MOTHER FAMILY LIMITED
Active - Accounts Filed
General Information
NAME
MOTHER FAMILY LIMITED
COMPANY NUMBER
03280637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
motherlondon.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2004
28/03/2019
MOTHER HOLDINGS LIMITED
View all previous names
LONDON
E2 7DD
Telephone: 02070121999
TPS: No
Biscuit Building
10 Redchurch Street
London
E2 7DD
Telephone: 70121999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER PARENT LIMITED | Active - Accounts Filed | View Report |
| MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
| MOTHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTHER FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHER FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/1996 - Present (28years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
17/12/1997 - Present (27years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
Director: 18/02/1998 - Present (26 years and 10 months) Secretary: 23/12/1998 - Present (26years) Born in Mar 1966 (age: 58) |
Active | Director&Secretary |
Current: 23 Past: 9 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 14 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHER PARENT LIMITED | Active - Accounts Filed | View Report |
| MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
| MOTHER LIMITED | Non-Trading | View Report |
| ERIC MORECAMBE LIMITED | Active - Accounts Filed | View Report |
| MOTHER LONDON LIMITED | Active - Accounts Filed | View Report |
| MOTHER PICTURES LIMITED | Non-Trading | View Report |
| MOTHER THERESA LIMITED | Non-Trading | View Report |
| MOTHER VENTURES 4 LIMITED | Non-Trading | View Report |
| MOTHER VISION LIMITED | Non-Trading | View Report |
| POINT M LIMITED | Active - Accounts Filed | View Report |
| THE OR LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Michael Charles Wall (918484224) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/06/2019 | Mark Waites (905624425) has left the board |
| 19/06/2019 | New Board Member Mark Howard Waites (918029657) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Michael Charles Wall (905881289) Appointed |
| 13/12/2018 | Michael Charles Wall (918484224) has left the board |
| 26/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Matthew David Clark (907263692) has left the board |
| 23/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Michael Charles Wall (918484224) Appointed |
| 12/02/2016 | New Board Member Michael Charles Wall (918484224) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | Stephen Calcraft has left the board |
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