TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
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
Noms Précédents
  • Mama Group Limited
  • Campus Media PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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