MOTHER LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MOTHER LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTHER LONDON LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983564. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTHER LONDON 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 ADVERTISING LIMITED (until 15/11/2010)

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 2016-01-14 CURRENT
MR MARK HOWARD WAITES Jul 1962 British Director 2004-03-05 CURRENT
MR ROBERT SAVILLE Feb 1961 British Director 2004-03-05 CURRENT
MR ANDREW EVERETT MEDD Mar 1966 British Director 2004-03-05 CURRENT
MR DYLAN WILLIAMS Sep 1972 English Director 2012-11-16 UNTIL 2014-04-30 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2003-12-03 UNTIL 2017-12-21 RESIGNED
MR STEPHEN CALCRAFT Jan 1963 British Director 2003-12-03 UNTIL 2015-09-04 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2003-12-03 UNTIL 2017-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-03 UNTIL 2003-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mother Family Limited 2016-04-06 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
MELLORS REAY & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MOTHER FAMILY LIMITED LONDON Active FULL 73110 - Advertising agencies
NABS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
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
ERIC MORECAMBE LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POKE LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
MOTHER THERESA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
360I LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
RELATIVE MO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINNING IRONS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREATE LONDON LONDON Active FULL 90030 - Artistic creation
PURE MILK VODKA LTD BRIDPORT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DROGA5 UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MSAT RECO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MSAT RECO LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
POPULAR CULTURE HOLDINGS LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
SATURDAY BRANDS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.

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 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