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Dato Capital United Kingdom

Mama New Music LTD

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Reports

Extended Company Report with Annual Accounts MAMA NEW MUSIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 01600521
Record last updated Friday, May 10, 2019 2:42:54 AM UTC
Official Address 59 Worship Street Haggerston
There are 263 companies registered at this street
Postal Code EC2A2DU
Sector Licenced clubs

Charts

Visits

MAMA NEW MUSIC LIMITED (United Kingdom) Page visits 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 Apr 6, 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 Aug 6, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
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
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 Dec 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2013 Annual return Annual return
Registry Dec 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2012 Particulars of a mortgage or charge 1600... Particulars of a mortgage or charge 1600...
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 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2012 Particulars of a mortgage or charge 1600... Particulars of a mortgage or charge 1600...
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 1600... Particulars of a mortgage or charge 1600...
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2012 Annual accounts Annual accounts
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 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 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 Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 1600... Statement of satisfaction in full or in part of mortgage or charge 1600...
Registry Aug 15, 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 Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 1600... Statement of satisfaction in full or in part of mortgage or charge 1600...
Registry Aug 15, 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 Aug 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 1600... Statement of satisfaction in full or in part of mortgage or charge 1600...
Registry Jan 5, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 14, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2010 Resignation of one Secretary 1600... Resignation of one Secretary 1600...
Registry Aug 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 28, 2010 Resignation of one Group Development Director and one Director (a man) Resignation of one Group Development Director and one Director (a man)
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1600... Change of particulars for director 1600...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2009 Particulars of a mortgage or charge 1600... Particulars of a mortgage or charge 1600...
Registry Nov 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2009 Particulars of a mortgage or charge 1600... Particulars of a mortgage or charge 1600...
Registry Nov 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Jun 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2009 Change of accounting reference date 1600... Change of accounting reference date 1600...
Registry Mar 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Group Development Director and Director Appointment of a man as Group Development Director and Director
Registry Jan 14, 2009 Resignation of one Director (a man) and one Director Chartered Accountant Resignation of one Director (a man) and one Director Chartered Accountant
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 9, 2009 Register of members Register of members
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2008 Annual return Annual return
Registry Feb 14, 2008 Annual return 1600... Annual return 1600...
Registry Feb 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 13, 2008 Register of members Register of members
Registry Feb 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1600... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1600...
Registry Dec 1, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge

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