MOTHER TONGUE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 02565571
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of a director; Appointment of Mr Chris Hodgson as a director on 1 January 2017; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016. The most likely internet sites of MOTHER TONGUE LIMITED are www.mothertongue.co.uk, and www.mother-tongue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mother Tongue Limited is a Private Limited Company. The company registration number is 02565571. Mother Tongue Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Mother Tongue Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. GILPIN, Guy Peter is a Director of the company. HODGSON, Chris is a Director of the company. HOGAN, Mirella Guglielmina Gina is a Director of the company. SMITH, Gary John is a Director of the company. THOMAS, Mark Dillon Rhys is a Director of the company. Secretary HOGAN, Mirella Guglielmina Gina has been resigned. Director TESS, Paola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 13 February 2013
Director
GILPIN, Guy Peter
Appointed Date: 30 May 2000
64 years old
Director
HODGSON, Chris
Appointed Date: 01 January 2017
45 years old
Director
HOGAN, Mirella Guglielmina Gina

65 years old
Director
SMITH, Gary John
Appointed Date: 21 December 2012
58 years old
Director
THOMAS, Mark Dillon Rhys
Appointed Date: 21 December 2012
59 years old

Resigned Directors

Secretary
HOGAN, Mirella Guglielmina Gina
Resigned: 05 March 2013
Director
TESS, Paola
Resigned: 31 January 2010
64 years old

MOTHER TONGUE LIMITED Events

08 Mar 2017
Termination of appointment of a director
07 Mar 2017
Appointment of Mr Chris Hodgson as a director on 1 January 2017
10 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 89 more events
29 Jan 1991
Director resigned;new director appointed
29 Jan 1991
Registered office changed on 29/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
07 Jan 1991
Company name changed rockstore LIMITED\certificate issued on 08/01/91
07 Jan 1991
Company name changed\certificate issued on 07/01/91
05 Dec 1990
Incorporation

MOTHER TONGUE LIMITED Charges

2 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Dependable Homes LTD
Description: The company charges the sum of £6,250.00.
28 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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