Mama Festivals Limited

06798945

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY

Incorporated 22/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

90020

Support activities to performing arts

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

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 27/12/2013Registered 31/12/2013Satisfied 07/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2012Registered 08/12/2012Satisfied 07/12/2015

charge

satisfied

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

Created 03/12/2012Registered 08/12/2012Satisfied 13/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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