MAMA NEW MUSIC LIMITED
LONDON MEAN FIDDLER HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 01600521
Status Active
Incorporation Date 27 November 1981
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MAMA NEW MUSIC LIMITED are www.mamanewmusic.co.uk, and www.mama-new-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Mama New Music Limited is a Private Limited Company. The company registration number is 01600521. Mama New Music Limited has been working since 27 November 1981. The present status of the company is Active. The registered address of Mama New Music Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London 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 ANGLIM, John has been resigned. Secretary BENN, Melvin John has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary O'KEEFFE, Michael has been resigned. Secretary POWER, William has been resigned. Secretary SWEENEY, Eileen Madeleine has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BENN, Melvin John has been resigned. Director DESMOND, Denis James has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director LATHAM, Paul Robert has been resigned. Director MCSHANNON, Kirsty has been resigned. Director MOORE, Trevor Philip has been resigned. Director MYERS, Dominic Peter has been resigned. Director O'KEEFFE, Michael has been resigned. Director PERNOW, Carl Birger has been resigned. Director POWER, John Vincent has been resigned. Director POWER, Maurice has been resigned. Director POWER, William has been resigned. Director SIMMONS, Thomas Bernard has been resigned. The company operates in "Licensed clubs".


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
ANGLIM, John
Resigned: 20 April 1999
Appointed Date: 24 March 1998
Secretary
BENN, Melvin John
Resigned: 10 October 2005
Appointed Date: 19 December 2000
Secretary
EMENY, Selina Holliday
Resigned: 10 August 2007
Appointed Date: 10 October 2005
Secretary
MARRINER, Elaine
Resigned: 03 December 2012
Appointed Date: 26 August 2010
Secretary
O'KEEFFE, Michael
Resigned: 12 July 2001
Appointed Date: 25 August 1992
Secretary
POWER, William
Resigned: 30 June 1993
Secretary
SWEENEY, Eileen Madeleine
Resigned: 10 October 2005
Appointed Date: 12 July 2001
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 August 2010
Appointed Date: 10 August 2007
Director
BENN, Melvin John
Resigned: 10 August 2007
Appointed Date: 29 May 1997
70 years old
Director
DESMOND, Denis James
Resigned: 10 August 2007
Appointed Date: 10 October 2005
72 years old
Director
DOUGLAS, Stuart Robert
Resigned: 10 August 2007
Appointed Date: 12 July 2006
58 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 10 August 2007
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: 10 August 2007
65 years old
Director
LATHAM, Paul Robert
Resigned: 10 August 2007
Appointed Date: 10 October 2005
65 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
MYERS, Dominic Peter
Resigned: 28 March 2010
Appointed Date: 14 January 2009
63 years old
Director
O'KEEFFE, Michael
Resigned: 05 March 2001
Appointed Date: 09 June 1993
62 years old
Director
PERNOW, Carl Birger
Resigned: 10 April 2007
Appointed Date: 10 October 2005
64 years old
Director
POWER, John Vincent
Resigned: 11 March 2005
78 years old
Director
POWER, Maurice
Resigned: 05 March 2001
Appointed Date: 30 June 1993
57 years old
Director
POWER, William
Resigned: 30 June 1993
76 years old
Director
SIMMONS, Thomas Bernard
Resigned: 14 January 2009
Appointed Date: 10 August 2007
82 years old

Persons With Significant Control

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

MAMA NEW MUSIC LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
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
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 134,630.04
...
... and 240 more events
20 Jun 1996
Particulars of mortgage/charge
18 May 1996
Particulars of mortgage/charge
23 Apr 1996
Particulars of mortgage/charge
17 Apr 1996
Particulars of mortgage/charge
23 Feb 1996
Memorandum and Articles of Association

MAMA NEW MUSIC LIMITED Charges

27 December 2013
Charge code 0160 0521 0059
Delivered: 31 December 2013
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2012
Standard security executed on 03 december 2012
Delivered: 18 December 2012
Status: Satisfied on 13 August 2015
Persons entitled: Ldc (Managers) Limited (the Security Trustee)
Description: All and whole those subjects k/a and forming 31 lothian…
10 December 2012
Standard security
Delivered: 17 December 2012
Status: Satisfied on 13 August 2015
Persons entitled: Hmv Group PLC
Description: All and whole subjects known as and forming 31 lothian…
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 23 September 2015
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: The f/h property k/a 31 lothian road edinburgh t/no…
3 December 2012
Debenture deed
Delivered: 8 December 2012
Status: Satisfied on 27 November 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…
3 March 2010
Rent deposit deed
Delivered: 10 March 2010
Status: Satisfied on 9 August 2012
Persons entitled: Nortrust Nominees Limited
Description: The sum of £20,000.00 see image for full details.
12 November 2009
Standard security
Delivered: 25 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: 31 lothian road, edinburgh t/no MID4248 see image for full…
12 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the garage, ground and first floor, 12-24…
12 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the jazz cafe, 5-7 parkway, camden town…
15 January 2009
Rent deposit deed
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The deposit fund (as defined in the rent deposit deed) and…
14 July 2008
Standard security
Delivered: 1 August 2008
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: All and whole property k/a gig (formerly revolution) 31…
22 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 22 January 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 16 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Legal charge
Delivered: 21 July 2001
Status: Satisfied on 18 February 2005
Persons entitled: Bass Brewers Limited
Description: The leasehold property known as powers bar 332 kilburn high…
4 July 2001
Rent deposit deed
Delivered: 14 July 2001
Status: Satisfied on 25 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: £39,000.
11 February 2000
Deed of charge
Delivered: 23 February 2000
Status: Satisfied on 25 July 2007
Persons entitled: Ticketmaster UK Limited
Description: L/H property k/a cross bar (formerly k/a bell public house)…
11 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 14 March 2001
Persons entitled: Aib Group (UK) PLC
Description: L/H 20 dynham road west hampstead london t/no.NGL292810. By…
11 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 21 March 2001
Persons entitled: Aib Group (UK) PLC
Description: L/H bartok 78/79 chalk farm road camden town london NW1. By…
11 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 21 March 2001
Persons entitled: Aib Group (UK) PLC
Description: Cross bar 257/259 pentonville road london N1. By way of…
8 June 1999
Deed of charge
Delivered: 10 June 1999
Status: Satisfied on 25 July 2007
Persons entitled: Ticketmaster UK Limited
Description: L/H property k/a the jazz cafe 5/7 parkway camden town…
7 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 31 March 2004
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Legal charge
Delivered: 19 June 1999
Status: Satisfied on 6 January 2005
Persons entitled: Bass Brewers Limited
Description: L/H property k/a zd bar 289 kilburn high kilburn london…
7 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: The engine room public house 9FORMERLY known as the belmont…
22 January 1999
Mortgage
Delivered: 6 February 1999
Status: Satisfied on 14 August 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The jazz cafe 5 & 7 parkway camden town london N1.
27 October 1998
Further charge
Delivered: 3 November 1998
Status: Satisfied on 14 August 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H land and premises k/a 101 new oxford street london WC1;…
27 October 1998
Further charge
Delivered: 3 November 1998
Status: Satisfied on 10 February 2001
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H land and premises k/a 101 new oxford street london WC1;…
6 April 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 25 July 2007
Persons entitled: Ticketmaster (UK) Limited
Description: 24 high street harlesden london t/n MX292352 26 high street…
14 October 1997
Legal charge
Delivered: 21 October 1997
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: 332 kilburn high road kilburn l/b of camden t/n 267317.
15 July 1997
Assignment of rents
Delivered: 24 July 1997
Status: Satisfied on 14 August 1999
Persons entitled: Dunbar Bank PLC
Description: First fixed legal mortgage of rents now owing or hereafter…
15 July 1997
Debenture
Delivered: 23 July 1997
Status: Satisfied on 14 August 1999
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets…
15 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 14 August 1999
Persons entitled: Dunbar Bank PLC
Description: F/H properties k/a 3, 5 and 7 nicoll road l/b of brent…
20 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: 26 high street, harlesden, l/b of brent t/no: MX401738.
7 August 1996
Legal charge
Delivered: 14 August 1996
Status: Satisfied on 29 September 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The grand theatre st johns hill and 6-14 even numbers…
13 June 1996
Legal charge
Delivered: 20 June 1996
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: 16, 18 and 20 high street, harlesdon, london borough of…
15 May 1996
Debenture
Delivered: 18 May 1996
Status: Satisfied on 25 July 2007
Persons entitled: Ticketmaster UK Limited
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 29 September 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: 1. the grand theatre, st john's hill and 6-14 (even…
15 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied on 14 August 1999
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: L/H land and premises numbered 135 finchley road hampstead…
23 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 29 September 1999
Persons entitled: Croftedge Limited
Description: L/Hold property- caesars palace,skimpot rd,luton,bedford;…
7 January 1994
Legal charge
Delivered: 17 January 1994
Status: Satisfied on 14 August 1999
Persons entitled: Barclays Bank PLC
Description: 22 high street,harlesden,l/b of brent t/n MX38742.
30 July 1993
Deed of variation
Delivered: 7 August 1993
Status: Satisfied on 29 September 1999
Persons entitled: Allied-Lyons Retailing Limited
Description: 24 highstreet harlesden london NW10 t/n MX292352, the mean…
8 April 1993
Debenture
Delivered: 8 April 1993
Status: Satisfied on 25 May 1999
Persons entitled: Folgate Estates Limited
Description: By way of legal mortgage property being under title no's…
26 August 1992
Guarantee and debenture
Delivered: 4 September 1992
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M499C. Fixed and floating charges over the…
6 February 1992
Legal charge
Delivered: 17 February 1992
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 24 high street harlesden l/borough of brent t/n mx 292352.
30 January 1992
Deed of variation
Delivered: 20 February 1992
Status: Satisfied on 29 October 1999
Persons entitled: Allied Breweries Limited
Description: As detailed in the charge dated 6/7/90.
17 January 1992
Guarantee and debenture
Delivered: 28 January 1992
Status: Satisfied on 8 April 1993
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M899C. Fixed and floating charges over the…
28 February 1991
Deed of variation of legal charge
Delivered: 15 March 1991
Status: Satisfied on 29 September 1999
Persons entitled: Allied Beweries Limited
Description: F/H property k/a 24 high street, harlesden, london NW11 -…
6 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 29 September 1999
Persons entitled: Allied Breweries Limited.
Description: F/H 24 high street harlesden, london NW10 title no mx…
1 February 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied on 27 April 1993
Persons entitled: Allied Breweries Limited
Description: F/H property k/a former essoldo cinema, st james hill…
18 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied on 8 April 1993
Persons entitled: Allied Brewries LTD
Description: A) 24 high street, harlesden title no mx 292352 b) the mean…
27 May 1988
Legal charge
Delivered: 7 June 1988
Status: Satisfied on 29 October 1999
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat, 20 dynham road, west hampstead l/b of…
4 August 1987
Further charge
Delivered: 21 August 1987
Status: Satisfied on 8 April 1993
Persons entitled: Allied Breweries Limited
Description: F/H 24 high street harlesden london title no mx 292352.
9 January 1987
Legal charge
Delivered: 29 January 1987
Status: Satisfied on 8 April 1993
Persons entitled: Allied Breweries Limited.
Description: F/H property k/a 24 high street,harlesden,london NW10 t/n…
20 October 1986
Legal charge
Delivered: 25 October 1986
Status: Satisfied on 8 April 1993
Persons entitled: Allied Breweries Limited
Description: F/H 24 high street harlesden london t/n MX292352.
11 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 8 April 1993
Persons entitled: Allied Breweries Limited
Description: F/L 24 high street harlesden london NW10 title no. Mx…
11 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 8 April 1993
Persons entitled: Watney Combe Reid & Co Limited.
Description: 24, high street, harlesden, london borough of barnet. The…

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