MAB POMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09862011
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 120,003.00 ; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of MAB POMS LIMITED are www.mabpoms.co.uk, and www.mab-poms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab Poms Limited is a Private Limited Company. The company registration number is 09862011. Mab Poms Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Mab Poms Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . CLARKE, Robert is a Director of the company. EVANS, Andrew Brian is a Director of the company. JONES, Celyn Barry Allan is a Director of the company. SHANNON, Adrian Paul is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CLARKE, Robert
Appointed Date: 09 September 2016
49 years old
Director
EVANS, Andrew Brian
Appointed Date: 09 November 2015
55 years old
Director
JONES, Celyn Barry Allan
Appointed Date: 09 November 2015
46 years old
Director
SHANNON, Adrian Paul
Appointed Date: 09 November 2015
51 years old

Persons With Significant Control

Mr Andrew Brian Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Celyn Barry Allan Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Shannon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAB POMS LIMITED Events

06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 120,003.00
27 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
07 Oct 2016
Appointment of Robert Clarke as a director on 9 September 2016
23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Registered office address changed from C/O Hillier Hopkins Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 March 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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