MOTHER LONDON LIMITED
LONDON MOTHER ADVERTISING LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 04983564
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Appointment of Michael Charles Wall as a director on 14 January 2016. The most likely internet sites of MOTHER LONDON LIMITED are www.motherlondon.co.uk, and www.mother-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother London Limited is a Private Limited Company. The company registration number is 04983564. Mother London Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Mother London Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Secretary of the company. CLARK, Matthew David is a Director of the company. MEDD, Andrew Everett is a Director of the company. SAVILLE, Robert is a Director of the company. WAITES, Mark is a Director of the company. WALL, Michael Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCRAFT, Stephen has been resigned. Director WILLIAMS, Dylan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 03 December 2003

Director
CLARK, Matthew David
Appointed Date: 03 December 2003
59 years old

Director
MEDD, Andrew Everett
Appointed Date: 05 March 2004
59 years old

Director
SAVILLE, Robert
Appointed Date: 05 March 2004
64 years old

Director
WAITES, Mark
Appointed Date: 05 March 2004
63 years old

Director
WALL, Michael Charles
Appointed Date: 14 January 2016
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Director
CALCRAFT, Stephen
Resigned: 04 September 2015
Appointed Date: 03 December 2003
62 years old

Director
WILLIAMS, Dylan
Resigned: 30 April 2014
Appointed Date: 16 November 2012
53 years old

MOTHER LONDON LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

24 Feb 2016
Appointment of Michael Charles Wall as a director on 14 January 2016
22 Sep 2015
Termination of appointment of Stephen Calcraft as a director on 4 September 2015
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

MOTHER LONDON LIMITED Charges

13 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…