MATHER COMMUNICATIONS LIMITED
LONDON UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9RQ

Company number 00343083
Status Active
Incorporation Date 2 August 1938
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MATHER COMMUNICATIONS LIMITED are www.mathercommunications.co.uk, and www.mather-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. Mather Communications Limited is a Private Limited Company. The company registration number is 00343083. Mather Communications Limited has been working since 02 August 1938. The present status of the company is Active. The registered address of Mather Communications Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BORTHWICK, Brian Livsey Fairlie has been resigned. Secretary KENNEDY, Jane Myra has been resigned. Secretary LEPLEY, Stephen Keith has been resigned. Secretary SWEETLAND, Christopher has been resigned. Secretary WALKER, Peter has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director BORTHWICK, Brian Livsey Fairlie has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KENNEDY, Jane Myra has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director SWEETLAND, Christopher has been resigned. Director WALKER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 March 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
BORTHWICK, Brian Livsey Fairlie
Resigned: 08 February 1994
Secretary
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
Secretary
LEPLEY, Stephen Keith
Resigned: 11 March 2008
Appointed Date: 28 September 2000
Secretary
SWEETLAND, Christopher
Resigned: 28 September 2000
Appointed Date: 17 August 1999
Secretary
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 08 February 1994
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 30 November 1992
66 years old
Director
BORTHWICK, Brian Livsey Fairlie
Resigned: 08 February 1994
83 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
66 years old
Director
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
62 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 28 September 2000
71 years old
Director
SWEETLAND, Christopher
Resigned: 28 September 2000
Appointed Date: 17 August 1999
70 years old
Director
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 08 February 1994
66 years old

Persons With Significant Control

Ogilvy & Mather Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATHER COMMUNICATIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
...
... and 98 more events
01 Jul 1986
Return made up to 29/10/84; full list of members
01 Jul 1986
Return made up to 29/10/84; full list of members
26 Jun 1986
Company added to the register
25 Jun 1986
Accounting reference date notified as 31/12
11 Dec 1982
Full accounts made up to 31 December 1981

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