MAMBI GAMES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 02898420
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of MAMBI GAMES LIMITED are www.mambigames.co.uk, and www.mambi-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Mambi Games Limited is a Private Limited Company. The company registration number is 02898420. Mambi Games Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Mambi Games Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . CORRIE, Martin Francis is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. Secretary HICKS, Brian has been resigned. Secretary O'LEARY, Janis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HICKS, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'LEARY, Janis has been resigned. Director O'LEARY, Michael Anthony has been resigned. Director ROACHE, William Patrick, Mbe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORRIE, Martin Francis
Appointed Date: 13 April 1999
Director
CORRIE, Martin Francis
Appointed Date: 18 June 2009
71 years old

Resigned Directors

Secretary
HICKS, Brian
Resigned: 13 April 1999
Appointed Date: 01 July 1994
Secretary
O'LEARY, Janis
Resigned: 01 July 1994
Appointed Date: 15 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
HICKS, Brian
Resigned: 19 January 2012
Appointed Date: 26 May 1994
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
O'LEARY, Janis
Resigned: 06 July 1998
Appointed Date: 15 February 1994
78 years old
Director
O'LEARY, Michael Anthony
Resigned: 10 March 1999
Appointed Date: 15 February 1994
75 years old
Director
ROACHE, William Patrick, Mbe
Resigned: 13 April 1999
Appointed Date: 20 April 1994
93 years old

Persons With Significant Control

I-Financial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMBI GAMES LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 60 more events
11 May 1994
Registered office changed on 11/05/94 from: the bothy cottage st pauls walden whitwell hitchin hertfordshire SG4 8BP
28 Mar 1994
Secretary resigned;new director appointed
28 Mar 1994
New secretary appointed;director resigned;new director appointed
28 Mar 1994
Registered office changed on 28/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1994
Incorporation

MAMBI GAMES LIMITED Charges

1 September 1994
Fixed and floating charge
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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