Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Mama & Company Limited
- Incorporated
- 18 July 2001 (25 years)
- Previously known as
- Mama Group Limited (until 6 February 2013)Mama Group PLC (until 8 November 2010)Campus Media PLC (until 14 December 2005)Earlier: Requestpage Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 St. John StreetLondonEC1M 4AY
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 22 August 2018
British
Born July 1968 (58)
Emeny, Selina Holliday
Secretary · Appointed 6 August 2015
Director · Appointed 6 August 2015
British
Born April 1967 (59)
Director · Appointed 18 February 2013
British
Born May 1964 (62)
Director · Appointed 3 December 2012
British
Born May 1970 (56)
Officer history (26 former)
24 April 2019
22 August 2018
22 August 2018
7 December 2016
12 October 2016
6 August 2015
6 August 2015
6 August 2015
Appointed Emeny, Selina Holliday as Secretary
20 November 2014
24 January 2014
18 February 2013
18 February 2013
3 December 2012
3 December 2012
3 December 2012
Resigned Marriner, Elaine as Secretary
1 November 2012
Resigned Pennie, Christopher Mark as Director
3 September 2012
3 September 2012
26 August 2010
Resigned Mcshannon, Kirsty as Secretary
26 August 2010
Appointed Marriner, Elaine as Secretary
2 March 2010
2 March 2010
25 February 2010
5 May 2009
9 March 2009
Appointed Mcshannon, Kirsty as Secretary
18 February 2009
Appointed Pennie, Christopher Mark as Director
31 December 2008
31 July 2007
31 July 2007
31 July 2007
14 September 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
28 April 2005
27 April 2005
27 April 2005
Resigned Vanderkar, Michael Joseph as Director
8 February 2005
Resigned Lynds, Simon Walter as Director
15 July 2004
15 July 2004
1 February 2004
1 February 2004
Resigned Saint-Marc, Alexandra as Director
15 November 2002
Appointed Saint-Marc, Alexandra as Director
15 November 2002
31 August 2002
Resigned Spratling, Christopher John as Director
27 February 2002
12 February 2002
Appointed Vanderkar, Michael Joseph as Director
12 February 2002
12 February 2002
12 February 2002
Appointed Spratling, Christopher John as Director
18 December 2001
18 December 2001
Appointed Lynds, Simon Walter as Director
13 December 2001
13 December 2001
18 July 2001
18 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05646353
Holdings 2
Companies where Mama & Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2025
Ceased Ln-Gaiety Holdings Limited — Owns 75–100% of shares
28 July 2016
Ceased Juno Newco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with updates | 18 July 2025 | ||
| 16 April 2025 | Cessation of a person with significant control | |||
| 16 April 2025 | Notification of a person with significant control |
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