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Mother London Limited LONDON

Mother London started in year 2003 as Private Limited Company with registration number 04983564. The Mother London company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Biscuit Building. Postal code: E2 7DD. Since November 15, 2010 Mother London Limited is no longer carrying the name Mother Advertising.

The company has 4 directors, namely Michael W., Mark W. and Andrew M. and others. Of them, Mark W., Andrew M., Robert S. have been with the company the longest, being appointed on 5 March 2004 and Michael W. has been with the company for the least time - from 14 January 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew C. who worked with the the company until 21 December 2017.

Mother London Limited Address / Contact

Office Address Biscuit Building
Office Address2 10 Redchurch Street
Town London
Post code E2 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04983564
Date of Incorporation Wed, 3rd Dec 2003
Industry Advertising agencies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael W.

Position: Director

Appointed: 14 January 2016

Mark W.

Position: Director

Appointed: 05 March 2004

Andrew M.

Position: Director

Appointed: 05 March 2004

Robert S.

Position: Director

Appointed: 05 March 2004

Dylan W.

Position: Director

Appointed: 16 November 2012

Resigned: 30 April 2014

Matthew C.

Position: Director

Appointed: 03 December 2003

Resigned: 21 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Matthew C.

Position: Secretary

Appointed: 03 December 2003

Resigned: 21 December 2017

Stephen C.

Position: Director

Appointed: 03 December 2003

Resigned: 04 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mother Family Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mother Family Limited

Biscuit Building 10 Redchurch Street, London, E2 7DD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03280637
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mother Advertising November 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (30 pages)

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