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Company Information for

MAMA & COMPANY SERVICES LIMITED

2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
Company Registration Number
03774450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mama & Company Services Ltd
MAMA & COMPANY SERVICES LIMITED was founded on 1999-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mama & Company Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAMA & COMPANY SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR, REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in EC2A
 
Previous Names
CHANNELFLY LIMITED10/06/2014
CHANNELFLY.COM PLC29/12/2000
Filing Information
Company Number 03774450
Company ID Number 03774450
Date formed 1999-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 16:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMA & COMPANY SERVICES LIMITED
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Company Officers of MAMA & COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2015-08-06
RORY DAVID PHILIP BETT
 Director 2012-12-03
STUART ROBERT DOUGLAS
 Director 2015-08-06
GARY EZARD
 Director 2013-03-25
PAUL ROBERT LATHAM
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY MCSHANNON
 Director 2013-03-25 2014-11-20
DEAN JAMES
 Director 2010-02-25 2014-01-24
ELAINE MARRINER
 Company Secretary 2010-08-26 2012-12-03
TREVOR PHILIP MOORE
 Director 2012-09-03 2012-12-03
CHRISTOPHER MARK PENNIE
 Director 2009-03-25 2012-11-01
SIMON RICHARD FOX
 Director 2010-03-02 2012-09-03
KIRSTY MCSHANNON
 Company Secretary 2009-03-09 2010-08-26
ADAM CHARLES DRISCOLL
 Director 1999-06-21 2010-02-25
THOMAS BERNARD SIMMONS
 Director 2004-08-09 2009-05-05
THOMAS BERNARD SIMMONS
 Company Secretary 2007-07-31 2009-03-09
EWEN JAMES WYLLIE
 Director 2005-03-01 2008-12-31
PHILIP ANDREW MURPHY
 Company Secretary 1999-06-21 2007-07-31
PHILIP ANDREW MURPHY
 Director 1999-06-21 2007-07-31
JEREMY PETER CANISIUS LEDLIN
 Director 1999-11-08 2007-03-31
STEPHEN CHARLES BENTINCK BUDD
 Director 2001-04-05 2006-12-31
EWEN JAMES WYLLIE
 Director 1999-11-25 2003-04-25
SIMON GRANT LOWRY
 Director 2000-04-19 2002-05-01
MARK JONATHAN BERNSTEIN
 Director 1999-11-25 2001-07-13
TIMOTHY JAMES EWART BOWEN
 Director 1999-11-25 2000-04-03
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-05-20 1999-06-21
GLASSMILL LIMITED
 Nominated Director 1999-05-20 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY DAVID PHILIP BETT POLLINATION MUSIC LIMITED Director 2014-03-05 CURRENT 2001-05-10 Active - Proposal to Strike off
RORY DAVID PHILIP BETT HOXTON BAR & KITCHEN LIMITED Director 2014-03-03 CURRENT 1998-01-21 Dissolved 2015-07-28
RORY DAVID PHILIP BETT WILDERNESS FESTIVALS LIMITED Director 2014-03-03 CURRENT 2011-03-31 Dissolved 2017-12-19
RORY DAVID PHILIP BETT SECRET VENTURES LIMITED Director 2014-02-20 CURRENT 2011-12-20 Dissolved 2017-12-19
RORY DAVID PHILIP BETT ANGEL ENTERTAINMENT LIMITED Director 2014-02-18 CURRENT 2003-09-16 Dissolved 2015-06-09
RORY DAVID PHILIP BETT GLOBALGATHERING GROUP LIMITED Director 2014-02-18 CURRENT 2004-07-23 Active
RORY DAVID PHILIP BETT ANGEL VENUES LIMITED Director 2014-02-18 CURRENT 2001-10-30 Active
RORY DAVID PHILIP BETT ANGEL FESTIVALS LIMITED Director 2014-01-31 CURRENT 2006-02-24 Dissolved 2017-12-12
RORY DAVID PHILIP BETT LOVEBOX FESTIVALS LIMITED Director 2014-01-30 CURRENT 2008-08-19 Dissolved 2017-12-19
RORY DAVID PHILIP BETT WILDERNESS VENTURES LIMITED Director 2014-01-30 CURRENT 2011-12-16 Dissolved 2017-12-19
RORY DAVID PHILIP BETT MANETT INVESTMENTS (US) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT MANETT HOLDINGS (UK) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT BARFLY CLUB HOLDINGS LIMITED Director 2012-12-03 CURRENT 2006-05-24 Dissolved 2015-06-09
RORY DAVID PHILIP BETT BARFLY CLUB LIMITED Director 2012-12-03 CURRENT 1996-12-02 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MF PRESENTS LIMITED Director 2012-12-03 CURRENT 1996-02-09 Dissolved 2015-06-09
RORY DAVID PHILIP BETT STONESTHROW MEDIA LIMITED Director 2012-12-03 CURRENT 2002-08-30 Dissolved 2015-06-09
RORY DAVID PHILIP BETT SUPERVISION MANAGEMENT GROUP LIMITED Director 2012-12-03 CURRENT 1999-11-08 Dissolved 2015-06-09
RORY DAVID PHILIP BETT FORUM CLUB (KENTISH TOWN) LIMITED Director 2012-12-03 CURRENT 1999-07-14 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MEAN FIDDLER GROUP LIMITED Director 2012-12-03 CURRENT 2008-10-09 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA BRAND PARTNERSHIPS LIMITED Director 2012-12-03 CURRENT 1998-02-13 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA & COMPANY LIMITED Director 2012-12-03 CURRENT 2001-07-18 Active
RORY DAVID PHILIP BETT MAMA FESTIVALS LIMITED Director 2012-12-03 CURRENT 2009-01-22 Active
RORY DAVID PHILIP BETT MAMA NEW MUSIC LIMITED Director 2012-12-03 CURRENT 1981-11-27 Active
RORY DAVID PHILIP BETT JUNO NEWCO LIMITED Director 2012-10-19 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
STUART ROBERT DOUGLAS SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
STUART ROBERT DOUGLAS LIVE NATION EVENTS LIMITED Director 2006-07-12 CURRENT 1996-04-29 Dissolved 2014-10-28
STUART ROBERT DOUGLAS FANBASE.CO.UK LIMITED Director 2006-07-12 CURRENT 1978-01-18 Dissolved 2014-10-28
STUART ROBERT DOUGLAS MEAN FIDDLER FESTIVALS LTD Director 2006-07-12 CURRENT 2003-03-27 Dissolved 2014-04-01
STUART ROBERT DOUGLAS RANGEPOST LIMITED Director 2006-07-12 CURRENT 1993-03-23 Dissolved 2014-04-01
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC.COM LIMITED Director 2006-07-12 CURRENT 1993-08-06 Dissolved 2014-04-01
STUART ROBERT DOUGLAS SIDEZONE LIMITED Director 2006-07-12 CURRENT 1993-03-25 Dissolved 2014-04-01
STUART ROBERT DOUGLAS LIVE NATION (MUSIC) UK LIMITED Director 2006-07-12 CURRENT 1989-08-01 Active
STUART ROBERT DOUGLAS CARDIFF INTERNATIONAL ARENA LIMITED Director 2005-09-30 CURRENT 1995-01-26 Dissolved 2014-04-01
STUART ROBERT DOUGLAS LIVE NATION (THEATRICAL) UK LIMITED Director 2005-02-24 CURRENT 2000-06-21 Dissolved 2016-02-09
GARY EZARD MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB HOLDINGS LIMITED Director 2013-11-26 CURRENT 2006-05-24 Dissolved 2015-06-09
GARY EZARD PAPA PROJECTS LIMITED Director 2013-11-26 CURRENT 2009-09-29 Dissolved 2015-06-09
GARY EZARD MEAN FIDDLER GROUP LIMITED Director 2013-11-26 CURRENT 2008-10-09 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB LIMITED Director 2013-09-18 CURRENT 1996-12-02 Dissolved 2015-06-16
GARY EZARD SUPERVISION MANAGEMENT GROUP LIMITED Director 2013-09-18 CURRENT 1999-11-08 Dissolved 2015-06-09
GARY EZARD POLLINATION MUSIC LIMITED Director 2013-09-02 CURRENT 2001-05-10 Active - Proposal to Strike off
GARY EZARD MF PRESENTS LIMITED Director 2013-05-15 CURRENT 1996-02-09 Dissolved 2015-06-09
GARY EZARD FORUM CLUB (KENTISH TOWN) LIMITED Director 2013-05-15 CURRENT 1999-07-14 Dissolved 2015-06-16
GARY EZARD ANGEL ENTERTAINMENT LIMITED Director 2013-05-15 CURRENT 2003-09-16 Dissolved 2015-06-09
GARY EZARD GLOBALGATHERING GROUP LIMITED Director 2013-05-15 CURRENT 2004-07-23 Active
GARY EZARD ANGEL VENUES LIMITED Director 2013-05-15 CURRENT 2001-10-30 Active
GARY EZARD MAMA BRAND PARTNERSHIPS LIMITED Director 2013-05-02 CURRENT 1998-02-13 Active - Proposal to Strike off
GARY EZARD MANETT INVESTMENTS (US) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD MANETT HOLDINGS (UK) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD STONESTHROW MEDIA LIMITED Director 2013-03-25 CURRENT 2002-08-30 Dissolved 2015-06-09
GARY EZARD MUSIC AND MEDIA SOLUTIONS LIMITED Director 2013-03-25 CURRENT 2007-06-13 Dissolved 2015-06-09
GARY EZARD LOVEBOX FESTIVALS LIMITED Director 2013-03-25 CURRENT 2008-08-19 Dissolved 2017-12-19
GARY EZARD MAMA FESTIVALS LIMITED Director 2013-03-25 CURRENT 2009-01-22 Active
GARY EZARD MAMA NEW MUSIC LIMITED Director 2013-03-25 CURRENT 1981-11-27 Active
GARY EZARD HOXTON BAR & KITCHEN LIMITED Director 2013-03-13 CURRENT 1998-01-21 Dissolved 2015-07-28
GARY EZARD MAMA & COMPANY LIMITED Director 2013-02-18 CURRENT 2001-07-18 Active
GARY EZARD JUNO NEWCO LIMITED Director 2012-12-03 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTEC LIMITED Director 2015-04-15 CURRENT 1990-08-14 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
PAUL ROBERT LATHAM LIVE NATION (MUSIC) UK LIMITED Director 2005-02-24 CURRENT 1989-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED LYNN LAVELLE
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 480041.14
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-28AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 480041.14
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 480041.14
2016-06-17AR0120/05/16 FULL LIST
2016-06-17AR0120/05/16 FULL LIST
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744500012
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-23AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 59-65 Worship Street London EC2A 2DU
2015-08-18AP03Appointment of Selina Holliday Emeny as company secretary on 2015-08-06
2015-08-18AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2015-08-18AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 480041.14
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 26/04/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON
2014-06-10RES15CHANGE OF NAME 30/05/2014
2014-06-10CERTNMCompany name changed channelfly LIMITED\certificate issued on 10/06/14
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 480041.14
2014-05-25AR0120/05/14 FULL LIST
2014-05-19RES15CHANGE OF NAME 24/04/2014
2014-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES
2014-01-23AAFULL ACCOUNTS MADE UP TO 27/04/13
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037744500012
2013-07-05AR0120/05/13 FULL LIST
2013-07-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-05AD02SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER WINDSOR HOUSE SPITTAL STREET MARLOW BUCKINGHAMSHIRE SL7 3HJ UNITED KINGDOM
2013-03-27AP01DIRECTOR APPOINTED MS KIRSTY MCSHANNON
2013-03-27AP01DIRECTOR APPOINTED MR GARY EZARD
2012-12-14AP01DIRECTOR APPOINTED RORY BETT
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-20RES02REREG PLC TO PRI; RES02 PASS DATE:20/11/2012
2012-11-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-11-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-11-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNIE
2012-09-26AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11AP01DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-06-11AR0120/05/12 FULL LIST
2012-06-11AD02SAIL ADDRESS CHANGED FROM: C/O MRS ELAINE MARRINER SHELLY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 12/03/2012
2011-11-14AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-05AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-05-26AR0120/05/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05AD02SAIL ADDRESS CREATED
2010-08-26AP03SECRETARY APPOINTED MRS ELAINE MARRINER
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-03AR0120/05/10 FULL LIST
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY MCSHANNON / 19/05/2010
2010-03-29AP01DIRECTOR APPOINTED MR SIMON RICHARD FOX
2010-03-12AP01DIRECTOR APPOINTED MR DEAN JAMES
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENNIE / 11/03/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-06-15363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS
2009-04-23288aDIRECTOR APPOINTED CHRISTOPHER PENNIE
2009-03-23288aSECRETARY APPOINTED KIRSTY MCSHANNON
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY THOMAS SIMMONS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR EWEN WYLLIE
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-29403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2008-06-17363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAMA & COMPANY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAMA & COMPANY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-12-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-12-08 Satisfied LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-08 Satisfied LLOYDS TSB BANK PLC
SECURITY AGREEMENT 2012-12-03 Satisfied HMV GROUP PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-07-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2002-10-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-05-30 Satisfied BARCLAYS BANK PLC
CHARGE OVER DEPOSIT 2001-03-28 Satisfied SOLOMON TAYLOR & SHAW,AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
RENT DEPOSIT DEED 2000-12-18 Satisfied INTERAPPART CORP
RENT DEPOSIT DEED 2000-06-30 Satisfied INTERAPPART CORP.
Filed Financial Reports
Annual Accounts
2014-04-26
Annual Accounts
2013-04-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAMA & COMPANY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MAMA & COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names

MAMA & COMPANY SERVICES LIMITED owns 3 domain names.

stephenbuddmanagement.co.uk   the-fly.co.uk   musicpassport.co.uk  

Trademarks
We have not found any records of MAMA & COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMA & COMPANY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAMA & COMPANY SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MAMA & COMPANY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMA & COMPANY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAMA & COMPANY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7TS