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MAMA KNOWS BEST MANAGEMENT LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 02575735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- BURTON, Gerard Peter
- ROSENFELD, Michael Gary
- Company secretaries
- BURTON, Gerard Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-22
- Age Of Company 1991-01-22 33 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Michael Gary Rosenfeld
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DIAMOND RECORDS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2018-12-20
- Last Date: 2017-12-06
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MAMA KNOWS BEST MANAGEMENT LIMITED Company Description
- MAMA KNOWS BEST MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02575735. Its current trading status is "live". It was registered 1991-01-22. It was previously called DIAMOND RECORDS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Office D Beresford House .
Get MAMA KNOWS BEST MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mama Knows Best Management Limited - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
- 1991-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-04-13) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-15) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-24) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-06-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-06-07) - 600
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resolution (2018-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-person-secretary-company-with-change-date (2016-05-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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change-person-secretary-company-with-change-date (2014-12-15) - CH03
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change-account-reference-date-company-current-extended (2014-12-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2009-12-11) - 1.3
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legacy (2009-02-13) - 287
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liquidation-voluntary-arrangement-completion (2009-12-11) - 1.4
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-18) - CERTNM
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-23) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA
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legacy (2002-10-02) - 403a
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legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-17) - 363s
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legacy (2000-01-12) - 287
keyboard_arrow_right 1999
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legacy (1999-12-07) - 287
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 287
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-07-17) - 288a
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legacy (1997-07-17) - 288b
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1997-06-17) - 1.1
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legacy (1997-02-27) - 363s
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accounts-with-accounts-type-full (1997-02-18) - AA
keyboard_arrow_right 1996
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legacy (1996-02-23) - 363s
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legacy (1996-07-25) - 403a
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legacy (1996-08-15) - 395
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legacy (1996-10-28) - 244
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legacy (1996-12-20) - 288b
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accounts-with-accounts-type-full (1996-09-23) - AA
keyboard_arrow_right 1995
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legacy (1995-07-11) - 225(1)
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legacy (1995-07-10) - 244
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-03-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-28) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-07-05) - 88(2)R
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legacy (1993-07-15) - 363a
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-07-05) - 288
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-17) - 224
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legacy (1991-02-07) - 288
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legacy (1991-02-17) - 88(2)R
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incorporation-company (1991-01-22) - NEWINC
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legacy (1991-11-18) - 225(1)
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legacy (1991-09-19) - 395
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legacy (1991-02-07) - 287