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Nom

Mama & Company Limited

Adresse
30 St. John Street
London
EC1M 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04254431 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mama Group Limited
  • Campus Media PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uk Festival Holdings Limited Status: Active Notified: 01/04/2025 Companies House Number: 05646353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Juno Newco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 08249914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ln-Gaiety Holdings Limited Status: Ceased Notified: 28/07/2016 Ceased: 01/04/2025 Companies House Number: 05322257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bett, Rory David Philip London, England Status: Active Notified: 03/12/2012 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Douglas, Stuart Robert London, England Status: Active Notified: 06/08/2015 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 22/08/2018 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Emeny, Selina Holliday London, England Status: Active Notified: 06/08/2015 Role: Secretary
    Ezard, Gary London, England Status: Active Notified: 18/02/2013 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavelle, Lynn London, England Status: Active Notified: 24/04/2019 Date of Birth: 08/1977 Occupation: Svp Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Charles Alexander Harkstead Road Holbrook, Ipswich Status: Ceased Notified: 15/12/2005 Ceased: 02/03/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mama & Company Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03774450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mama Festivals Limited Status: Active Notified: 06/04/2016 Companies House Number: 06798945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mama NEW Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01600521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors