MAMA BRAND PARTNERSHIPS LIMITED - LONDON


Overview

MAMA BRAND PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAMA BRAND PARTNERSHIPS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510149. The accounts status is FULL.

MAMA BRAND PARTNERSHIPS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2015

Registered Office

2ND FLOOR, REGENT ARCADE HOUSE
LONDON
W1F 7TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY DAVID PHILIP BETT May 1970 British Director 2012-12-03 CURRENT
MR GARY EZARD May 1964 British Director 2013-05-02 CURRENT
SELINA HOLLIDAY EMENY Secretary 2015-08-06 CURRENT
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2015-08-06 CURRENT
MR SIMON GRANT LOWRY Mar 1965 British Director 2000-04-19 UNTIL 2002-05-01 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-04-01 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-07-31 UNTIL 2010-08-26 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 1998-02-13 UNTIL 1998-04-01 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Secretary 1999-01-27 UNTIL 2007-07-31 RESIGNED
GORDON DAVID HARRIS Oct 1959 Secretary 1998-04-01 UNTIL 1999-01-27 RESIGNED
MRS ELAINE MARRINER Secretary 2010-08-26 UNTIL 2012-12-03 RESIGNED
MR PAUL ROBERT LATHAM Sep 1960 British Director 2015-08-06 UNTIL 2016-10-12 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Director 2007-07-31 UNTIL 2009-05-05 RESIGNED
MR STEVEN LEONARD JONES Aug 1956 British Director 1999-01-27 UNTIL 1999-07-02 RESIGNED
MS KIRSTY MCSHANNON Mar 1978 British Director 2013-05-02 UNTIL 2014-11-20 RESIGNED
MR DEAN JAMES Sep 1960 British Director 2009-03-09 UNTIL 2014-01-24 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Director 1998-04-01 UNTIL 2007-07-31 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2012-09-03 UNTIL 2012-12-03 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 1998-04-01 UNTIL 2010-02-25 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2010-03-02 UNTIL 2012-09-03 RESIGNED
JASON BICK Aug 1969 British Director 2003-12-01 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mama & Company Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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