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MAMA & COMPANY LIMITED - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
Company Information
- Company registration number
- 04254431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. John Street
- London
- EC1M 4AY
- England 30 St. John Street, London, EC1M 4AY, England UK
Management
- Managing Directors
- BETT, Rory David Philip
- DOUGLAS, Stuart Robert
- EMENY, Selina Holliday
- EZARD, Gary
- LAVELLE, Lynn
- Company secretaries
- EMENY, Selina Holliday
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-18
- Age Of Company 2001-07-18 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ln-Gaiety Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAMA GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
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MAMA & COMPANY LIMITED Company Description
- MAMA & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04254431. Its current trading status is "live". It was registered 2001-07-18. It was previously called MAMA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/04/2012. The latest annual return was filed up to 2012-07-18.It can be contacted at 30 St. John Street .
Get MAMA & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mama & Company Limited - 30 St. John Street, London, EC1M 4AY, England, United Kingdom
- 2001-07-18
- 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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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-dormant (2019-08-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-25) - SH01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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change-account-reference-date-company-current-extended (2016-10-27) - AA01
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legacy (2016-12-01) - CAP-SS
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resolution (2016-12-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-03) - CH01
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capital-statement-capital-company-with-date-currency-figure (2016-12-01) - SH19
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legacy (2016-12-01) - SH20
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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accounts-with-accounts-type-full (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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change-account-reference-date-company-current-extended (2015-10-23) - AA01
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mortgage-satisfy-charge-full (2015-12-07) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name (2014-01-28) - TM01
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accounts-with-accounts-type-full (2014-01-23) - AA
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mortgage-satisfy-charge-full (2014-01-14) - MR04
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-06) - CERTNM
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resolution (2013-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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move-registers-to-registered-office-company (2013-09-18) - AD04
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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legacy (2012-11-19) - MG02
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accounts-with-accounts-type-full (2012-09-26) - AA
-
termination-director-company-with-name (2012-09-10) - TM01
-
resolution (2012-06-19) - RESOLUTIONS
-
resolution (2012-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-11) - AP01
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legacy (2012-12-03) - CAP-SS
-
legacy (2012-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-03) - SH19
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legacy (2012-12-08) - MG01
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legacy (2012-12-12) - MG01
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legacy (2012-12-13) - MG02
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termination-director-company-with-name (2012-12-14) - TM01
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termination-secretary-company-with-name (2012-12-14) - TM02
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appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-account-reference-date-company-previous-shortened (2011-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-03-11) - CH01
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termination-director-company-with-name (2010-03-11) - TM01
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change-person-secretary-company-with-change-date (2010-03-11) - CH03
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resolution (2010-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-29) - AP01
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capital-allotment-shares (2010-04-01) - SH01
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legacy (2010-08-03) - MG01
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termination-secretary-company-with-name (2010-08-26) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-02) - AR01
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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resolution (2010-11-08) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-11-08) - CERT10
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re-registration-memorandum-articles (2010-11-08) - MAR
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accounts-with-accounts-type-full (2010-12-22) - AA
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move-registers-to-sail-company (2010-10-05) - AD03
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change-sail-address-company-with-old-address (2010-10-05) - AD02
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reregistration-public-to-private-company (2010-11-08) - RR02
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288a
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legacy (2009-01-29) - 403b
-
legacy (2009-02-13) - 88(2)
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legacy (2009-02-17) - 288b
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legacy (2009-02-20) - 88(2)
-
legacy (2009-01-26) - 395
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accounts-with-accounts-type-group (2009-02-26) - AA
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legacy (2009-03-23) - 288a
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legacy (2009-08-18) - 288c
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legacy (2009-08-18) - 363a
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auditors-resignation-company (2009-08-18) - AUD
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-06-19) - 88(2)
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accounts-with-accounts-type-group (2008-02-07) - AA
-
legacy (2008-04-11) - 395
-
legacy (2008-06-19) - 403a
-
legacy (2008-07-24) - 363s
-
legacy (2008-04-21) - 395
-
legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363s
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-01-05) - 88(2)R
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accounts-with-accounts-type-group (2007-02-15) - AA
-
legacy (2007-08-08) - 288b
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-10) - 287
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legacy (2007-06-20) - 88(2)R
-
legacy (2007-08-23) - 395
-
legacy (2007-10-29) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 88(2)R
-
legacy (2006-01-05) - 288a
-
legacy (2006-02-28) - 395
-
legacy (2006-03-14) - 395
-
legacy (2006-05-05) - 403a
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statement-of-affairs (2006-07-14) - SA
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accounts-with-accounts-type-group (2006-01-04) - AA
-
legacy (2006-08-07) - 88(2)R
-
legacy (2006-08-08) - 363s
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memorandum-articles (2006-08-30) - MEM/ARTS
-
legacy (2006-09-23) - 395
-
legacy (2006-09-27) - 288a
-
legacy (2006-11-09) - 288c
-
legacy (2006-11-22) - 288c
-
legacy (2006-12-05) - 123
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memorandum-articles (2006-12-18) - MEM/ARTS
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resolution (2006-12-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288b
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legacy (2005-04-04) - 288c
-
legacy (2005-03-11) - 288b
-
legacy (2005-02-09) - 287
-
resolution (2005-12-22) - RESOLUTIONS
-
resolution (2005-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-10) - AA
-
legacy (2005-06-03) - 123
-
legacy (2005-12-28) - 288a
-
legacy (2005-07-02) - 288a
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-11) - 363s
-
legacy (2005-10-27) - 288c
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certificate-change-of-name-company (2005-12-14) - CERTNM
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-29) - 88(2)R
-
legacy (2005-06-07) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-18) - 288b
-
legacy (2004-03-29) - 88(2)R
-
statement-of-affairs (2004-03-29) - SA
-
legacy (2004-07-21) - 88(2)R
-
legacy (2004-07-26) - 288a
-
legacy (2004-07-26) - 288b
-
legacy (2004-07-29) - 363s
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accounts-with-accounts-type-group (2004-02-18) - AA
-
legacy (2004-02-17) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-10-17) - RESOLUTIONS
-
statement-of-affairs (2003-07-01) - SA
-
resolution (2003-01-23) - RESOLUTIONS
-
memorandum-articles (2003-10-17) - MEM/ARTS
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-09-01) - 363s
-
legacy (2003-02-12) - 288c
-
legacy (2003-07-01) - 88(2)R
-
accounts-with-accounts-type-group (2003-03-19) - AA
-
legacy (2003-02-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 43(3)
-
legacy (2002-11-22) - 288a
-
legacy (2002-01-10) - 287
-
resolution (2002-08-27) - RESOLUTIONS
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-20) - 43(3)e
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accounts-balance-sheet (2002-02-20) - BS
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certificate-change-of-name-company (2002-01-25) - CERTNM
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auditors-statement (2002-02-20) - AUDS
-
legacy (2002-11-20) - 288b
-
legacy (2002-08-27) - 122
-
legacy (2002-08-27) - 123
-
legacy (2002-08-19) - 363s
-
legacy (2002-03-19) - 288a
-
legacy (2002-03-11) - 88(2)R
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auditors-report (2002-02-20) - AUDR
-
legacy (2002-03-11) - 123
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miscellaneous (2002-02-22) - MISC
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certificate-authorisation-to-commence-business-borrow (2002-02-20) - CERT8
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application-to-commence-business (2002-02-20) - 117
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certificate-re-registration-private-to-public-limited-company (2002-02-20) - CERT5
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legacy (2002-02-26) - PROSP
keyboard_arrow_right 2001
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incorporation-company (2001-07-18) - NEWINC
-
legacy (2001-12-20) - 288b
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legacy (2001-12-24) - 287
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legacy (2001-12-24) - 288a