/10/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Trevor Philip Moore Appointed |
| 12/09/2012 | Simon Richard Fox has left the board |
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