MAMA BRAND PARTNERSHIPS LIMITED
LONDON MUSIC AND MEDIA SOLUTIONS GROUP LIMITED CHANNELFLY ENTERPRISES LIMITED FLY ENTERPRISES LIMITED BNB LIMITED ARTICULATE PRODUCTIONS LIMITED

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Company number 03510149
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement by Directors; Statement of capital on 7 December 2016 GBP 1 . The most likely internet sites of MAMA BRAND PARTNERSHIPS LIMITED are www.mamabrandpartnerships.co.uk, and www.mama-brand-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mama Brand Partnerships Limited is a Private Limited Company. The company registration number is 03510149. Mama Brand Partnerships Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Mama Brand Partnerships Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London England W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. EZARD, Gary is a Director of the company. Secretary HARRIS, Gordon David has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BICK, Jason has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director JONES, Steven Leonard has been resigned. Director LATHAM, Paul Robert has been resigned. Director LOWRY, Simon Grant has been resigned. Director MCSHANNON, Kirsty has been resigned. Director MOORE, Trevor Philip has been resigned. Director MURPHY, Philip Andrew has been resigned. Director SIMMONS, Thomas Bernard has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 06 August 2015
Director
BETT, Rory David Philip
Appointed Date: 03 December 2012
55 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 06 August 2015
58 years old
Director
EZARD, Gary
Appointed Date: 02 May 2013
61 years old

Resigned Directors

Secretary
HARRIS, Gordon David
Resigned: 27 January 1999
Appointed Date: 01 April 1998
Secretary
MARRINER, Elaine
Resigned: 03 December 2012
Appointed Date: 26 August 2010
Secretary
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 27 January 1999
Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 13 February 1998
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 August 2010
Appointed Date: 31 July 2007
Director
BICK, Jason
Resigned: 31 May 2008
Appointed Date: 01 December 2003
56 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 01 April 1998
57 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 02 March 2010
64 years old
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 09 March 2009
65 years old
Director
JONES, Steven Leonard
Resigned: 02 July 1999
Appointed Date: 27 January 1999
69 years old
Director
LATHAM, Paul Robert
Resigned: 12 October 2016
Appointed Date: 06 August 2015
65 years old
Director
LOWRY, Simon Grant
Resigned: 01 May 2002
Appointed Date: 19 April 2000
60 years old
Director
MCSHANNON, Kirsty
Resigned: 20 November 2014
Appointed Date: 02 May 2013
47 years old
Director
MOORE, Trevor Philip
Resigned: 03 December 2012
Appointed Date: 03 September 2012
56 years old
Director
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 01 April 1998
57 years old
Director
SIMMONS, Thomas Bernard
Resigned: 05 May 2009
Appointed Date: 31 July 2007
82 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 01 April 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mama & Company Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMA BRAND PARTNERSHIPS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Statement by Directors
07 Dec 2016
Statement of capital on 7 December 2016
  • GBP 1
07 Dec 2016
Solvency Statement dated 23/11/16
07 Dec 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 23/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 141 more events
20 May 1998
New director appointed
19 May 1998
New secretary appointed
15 Apr 1998
£ nc 1000/100000 01/04/98
08 Apr 1998
Company name changed articulate productions LIMITED\certificate issued on 09/04/98
13 Feb 1998
Incorporation

MAMA BRAND PARTNERSHIPS LIMITED Charges

27 December 2013
Charge code 0351 0149 0009
Delivered: 31 December 2013
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2012
An omnibus guarantee and set-off agreement
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 December 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 13 August 2015
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Debenture deed
Delivered: 8 December 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Satisfied on 10 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Guarantee & debenture
Delivered: 10 October 2002
Status: Satisfied on 24 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Guarantee & debenture
Delivered: 7 June 2002
Status: Satisfied on 11 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1999
Mortgage debenture
Delivered: 25 March 1999
Status: Satisfied on 30 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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