CIAO MAMMA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 04720629
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Robert Gary Festinger on 15 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CIAO MAMMA LIMITED are www.ciaomamma.co.uk, and www.ciao-mamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ciao Mamma Limited is a Private Limited Company. The company registration number is 04720629. Ciao Mamma Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Ciao Mamma Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UPTON, Victoria is a Secretary of the company. FESTINGER, Robert Gary is a Director of the company. ZUCCHETTI, Lucia is a Director of the company. Secretary MAY, Julian James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
UPTON, Victoria
Appointed Date: 29 April 2005
Director
FESTINGER, Robert Gary
Appointed Date: 19 October 2015
63 years old
Director
ZUCCHETTI, Lucia
Appointed Date: 02 April 2003
56 years old

Resigned Directors

Secretary
MAY, Julian James
Resigned: 29 April 2005
Appointed Date: 02 April 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Ms Lucia Zucchetti
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gary Festinger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIAO MAMMA LIMITED Events

17 May 2017
Confirmation statement made on 2 April 2017 with updates
15 May 2017
Director's details changed for Mr Robert Gary Festinger on 15 May 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

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