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MAMA FESTIVALS LIMITED

Company number 06798945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2016 AA Full accounts made up to 31 October 2015
15 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
03 Feb 2016 CH01 Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
07 Dec 2015 MR04 Satisfaction of charge 067989450005 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full
23 Oct 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
18 Aug 2015 AP01 Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015
18 Aug 2015 AP01 Appointment of Mr Paul Robert Latham as a director on 6 August 2015
18 Aug 2015 AP03 Appointment of Selina Holliday Emeny as a secretary on 6 August 2015
18 Aug 2015 AD01 Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015
13 Aug 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 AD02 Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom to 59-65 Worship Street London EC2A 2DU
23 Feb 2015 AA Full accounts made up to 26 April 2014
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
23 Jan 2014 AA Full accounts made up to 27 April 2013
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
31 Dec 2013 MR01 Registration of charge 067989450005
26 Mar 2013 AP01 Appointment of Mr Gary Ezard as a director
26 Mar 2013 AP01 Appointment of Ms Kirsty Mcshannon as a director
30 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
14 Dec 2012 AP01 Appointment of Rory Bett as a director
14 Dec 2012 TM02 Termination of appointment of Elaine Marriner as a secretary