MAMA NEW MUSIC LIMITED

Overview

Company Name	MAMA NEW MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01600521
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAMA NEW MUSIC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAMA NEW MUSIC LIMITED located?

Registered Office Address	30 St. John Street EC1M 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of MAMA NEW MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
MEAN FIDDLER HOLDINGS LIMITED	Feb 06, 1996	Feb 06, 1996
MEAN FIDDLER LIMITED	Apr 26, 1989	Apr 26, 1989
PICKWELL LIMITED	Nov 27, 1981	Nov 27, 1981

What are the latest accounts for MAMA NEW MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAMA NEW MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for MAMA NEW MUSIC LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 04, 2021	Change of details for Mama & Company Limited as a person with significant control on Jul 16, 2020	2 pages	PSC05

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Director's details changed for Lynn Lavelle on Aug 07, 2020	2 pages	CH01

Jul 16, 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 16, 2020	1 pages	AD01

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

May 08, 2019	Appointment of Lynn Lavelle as a director on Apr 24, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Termination of appointment of Paul Robert Latham as a director on Aug 22, 2018	1 pages	TM01

Aug 29, 2018	Appointment of Selina Holliday Emeny as a director on Aug 22, 2018	2 pages	AP01

Aug 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with updates	3 pages	CS01

Sep 05, 2017	Satisfaction of charge 55 in full	2 pages	MR04

Jul 20, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Oct 28, 2016	Current accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of MAMA NEW MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 06, 2015		Secretary	St. John Street EC1M 4AY London 30 England					200277040001
BETT, Rory David Philip St. John Street EC1M 4AY London 30 England	Dec 03, 2012		Director	St. John Street EC1M 4AY London 30 England	England	British	1970-5	Director	174395020001
DOUGLAS, Stuart Robert St. John Street EC1M 4AY London 30 England	Aug 06, 2015		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1967-4	Finance Director	202202900001
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 22, 2018		Director	St. John Street EC1M 4AY London 30 England	England	British	1968-7	Solicitor	76404320003
EZARD, Gary St. John Street EC1M 4AY London 30 England	Mar 25, 2013		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1964-5	Company Director	174730630001
LAVELLE, Lynn St. John Street EC1M 4AY London 30 England	Apr 24, 2019		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1977-8	Svp Finance	258276920002
ANGLIM, John 14 Roe Lane Kingsbury NW9 9BJ London	Mar 24, 1998	Apr 20, 1999	Secretary	14 Roe Lane Kingsbury NW9 9BJ London		British			42238460001
BENN, Melvin John Claremont Road TW1 2QX Twickenham 13 Middlesex	Dec 19, 2000	Oct 10, 2005	Secretary	Claremont Road TW1 2QX Twickenham 13 Middlesex		British		Company Director	79847980002
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Oct 10, 2005	Aug 10, 2007	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		Solicitor	76404320002
MARRINER, Elaine 2-4 York Road SL6 1SR Maidenhead Shelly House Berkshire	Aug 26, 2010	Dec 03, 2012	Secretary	2-4 York Road SL6 1SR Maidenhead Shelly House Berkshire					153705270001
O'KEEFFE, Michael 67 Grosvenor Road N10 2DU London	Aug 25, 1992	Jul 12, 2001	Secretary	67 Grosvenor Road N10 2DU London		Irish			30007530002
POWER, William 7 Gascony Avenue Kilburn NW6 4NB London		Jun 30, 1993	Secretary	7 Gascony Avenue Kilburn NW6 4NB London		British			20381320001
SWEENEY, Eileen Madeleine 45 Moss Lane HA5 3BB Pinner Middlesex	Jul 12, 2001	Oct 10, 2005	Secretary	45 Moss Lane HA5 3BB Pinner Middlesex		British			77063410002
HARRISON CLARK (SECRETARIAL) LTD 5 Deansway WR1 2JG Worcester Worcestershire	Aug 10, 2007	Aug 26, 2010	Secretary	5 Deansway WR1 2JG Worcester Worcestershire					97826980001
BENN, Melvin John Claremont Road TW1 2QX Twickenham 13 Middlesex	May 29, 1997	Aug 10, 2007	Director	Claremont Road TW1 2QX Twickenham 13 Middlesex	England	British	1955-10	Music Promoter	79847980002
DESMOND, Denis James Vartry Lodge Strand Road IRISH Killiney Dublin Ireland	Oct 10, 2005	Aug 10, 2007	Director	Vartry Lodge Strand Road IRISH Killiney Dublin Ireland	Ireland	Irish	1953-7	Director	297935720001
DOUGLAS, Stuart Robert 23 Elmside Onslow Village GU2 7SH Guildford Surrey	Jul 12, 2006	Aug 10, 2007	Director	23 Elmside Onslow Village GU2 7SH Guildford Surrey		British	1967-4	Accountant	91330020001
DRISCOLL, Adam Charles 59-65 Worship Street London EC2A 2DU	Aug 10, 2007	Feb 25, 2010	Director	59-65 Worship Street London EC2A 2DU	England	British	1968-8	Director	39497550005
FOX, Simon Richard 59-65 Worship Street London EC2A 2DU	Mar 02, 2010	Sep 03, 2012	Director	59-65 Worship Street London EC2A 2DU	United Kingdom	British	1961-3	Company Director	58101280002
JAMES, Dean 59-65 Worship Street London EC2A 2DU	Aug 10, 2007	Jan 24, 2014	Director	59-65 Worship Street London EC2A 2DU	United Kingdom	British	1960-9	Director	149656810001
LATHAM, Paul Robert 19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England	Aug 06, 2015	Aug 22, 2018	Director	19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England	England	British	1960-9	Ceo	103647900001
LATHAM, Paul Robert 166 Turncroft Lane SK1 4AR Stockport Cheshire	Oct 10, 2005	Aug 10, 2007	Director	166 Turncroft Lane SK1 4AR Stockport Cheshire	England	British	1960-9	Ceo	103647900001
MCSHANNON, Kirsty 59-65 Worship Street London EC2A 2DU	Mar 25, 2013	Nov 20, 2014	Director	59-65 Worship Street London EC2A 2DU	United Kingdom	British	1978-3	Company Director	174361320001
MOORE, Trevor Philip 59-65 Worship Street London EC2A 2DU	Sep 03, 2012	Dec 03, 2012	Director	59-65 Worship Street London EC2A 2DU	United Kingdom	British	1969-7	Director	113047410001
MYERS, Dominic Peter 59-65 Worship Street London EC2A 2DU	Jan 14, 2009	Mar 28, 2010	Director	59-65 Worship Street London EC2A 2DU	Great Britain	British	1962-8	Group Development Director	145115840001
O'KEEFFE, Michael 67 Grosvenor Road N10 2DU London	Jun 09, 1993	Mar 05, 2001	Director	67 Grosvenor Road N10 2DU London		Irish	1963-11	Chartered Accountant	30007530002
PERNOW, Carl Birger 23 Penzance Street W11 4QX London	Oct 10, 2005	Apr 10, 2007	Director	23 Penzance Street W11 4QX London		Swedish	1961-6	President International Music	101149290002
POWER, John Vincent Flat 85 11 Sheldon Square W2 6DQ London		Mar 11, 2005	Director	Flat 85 11 Sheldon Square W2 6DQ London	United Kingdom	Irish	1947-4	Company Director	109762290001
POWER, Maurice 74 Gloucester Terrace W2 London	Jun 30, 1993	Mar 05, 2001	Director	74 Gloucester Terrace W2 London		British	1968-1	Club Manager	51388760001
POWER, William 7 Gascony Avenue Kilburn NW6 4NB London		Jun 30, 1993	Director	7 Gascony Avenue Kilburn NW6 4NB London		British	1949-7	Director	20381320001
SIMMONS, Thomas Bernard 12 Halland Close North Road RH10 1SD Crawley Sussex	Aug 10, 2007	Jan 14, 2009	Director	12 Halland Close North Road RH10 1SD Crawley Sussex	England	British	1943-8	Director Chartered Accountant	80640100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAMA NEW MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mama & Company Limited

Apr 06, 2016

St. John Street

EC1M 4AY London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04254431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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