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Home > England & Wales Companies > MAMA BRAND PARTNERSHIPS LIMITED
Company Information for

MAMA BRAND PARTNERSHIPS LIMITED

2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
Company Registration Number
03510149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mama Brand Partnerships Ltd
MAMA BRAND PARTNERSHIPS LIMITED was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mama Brand Partnerships Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAMA BRAND PARTNERSHIPS LIMITED
 
Legal Registered Office
2ND FLOOR, REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in EC2A
 
Previous Names
MUSIC AND MEDIA SOLUTIONS GROUP LIMITED22/05/2014
CHANNELFLY ENTERPRISES LIMITED20/03/2008
FLY ENTERPRISES LIMITED17/12/2003
BNB LIMITED06/01/1999
ARTICULATE PRODUCTIONS LIMITED09/04/1998
Filing Information
Company Number 03510149
Company ID Number 03510149
Date formed 1998-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 30/09/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2017-12-07 10:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMA BRAND PARTNERSHIPS LIMITED
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Company Officers of MAMA BRAND PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2015-08-06
RORY DAVID PHILIP BETT
 Director 2012-12-03
STUART ROBERT DOUGLAS
 Director 2015-08-06
GARY EZARD
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT LATHAM
 Director 2015-08-06 2016-10-12
KIRSTY MCSHANNON
 Director 2013-05-02 2014-11-20
DEAN JAMES
 Director 2009-03-09 2014-01-24
ELAINE MARRINER
 Company Secretary 2010-08-26 2012-12-03
TREVOR PHILIP MOORE
 Director 2012-09-03 2012-12-03
SIMON RICHARD FOX
 Director 2010-03-02 2012-09-03
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2007-07-31 2010-08-26
ADAM CHARLES DRISCOLL
 Director 1998-04-01 2010-02-25
THOMAS BERNARD SIMMONS
 Director 2007-07-31 2009-05-05
JASON BICK
 Director 2003-12-01 2008-05-31
PHILIP ANDREW MURPHY
 Company Secretary 1999-01-27 2007-07-31
PHILIP ANDREW MURPHY
 Director 1998-04-01 2007-07-31
SIMON GRANT LOWRY
 Director 2000-04-19 2002-05-01
STEVEN LEONARD JONES
 Director 1999-01-27 1999-07-02
GORDON DAVID HARRIS
 Company Secretary 1998-04-01 1999-01-27
EDEN SECRETARIES LIMITED
 Company Secretary 1998-02-13 1998-04-01
GLASSMILL LIMITED
 Nominated Director 1998-02-13 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY DAVID PHILIP BETT POLLINATION MUSIC LIMITED Director 2014-03-05 CURRENT 2001-05-10 Active - Proposal to Strike off
RORY DAVID PHILIP BETT HOXTON BAR & KITCHEN LIMITED Director 2014-03-03 CURRENT 1998-01-21 Dissolved 2015-07-28
RORY DAVID PHILIP BETT WILDERNESS FESTIVALS LIMITED Director 2014-03-03 CURRENT 2011-03-31 Dissolved 2017-12-19
RORY DAVID PHILIP BETT SECRET VENTURES LIMITED Director 2014-02-20 CURRENT 2011-12-20 Dissolved 2017-12-19
RORY DAVID PHILIP BETT ANGEL ENTERTAINMENT LIMITED Director 2014-02-18 CURRENT 2003-09-16 Dissolved 2015-06-09
RORY DAVID PHILIP BETT GLOBALGATHERING GROUP LIMITED Director 2014-02-18 CURRENT 2004-07-23 Active
RORY DAVID PHILIP BETT ANGEL VENUES LIMITED Director 2014-02-18 CURRENT 2001-10-30 Active
RORY DAVID PHILIP BETT ANGEL FESTIVALS LIMITED Director 2014-01-31 CURRENT 2006-02-24 Dissolved 2017-12-12
RORY DAVID PHILIP BETT LOVEBOX FESTIVALS LIMITED Director 2014-01-30 CURRENT 2008-08-19 Dissolved 2017-12-19
RORY DAVID PHILIP BETT WILDERNESS VENTURES LIMITED Director 2014-01-30 CURRENT 2011-12-16 Dissolved 2017-12-19
RORY DAVID PHILIP BETT MANETT INVESTMENTS (US) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT MANETT HOLDINGS (UK) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT BARFLY CLUB HOLDINGS LIMITED Director 2012-12-03 CURRENT 2006-05-24 Dissolved 2015-06-09
RORY DAVID PHILIP BETT BARFLY CLUB LIMITED Director 2012-12-03 CURRENT 1996-12-02 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MF PRESENTS LIMITED Director 2012-12-03 CURRENT 1996-02-09 Dissolved 2015-06-09
RORY DAVID PHILIP BETT STONESTHROW MEDIA LIMITED Director 2012-12-03 CURRENT 2002-08-30 Dissolved 2015-06-09
RORY DAVID PHILIP BETT SUPERVISION MANAGEMENT GROUP LIMITED Director 2012-12-03 CURRENT 1999-11-08 Dissolved 2015-06-09
RORY DAVID PHILIP BETT FORUM CLUB (KENTISH TOWN) LIMITED Director 2012-12-03 CURRENT 1999-07-14 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MEAN FIDDLER GROUP LIMITED Director 2012-12-03 CURRENT 2008-10-09 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA & COMPANY SERVICES LIMITED Director 2012-12-03 CURRENT 1999-05-20 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA & COMPANY LIMITED Director 2012-12-03 CURRENT 2001-07-18 Active
RORY DAVID PHILIP BETT MAMA FESTIVALS LIMITED Director 2012-12-03 CURRENT 2009-01-22 Active
RORY DAVID PHILIP BETT MAMA NEW MUSIC LIMITED Director 2012-12-03 CURRENT 1981-11-27 Active
RORY DAVID PHILIP BETT JUNO NEWCO LIMITED Director 2012-10-19 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
GARY EZARD MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB HOLDINGS LIMITED Director 2013-11-26 CURRENT 2006-05-24 Dissolved 2015-06-09
GARY EZARD PAPA PROJECTS LIMITED Director 2013-11-26 CURRENT 2009-09-29 Dissolved 2015-06-09
GARY EZARD MEAN FIDDLER GROUP LIMITED Director 2013-11-26 CURRENT 2008-10-09 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB LIMITED Director 2013-09-18 CURRENT 1996-12-02 Dissolved 2015-06-16
GARY EZARD SUPERVISION MANAGEMENT GROUP LIMITED Director 2013-09-18 CURRENT 1999-11-08 Dissolved 2015-06-09
GARY EZARD POLLINATION MUSIC LIMITED Director 2013-09-02 CURRENT 2001-05-10 Active - Proposal to Strike off
GARY EZARD MF PRESENTS LIMITED Director 2013-05-15 CURRENT 1996-02-09 Dissolved 2015-06-09
GARY EZARD FORUM CLUB (KENTISH TOWN) LIMITED Director 2013-05-15 CURRENT 1999-07-14 Dissolved 2015-06-16
GARY EZARD ANGEL ENTERTAINMENT LIMITED Director 2013-05-15 CURRENT 2003-09-16 Dissolved 2015-06-09
GARY EZARD GLOBALGATHERING GROUP LIMITED Director 2013-05-15 CURRENT 2004-07-23 Active
GARY EZARD ANGEL VENUES LIMITED Director 2013-05-15 CURRENT 2001-10-30 Active
GARY EZARD MANETT INVESTMENTS (US) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD MANETT HOLDINGS (UK) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD STONESTHROW MEDIA LIMITED Director 2013-03-25 CURRENT 2002-08-30 Dissolved 2015-06-09
GARY EZARD MUSIC AND MEDIA SOLUTIONS LIMITED Director 2013-03-25 CURRENT 2007-06-13 Dissolved 2015-06-09
GARY EZARD LOVEBOX FESTIVALS LIMITED Director 2013-03-25 CURRENT 2008-08-19 Dissolved 2017-12-19
GARY EZARD MAMA & COMPANY SERVICES LIMITED Director 2013-03-25 CURRENT 1999-05-20 Active - Proposal to Strike off
GARY EZARD MAMA FESTIVALS LIMITED Director 2013-03-25 CURRENT 2009-01-22 Active
GARY EZARD MAMA NEW MUSIC LIMITED Director 2013-03-25 CURRENT 1981-11-27 Active
GARY EZARD HOXTON BAR & KITCHEN LIMITED Director 2013-03-13 CURRENT 1998-01-21 Dissolved 2015-07-28
GARY EZARD MAMA & COMPANY LIMITED Director 2013-02-18 CURRENT 2001-07-18 Active
GARY EZARD JUNO NEWCO LIMITED Director 2012-12-03 CURRENT 2012-10-11 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-15DS01Application to strike the company off the register
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07SH19Statement of capital on 2016-12-07 GBP 1
2016-12-07SH20Statement by Directors
2016-12-07CAP-SSSolvency Statement dated 23/11/16
2016-12-07RES06REDUCE ISSUED CAPITAL 23/11/2016
2016-12-07RES13Resolutions passed:
  • Share premium account cancelled 23/11/2016
  • Resolution of reduction in issued share capital
2016-11-02AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-01AD02Register inspection address changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR England to 59-65 Worship Street London EC2A 2DU
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035101490009
2015-10-23AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 59-65 Worship Street London EC2A 2DU
2015-08-18AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2015-08-18AP03Appointment of Selina Holliday Emeny as company secretary on 2015-08-06
2015-08-18AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-02-23AAFULL ACCOUNTS MADE UP TO 26/04/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON
2014-05-22RES15CHANGE OF NAME 24/04/2014
2014-05-22CERTNMCOMPANY NAME CHANGED MUSIC AND MEDIA SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 22/05/14
2014-05-19RES15CHANGE OF NAME 24/04/2014
2014-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0113/02/14 FULL LIST
2014-02-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES
2014-01-23AAFULL ACCOUNTS MADE UP TO 27/04/13
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035101490009
2013-05-02AP01DIRECTOR APPOINTED MR GARY EZARD
2013-05-02AP01DIRECTOR APPOINTED MS KIRSTY MCSHANNON
2013-03-27AR0113/02/13 FULL LIST
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
2012-12-20AP01DIRECTOR APPOINTED RORY BETT
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-26AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11AP01DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-03-27AR0113/02/12 FULL LIST
2011-11-23AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-05AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-04-15AR0113/02/11 FULL LIST
2011-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-04-15AD02SAIL ADDRESS CREATED
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-26AP03SECRETARY APPOINTED MRS ELAINE MARRINER
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-30AR0113/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 12/02/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 12/02/2010
2010-03-29AP01DIRECTOR APPOINTED MR SIMON RICHARD FOX
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL
2009-08-18MISCAUDITORS RESIGNATION
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS
2009-05-06363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED DEAN JAMES
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JASON BICK
2008-03-20CERTNMCOMPANY NAME CHANGED CHANNELFLY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/03/08
2008-02-29363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-28190LOCATION OF DEBENTURE REGISTER
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ZEPPELIN BUILDING 59-61 FARRINGDON ROAD LONDON EC1M 3JB
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAMA BRAND PARTNERSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAMA BRAND PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-12-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-12-08 Satisfied LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-08 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-07-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-08-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2002-10-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-05-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MAMA BRAND PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAMA BRAND PARTNERSHIPS LIMITED
Trademarks
We have not found any records of MAMA BRAND PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMA BRAND PARTNERSHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAMA BRAND PARTNERSHIPS LIMITED are:

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SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where MAMA BRAND PARTNERSHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMA BRAND PARTNERSHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAMA BRAND PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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