DAUGHTER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DAUGHTER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAUGHTER INVESTMENTS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DAUGHTER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BISCUIT BUILDING
LONDON
E2 7DD

This Company Originates in : United Kingdom
Previous trading names include:
MOTHER AT THE TRAMPERY LIMITED (until 24/09/2014)
DAUGHTER INVESTMENTS LIMITED (until 12/03/2014)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHARLES WALL Jul 1967 British Director 2017-02-07 CURRENT
MR MARK HOWARD WAITES Jul 1962 British Director 2017-02-07 CURRENT
MR ROBERT SAVILLE Feb 1961 British Director 2017-02-07 CURRENT
MR ANDREW EVERETT MEDD Mar 1966 British Director 2017-02-07 CURRENT
MR MATTHEW DAVID CLARK Nov 1966 British Director 2000-12-19 CURRENT
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2000-12-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2000-12-19 RESIGNED
MR STEPHEN CALCRAFT Jan 1963 British Director 2000-12-19 UNTIL 2012-09-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-23 UNTIL 2000-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Saville 2017-02-07 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mother Holdings Limited 2016-04-06 - 2017-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLE BOGLE HEGARTY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
B2B INTERNATIONAL LTD LONDON ... FULL 73200 - Market research and public opinion polling
MOTHER FAMILY LIMITED LONDON Active FULL 73110 - Advertising agencies
MULLENLOWE PROFERO LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MOTHER DESIGN LIMITED LONDON Active DORMANT 74100 - specialised design activities
NAKED COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MOTHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
64 AND 65 FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MOTHER LONDON LIMITED LONDON Active FULL 73110 - Advertising agencies
MOTHER THERESA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TEA PALACE INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10831 - Tea processing
MULLENLOWE PROFERO PERFORMANCE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MULLENLOWE PROFERO CONNECT LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MULLENLOWE PROFERO LONDON LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BLUE RUBICON (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOTHER PARENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MOTHER VENTURES 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
100 CLIFTON PLC LONDON ... GROUP 56101 - Licensed restaurants
UNCOVERED GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DAUGHTER_INVESTMENTS_LIMI - Accounts 2023-09-28 31-12-2022 £39,171 equity
DAUGHTER_INVESTMENTS_LIMI - Accounts 2022-09-17 31-12-2021 £31,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHER FAMILY LIMITED LONDON Active FULL 73110 - Advertising agencies
MOTHER DESIGN LIMITED LONDON Active DORMANT 74100 - specialised design activities
MOTHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
ERIC MORECAMBE LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MOTHER LONDON LIMITED LONDON Active FULL 73110 - Advertising agencies
MOTHER THERESA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MOTHER VENTURES SIX LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOTHER PARENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MOTHER VENTURES 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROODY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies