MAMA & COMPANY SERVICES LIMITED
LONDON CHANNELFLY LIMITED CHANNELFLY.COM PLC FLY ONLINE MEDIA SERVICES LIMITED ARKFIELD SERVICES LIMITED

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Company number 03774450
Status Active
Incorporation Date 20 May 1999
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 events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Full accounts made up to 31 October 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 480,041.14 . The most likely internet sites of MAMA & COMPANY SERVICES LIMITED are www.mamacompanyservices.co.uk, and www.mama-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mama Company Services Limited is a Private Limited Company. The company registration number is 03774450. Mama Company Services Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Mama Company Services 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. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BENTINCK BUDD, Stephen Charles has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director LEDLIN, Jeremy Peter Canisius 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 PENNIE, Christopher Mark has been resigned. Director SIMMONS, Thomas Bernard has been resigned. Director WYLLIE, Ewen James has been resigned. Director WYLLIE, Ewen James has been resigned. Nominee Director GLASSMILL 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: 25 March 2013
61 years old
Director
LATHAM, Paul Robert
Appointed Date: 06 August 2015
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: 21 June 1999
Secretary
SIMMONS, Thomas Bernard
Resigned: 09 March 2009
Appointed Date: 31 July 2007
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 20 May 1999
Director
BENTINCK BUDD, Stephen Charles
Resigned: 31 December 2006
Appointed Date: 05 April 2001
66 years old
Director
BERNSTEIN, Mark Jonathan
Resigned: 13 July 2001
Appointed Date: 25 November 1999
66 years old
Director
BOWEN, Timothy James Ewart
Resigned: 03 April 2000
Appointed Date: 25 November 1999
61 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 21 June 1999
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: 25 February 2010
65 years old
Director
LEDLIN, Jeremy Peter Canisius
Resigned: 31 March 2007
Appointed Date: 08 November 1999
62 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: 25 March 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: 21 June 1999
57 years old
Director
PENNIE, Christopher Mark
Resigned: 01 November 2012
Appointed Date: 25 March 2009
55 years old
Director
SIMMONS, Thomas Bernard
Resigned: 05 May 2009
Appointed Date: 09 August 2004
82 years old
Director
WYLLIE, Ewen James
Resigned: 31 December 2008
Appointed Date: 01 March 2005
72 years old
Director
WYLLIE, Ewen James
Resigned: 25 April 2003
Appointed Date: 25 November 1999
72 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 21 June 1999
Appointed Date: 20 May 1999

MAMA & COMPANY SERVICES LIMITED Events

28 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
24 Jun 2016
Full accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 480,041.14
07 Dec 2015
Satisfaction of charge 8 in full
07 Dec 2015
Satisfaction of charge 037744500012 in full
...
... and 190 more events
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
Director resigned
07 Jul 1999
Secretary resigned
25 Jun 1999
Company name changed arkfield services LIMITED\certificate issued on 28/06/99
20 May 1999
Incorporation

MAMA & COMPANY SERVICES LIMITED Charges

27 December 2013
Charge code 0377 4450 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…
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…
28 March 2001
Charge over deposit
Delivered: 10 April 2001
Status: Satisfied on 10 July 2002
Persons entitled: Solomon Taylor & Shaw,as Security Trustee for the Noteholders
Description: All sums standing to the credit of an account of the…
18 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Satisfied on 15 November 2005
Persons entitled: Interappart Corp
Description: By way of charge £8,406 plus a sum equivalent to value…
30 June 2000
Rent deposit deed
Delivered: 5 July 2000
Status: Satisfied on 15 November 2005
Persons entitled: Interappart Corp.
Description: All the company's right title benefit and interest in and…

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