MAMA & COMPANY LIMITED
LONDON MAMA GROUP LIMITED CAMPUS MEDIA PLC REQUESTPAGE LIMITED

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Company number 04254431
Status Active
Incorporation Date 18 July 2001
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Mr Paul Robert Latham as a director on 7 December 2016; Statement by Directors; Statement of capital on 1 December 2016 GBP 1 . The most likely internet sites of MAMA & COMPANY LIMITED are www.mamacompany.co.uk, and www.mama-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Mama Company Limited is a Private Limited Company. The company registration number is 04254431. Mama Company Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Mama Company 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. LATHAM, Paul Robert is a Director of the company. Secretary MARRINER, Elaine has been resigned. Secretary MCSHANNON, Kirsty has been resigned. Secretary MURPHY, Philip Andrew has been resigned. Secretary SIMMONS, Thomas Bernard has been resigned. Secretary STEWART, Danielle Caroline has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALDRICH, Gavin has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director DURDEN, Jonathan Neil has been resigned. Director FOX, Simon Richard has been resigned. Director HARBRON, Antony John has been resigned. Director JAMES, Dean has been resigned. Director LATHAM, Paul Robert has been resigned. Director LYNDS, Simon Walter has been resigned. Director MCINTYRE, Charles Alexander has been resigned. Director MCSHANNON, Kirsty has been resigned. Director MOORE, Trevor Philip has been resigned. Director MURPHY, Philip Andrew has been resigned. Director PENNIE, Christopher Mark has been resigned. Director SAINT-MARC, Alexandra has been resigned. Director SIMMONS, Thomas Bernard has been resigned. Director SIMMONS, Thomas Bernard has been resigned. Director SPRATLING, Christopher John has been resigned. Director VANDERKAR, Michael Joseph has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 18 February 2013
61 years old
Director
LATHAM, Paul Robert
Appointed Date: 07 December 2016
65 years old

Resigned Directors

Secretary
MARRINER, Elaine
Resigned: 03 December 2012
Appointed Date: 26 August 2010
Secretary
MCSHANNON, Kirsty
Resigned: 26 August 2010
Appointed Date: 09 March 2009
Secretary
MURPHY, Philip Andrew
Resigned: 31 July 2007
Appointed Date: 15 July 2004
Secretary
SIMMONS, Thomas Bernard
Resigned: 05 May 2009
Appointed Date: 31 July 2007
Secretary
STEWART, Danielle Caroline
Resigned: 15 July 2004
Appointed Date: 18 December 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 18 July 2001
Director
ALDRICH, Gavin
Resigned: 15 December 2005
Appointed Date: 01 February 2004
53 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 27 February 2002
57 years old
Director
DURDEN, Jonathan Neil
Resigned: 15 December 2005
Appointed Date: 12 February 2002
68 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 02 March 2010
64 years old
Director
HARBRON, Antony John
Resigned: 27 April 2005
Appointed Date: 15 November 2002
60 years old
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 28 April 2005
65 years old
Director
LATHAM, Paul Robert
Resigned: 12 October 2016
Appointed Date: 06 August 2015
65 years old
Director
LYNDS, Simon Walter
Resigned: 08 February 2005
Appointed Date: 18 December 2001
68 years old
Director
MCINTYRE, Charles Alexander
Resigned: 02 March 2010
Appointed Date: 15 December 2005
57 years old
Director
MCSHANNON, Kirsty
Resigned: 20 November 2014
Appointed Date: 18 February 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: 15 December 2005
57 years old
Director
PENNIE, Christopher Mark
Resigned: 01 November 2012
Appointed Date: 18 February 2009
55 years old
Director
SAINT-MARC, Alexandra
Resigned: 01 February 2004
Appointed Date: 15 November 2002
55 years old
Director
SIMMONS, Thomas Bernard
Resigned: 31 December 2008
Appointed Date: 14 September 2006
82 years old
Director
SIMMONS, Thomas Bernard
Resigned: 15 December 2005
Appointed Date: 12 February 2002
82 years old
Director
SPRATLING, Christopher John
Resigned: 31 August 2002
Appointed Date: 12 February 2002
56 years old
Director
VANDERKAR, Michael Joseph
Resigned: 27 April 2005
Appointed Date: 12 February 2002
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Juno Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMA & COMPANY LIMITED Events

18 Jan 2017
Appointment of Mr Paul Robert Latham as a director on 7 December 2016
01 Dec 2016
Statement by Directors
01 Dec 2016
Statement of capital on 1 December 2016
  • GBP 1
01 Dec 2016
Solvency Statement dated 23/11/16
01 Dec 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 23/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 205 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
Registered office changed on 24/12/01 from: 1ST floor 14-18 city road, cardiff, CF24 3DL
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
18 Jul 2001
Incorporation

MAMA & COMPANY LIMITED Charges

27 December 2013
Charge code 0425 4431 0012
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
Security agreement
Delivered: 12 December 2012
Status: Satisfied on 14 January 2014
Persons entitled: Hmv Group PLC
Description: Fixed and floating charge over the undertaking and all…
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…
14 January 2009
Pledge over account
Delivered: 26 January 2009
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
25 March 2008
Deed of charge
Delivered: 11 April 2008
Status: Satisfied on 16 November 2012
Persons entitled: The Heights Recording Limited
Description: The shares and all related rights see image for full…
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…
21 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 18 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2006
Deed of charge
Delivered: 14 March 2006
Status: Satisfied on 18 June 2008
Persons entitled: The Heights Recording Limited
Description: First fixed charge the shares and all related rights. See…
27 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Satisfied on 5 May 2006
Persons entitled: The Heights Recording Limited
Description: By way of first fixed charge the shares and all related…

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