MAMA & COMPANY SERVICES LIMITED
Company is dissolved
General Information
NAME
MAMA & COMPANY SERVICES LIMITED
COMPANY NUMBER
03774450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1999
(25 years and 6 months old)
WEBSITE
CHANNELFLY.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/11/2012
10/06/2014
CHANNELFLY LIMITED
View all previous names
LONDON
W1F 7TS
2nd Floor
Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 19/04/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 19/04/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
Credit Risk Overview
Want to learn more about MAMA & COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMA & COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMA & COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
|
Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 106 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 18 Past: 98 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 19/04/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 19/04/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 15/03/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 14/03/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 13/03/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 22/02/2024 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 15/01/2024 | New Board Member Lynn Lavelle (925827692) Appointed |
| 18/12/2023 | New Board Member Lynn Lavelle (925827692) Appointed |
| 12/07/2023 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 15/06/2023 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Lynn Lavelle (925827692) Appointed |
| 31/08/2018 | Paul Robert Latham (910364790) has left the board |
| 31/08/2018 | New Board Member Selina Holliday Emeny (907640432) Appointed |
| 31/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 20/08/2015 | New Board Member Stuart Robert Douglas (909133002) Appointed |
| 20/08/2015 | New Board Member Paul Robert Latham (910364790) Appointed |
| 20/08/2015 | New Company Secretary Selina Holliday Emeny (920027355) Appointed |
| 20/08/2015 | Change in Reg. Office |
| 24/05/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 30/01/2015 | Kirsty McShannon (917436132) has left the board |
| 29/05/2014 | New Annual Return filed |
| 30/01/2014 | Dean James (914965681) has left the board |
| 29/01/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Kirsty McShannon (917436132) Appointed |
| 29/03/2013 | New Board Member Kirsty McShannon (917436132) Appointed |
| 18/12/2012 | Christopher Mark Pennie (913697732) has left the board |
| 18/12/2012 | Elaine Marriner (915371490) has left the board |
| 18/12/2012 | Trevor Philip Moore (911304741) has left the board |
| 18/12/2012 | New Board Member Rory Bett (917439502) Appointed |
| 03/10/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Trevor Philip Moore Appointed |
| 12/09/2012 | Simon Richard Fox has left the board |
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