Mama & Company Limited

General information

Name:

Mama & Company Ltd

Office Address:

30 St. John Street EC1M 4AY London

Number: 04254431

Incorporation date: 2001-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mama & Company Limited was set up as Private Limited Company, based in 30 St. John Street in London. The headquarters' zip code is EC1M 4AY. The enterprise has been in existence since 2001. The registration number is 04254431. It 's been eleven years since This firm's business name is Mama & Company Limited, but till 2013 the business name was Mama Group and before that, until 2005-12-14 this company was known as Campus Media PLC. This means it has used four different company names. This firm's SIC code is 70100 and has the NACE code: Activities of head offices. The most recent financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-07-18.

The trademark of Mama & Company is "MAMA". It was submitted in July, 2013 and it got published in the journal number 2014-003.

Because of this particular firm's magnitude, it became unavoidable to formally appoint other directors, among others: Lynn L., Selina E., Stuart D. who have been participating in joint efforts since 2019 for the benefit of this specific limited company. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Selina E. as a secretary since August 2015.

  • Previous company's names
  • Mama & Company Limited 2013-02-06
  • Mama Group Limited 2005-12-14
  • Campus Media Plc 2002-01-25
  • Requestpage Limited 2001-07-18

Trade marks

Trademark UK00003012625
Trademark image:-
Trademark name:MAMA
Status:Application Published
Filing date:2013-07-04
Owner name:MAMA & Company Limited
Owner address:59-65 Worship Street, London, United Kingdom, EC2A 2DU

Company staff

Lynn L.

Role: Director

Appointed: 24 April 2019

Latest update: 23 April 2024

Selina E.

Role: Director

Appointed: 22 August 2018

Latest update: 23 April 2024

Selina E.

Role: Secretary

Appointed: 06 August 2015

Latest update: 23 April 2024

Stuart D.

Role: Director

Appointed: 06 August 2015

Latest update: 23 April 2024

Gary E.

Role: Director

Appointed: 18 February 2013

Latest update: 23 April 2024

Rory B.

Role: Director

Appointed: 03 December 2012

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Ln-Gaiety Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John Street, EC1M 4AY and was registered as a PSC under the reg no 05322257.

Ln-Gaiety Holdings Limited
Address: 30 St. John Street, London, EC1M 4AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05322257
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Juno Newco Limited
Address: 2nd Floor, Regent Arcade House Argyll Street, London, W1F 7TS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 8249914
Notified on 6 April 2016
Ceased on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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