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Mama & Company LTD

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Reports

Extended Company Report with Annual Accounts MAMA & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REQUESTPAGE LIMITED
CAMPUS MEDIA PLC
MAMA GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04254431
Record last updated Friday, May 10, 2019 2:45:49 AM UTC
Official Address 2 Floor Regent Arcade House 19 Argyll Street West End
There are 45 companies registered at this street
Postal Code W1F7TS
Sector Activities of head offices

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MAMA & COMPANY LIMITED (United Kingdom) Page visits 2024

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MAMA & COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2019 Appointment of a woman Appointment of a woman
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a woman Appointment of a woman
Registry Dec 7, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 28, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry Feb 3, 2016 Change of particulars for director 2596898... Change of particulars for director 2596898...
Registry Dec 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2596039... Statement of satisfaction of a charge / full / charge no 1 2596039...
Registry Oct 23, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2015 Change of registered office address Change of registered office address
Registry Aug 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2015 Appointment of a person as Director 2595570... Appointment of a person as Director 2595570...
Registry Aug 13, 2015 Annual return Annual return
Registry Aug 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 6, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Jan 28, 2015 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Resignation of a woman Resignation of a woman
Registry Aug 4, 2014 Annual return Annual return
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 2014 Annual accounts Annual accounts
Financials Jan 23, 2014 Annual accounts 1652180... Annual accounts 1652180...
Registry Jan 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2592520... Statement of satisfaction of a charge / full / charge no 1 2592520...
Registry Dec 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 31, 2013 Registration of a charge / charge code 7894716... Registration of a charge / charge code 7894716...
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 18, 2013 Annual return 2591408... Annual return 2591408...
Registry Sep 18, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 16, 2013 Annual return Annual return
Registry Apr 16, 2013 Annual return 7883599... Annual return 7883599...
Registry Feb 25, 2013 Annual return Annual return
Registry Feb 25, 2013 Annual return 7881534... Annual return 7881534...
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Appointment of a person as Director 2590525... Appointment of a person as Director 2590525...
Registry Feb 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 11, 2013 Resolution Resolution
Registry Feb 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2013 Change of name certificate Change of name certificate
Registry Feb 6, 2013 Company name change Company name change
Registry Feb 6, 2013 Change of name certificate Change of name certificate
Registry Dec 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872388... Statement of satisfaction in full or in part of mortgage or charge 7872388...
Registry Dec 12, 2012 Mortgage Mortgage
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2012 Mortgage Mortgage
Registry Dec 8, 2012 Mortgage 7872303... Mortgage 7872303...
Registry Dec 8, 2012 Mortgage Mortgage
Registry Dec 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2012 Particulars of a mortgage or charge 7872303... Particulars of a mortgage or charge 7872303...
Registry Dec 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2012 Statement of capital Statement of capital
Registry Dec 3, 2012 Statement of capital 1911150... Statement of capital 1911150...
Registry Dec 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 3, 2012 Solvency statement Solvency statement
Registry Dec 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871396... Statement of satisfaction in full or in part of mortgage or charge 7871396...
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871396... Statement of satisfaction in full or in part of mortgage or charge 7871396...
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Resignation of one Director 2589471... Resignation of one Director 2589471...
Registry Nov 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 1648921... Annual accounts 1648921...
Registry Sep 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Resignation of one Director 2589232... Resignation of one Director 2589232...
Registry Sep 3, 2012 Appointment of a man as Diector and Director Appointment of a man as Diector and Director
Registry Sep 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 19, 2012 Resolution Resolution
Registry Jun 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 14, 2011 Annual accounts Annual accounts
Financials Nov 14, 2011 Annual accounts 1652021... Annual accounts 1652021...
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Annual return 8138811... Annual return 8138811...
Registry Aug 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2011 Change of accounting reference date 2618119... Change of accounting reference date 2618119...
Financials Dec 22, 2010 Annual accounts Annual accounts
Financials Dec 22, 2010 Annual accounts 1676807... Annual accounts 1676807...
Registry Nov 8, 2010 Resolution Resolution
Registry Nov 8, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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