Mama New Music Limited

01600521

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY

Incorporated 27/11/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Rory David Philip Bett

director · Since 03/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Gary Ezard

director · Since 25/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Selina Holliday Emeny

secretary · Since 06/08/2015

Mr Stuart Robert Douglas

director · Since 06/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mrs Selina Holliday Emeny

director · Since 22/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

Persons with Significant Control

Mama & Company Limited

75–100% shares

75–100% votes

Appoint directors

30, St. John Street, London, EC1M 4AY

Reg: 04254431 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 27/12/2013Registered 31/12/2013Satisfied 27/11/2015

charge

satisfied

LDC (MANAGERS) LIMITED (THE SECURITY TRUSTEE)

Created 11/12/2012Registered 18/12/2012Satisfied 13/08/2015

charge

satisfied

HMV GROUP PLC

Created 10/12/2012Registered 17/12/2012Satisfied 13/08/2015

charge

satisfied

HMV GROUP PLC

Created 03/12/2012Registered 12/12/2012Satisfied 14/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2012Registered 08/12/2012Satisfied 27/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2012Registered 08/12/2012Satisfied 05/09/2017

charge

satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 03/12/2012Registered 08/12/2012Satisfied 23/09/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2010Registered 03/08/2010Satisfied 10/12/2012

charge

satisfied

NORTRUST NOMINEES LIMITED

Created 03/03/2010Registered 10/03/2010Satisfied 09/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2009Registered 25/11/2009Satisfied 09/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2009Registered 19/11/2009Satisfied 09/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2009Registered 19/11/2009Satisfied 09/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/11/2009Registered 19/11/2009Satisfied 09/08/2012

charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 15/01/2009Registered 04/02/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/07/2008Registered 01/08/2008Satisfied 09/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2007Registered 30/11/2007Satisfied 22/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 03/03/2004Satisfied 16/05/2006

charge

satisfied

BASS BREWERS LIMITED

Created 20/07/2001Registered 21/07/2001Satisfied 18/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/2001Registered 14/07/2001Satisfied 25/07/2007

charge

satisfied

TICKETMASTER UK LIMITED

Created 11/02/2000Registered 23/02/2000Satisfied 25/07/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 11/02/2000Registered 17/02/2000Satisfied 21/03/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 11/02/2000Registered 17/02/2000Satisfied 21/03/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 11/02/2000Registered 17/02/2000Satisfied 14/03/2001

charge

satisfied

BASS BREWERS LIMITED

Created 07/06/1999Registered 19/06/1999Satisfied 31/03/2004

charge

satisfied

BASS BREWERS LIMITED

Created 07/06/1999Registered 19/06/1999Satisfied 06/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1999Registered 15/06/1999Satisfied 29/10/1999

charge

satisfied

TICKETMASTER UK LIMITED

Created 08/06/1999Registered 10/06/1999Satisfied 25/07/2007

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 22/01/1999Registered 06/02/1999Satisfied 14/08/1999

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 27/10/1998Registered 03/11/1998Satisfied 14/08/1999

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 27/10/1998Registered 03/11/1998Satisfied 10/02/2001

charge

satisfied

TICKETMASTER (UK) LIMITED

Created 06/04/1998Registered 07/04/1998Satisfied 25/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1997Registered 21/10/1997Satisfied 14/08/1999

charge

satisfied

DUNBAR BANK PLC

Created 15/07/1997Registered 24/07/1997Satisfied 14/08/1999

charge

satisfied

DUNBAR BANK PLC

Created 15/07/1997Registered 23/07/1997Satisfied 14/08/1999

charge

satisfied

DUNBAR BANK PLC

Created 15/07/1997Registered 23/07/1997Satisfied 14/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1997Registered 25/06/1997Satisfied 14/08/1999

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 07/08/1996Registered 14/08/1996Satisfied 29/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1996Registered 20/06/1996Satisfied 14/08/1999

charge

satisfied

TICKETMASTER UK LIMITED

Created 15/05/1996Registered 18/05/1996Satisfied 25/07/2007

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 19/04/1996Registered 23/04/1996Satisfied 29/09/1999

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 15/04/1996Registered 17/04/1996Satisfied 14/08/1999

charge

satisfied

CROFTEDGE LIMITED

Created 23/11/1995Registered 28/11/1995Satisfied 29/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1994Registered 17/01/1994Satisfied 14/08/1999

charge

satisfied

ALLIED-LYONS RETAILING LIMITED

Created 30/07/1993Registered 07/08/1993Satisfied 29/09/1999

charge

satisfied

FOLGATE ESTATES LIMITED

Created 08/04/1993Registered 08/04/1993Satisfied 25/05/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1992Registered 04/09/1992Satisfied 29/10/1999

charge

satisfied

ALLIED BREWERIES LIMITED

Created 30/01/1992Registered 20/02/1992Satisfied 29/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1992Registered 17/02/1992Satisfied 29/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1992Registered 28/01/1992Satisfied 08/04/1993

charge

satisfied

ALLIED BEWERIES LIMITED

Created 28/02/1991Registered 15/03/1991Satisfied 29/09/1999

charge

satisfied

ALLIED BREWERIES LIMITED.

Created 06/07/1990Registered 17/07/1990Satisfied 29/09/1999

charge

satisfied

ALLIED BREWERIES LIMITED

Created 01/02/1990Registered 03/02/1990Satisfied 27/04/1993

charge

satisfied

ALLIED BREWRIES LTD

Created 18/09/1989Registered 27/09/1989Satisfied 08/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1988Registered 07/06/1988Satisfied 29/10/1999

charge

satisfied

ALLIED BREWERIES LIMITED

Created 04/08/1987Registered 21/08/1987Satisfied 08/04/1993

charge

satisfied

ALLIED BREWERIES LIMITED.

Created 09/01/1987Registered 29/01/1987Satisfied 08/04/1993

charge

satisfied

ALLIED BREWERIES LIMITED

Created 20/10/1986Registered 25/10/1986Satisfied 08/04/1993

charge

satisfied

ALLIED BREWERIES LIMITED

Created 11/10/1985Registered 23/10/1985Satisfied 08/04/1993

charge

satisfied

WATNEY COMBE REID & CO LIMITED.

Created 11/10/1985Registered 16/10/1985Satisfied 08/04/1993