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MAB POMS LIMITED

MAB POMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAB POMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09862011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAB POMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MAB POMS LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAB POMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAB POMS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for MAB POMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Celyn Barry Allan Jones as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Cessation of Andrew Brian Evans as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Cessation of Adrian Shannon as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Change of details for Mad as Birds Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Sean Patrick Marley as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Brian Evans as a director on Jun 04, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Adrian Paul Shannon as a director on Aug 27, 2020

    		1 pagesTM01

    Notification of Mad as Birds Limited as a person with significant control on Jun 24, 2020

    		4 pagesPSC02

    Termination of appointment of Robert Francis Clarke as a director on Jun 24, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Director's details changed for Mr Andrew Brian Evans on Jun 28, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Brian Evans as a person with significant control on Jun 28, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MAB POMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Celyn Barry Allan
    Eaton Road
    CH48 3HE Wirral
    11
    Merseyside
    United Kingdom
    		Director
    Eaton Road
    CH48 3HE Wirral
    11
    Merseyside
    United Kingdom
    		United KingdomBritishActor189562070001
    MARLEY, Sean Patrick
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Director
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		United KingdomBritishCompany Director171201320001
    CLARKE, Robert Francis
    c/o Hiller Hopkins
    Pall Mall
    SW1Y 5JG London
    45
    		Director
    c/o Hiller Hopkins
    Pall Mall
    SW1Y 5JG London
    45
    		United KingdomBritishNone215860540001
    EVANS, Andrew Brian
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Director
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		United KingdomBritishProducer179259600004
    SHANNON, Adrian Paul
    Dawstone Rise
    CH60 4TD Wirral
    1
    Merseyside
    England
    		Director
    Dawstone Rise
    CH60 4TD Wirral
    1
    Merseyside
    England
    		United KingdomBritishProducer146326200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAB POMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Jun 24, 2020
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08883566
    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.
    Mr Andrew Brian Evans
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Apr 06, 2016
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Celyn Barry Allan Jones
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Apr 06, 2016
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Shannon
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Apr 06, 2016
    45 Pall Mall
    SW1Y 5JG London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0