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 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
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)
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 |