MAMBO LTD
33 PRIORY ROAD, SOUTHAMPTON SO17 2HT- Active
- Private Limited Company
- Company No. 07510290
- Last Updated: 01 Mar 2024
Company Profile
MAMBO LTD was incorporated on Monday, January 31, 2011 as a Private Limited Company with registered address in SOUTHAMPTON. MAMBO LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 13 years 7 months and 21 days.
| Name | MAMBO LTD |
|---|---|
| Company number | 07510290 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 PRIORY ROAD SOUTHAMPTON SO17 2HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Reginald Karl Wilson Nationality: English |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Grant Paul Van Dijk Nationality: Dutch |
Dates: Wednesday, November 14, 2018 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bertrand Folliet Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against MAMBO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAMBO LTD | 31 Jan 2011 |
| MY BOX OFFICE LIMITED | 18 Mar 2011 |
| TVIEW NETWORKS LIMITED | 05 Oct 2017 |
| TVIEW MEDIA (NETWORKS) LIMITED | 08 Jul 2021 |