Mortimer Whittaker O'Sullivan Limited

Company Name	Mortimer Whittaker O'Sullivan Limited
Director	Timothy Mortimer
Company Status	Liquidation
Company Number	02375945
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Timothy Mortimer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Logan Mews Kensington London W8 6QP

Secretary Name	Danny Phillips
Nationality	British
Status	Current
Appointed	28 June 2006(17 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Advertising
Correspondence Address	40 Northend Batheaston Bath Avon BA1 7ES

Director Name	Mr Robert Page Bayley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 October 1995)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	Hollyhocks House Guildford Road Cranleigh Surrey GU6 8PA

Director Name	Mr Robin Ryan Ford
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 1994)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	58 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF

Secretary Name	Mr Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	15 Southdown Road Wimbledon London SW20 8PT

Director Name	John O`Sullivan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 January 2005)
Role	Creative Director
Correspondence Address	Flat 3 99 Earls Court Road Kensington London W8 6QU

Director Name	Chris Whittaker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2000)
Role	Creative Director
Correspondence Address	65 Merton Hall Road Wimbledon London SW19 3PX

Director Name	Mr Peter Julian Frederick Hunt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	36 Cleveland Close Maidenhead Berkshire SL6 1XE

Secretary Name	Mr Peter Julian Frederick Hunt
Nationality	British
Status	Resigned
Appointed	14 August 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	36 Cleveland Close Maidenhead Berkshire SL6 1XE

Director Name	David William Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1998)
Role	Chartered Accountant
Correspondence Address	21 Russell Gardens Mews London W14 8EU

Secretary Name	Philip Neal Cole
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Chartered Accountant
Correspondence Address	Falkland House 18 Essex Street Newbury Berkshire RG14 6QN

Director Name	Rebecca Catherine Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1998)
Role	Company Director
Correspondence Address	19 Helix Gardens London SW2 2JJ

Director Name	Rebecca Catherine Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1998(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 2005)
Role	Director Production
Correspondence Address	19 Helix Gardens London SW2 2JJ

Director Name	Timothy Robert Geoffrey Brassey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1998)
Role	Company Director
Correspondence Address	132 Eastcote Road Pinner Middlesex HA5 1EZ

Secretary Name	Timothy Robert Geoffrey Brassey
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 1998)
Role	Company Director
Correspondence Address	132 Eastcote Road Pinner Middlesex HA5 1EZ

Secretary Name	Timothy Mortimer
Nationality	British
Status	Resigned
Appointed	17 December 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2001)
Role	Managing Director
Correspondence Address	4 Oaklands Grove London W12 0JD

Secretary Name	Rebecca Catherine Williams
Nationality	British
Status	Resigned
Appointed	29 March 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2005)
Role	Director Production
Correspondence Address	19 Helix Gardens London SW2 2JJ

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£498,655
Cash	£559,079
Current Liabilities	£1,031,937

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	22 October 2016 (overdue)

Filing History

27 June 2023	Liquidators' statement of receipts and payments to 3 June 2023 (12 pages)
8 August 2022	Liquidators' statement of receipts and payments to 3 June 2022 (12 pages)
5 August 2021	Liquidators' statement of receipts and payments to 3 June 2021 (13 pages)
10 August 2020	Liquidators' statement of receipts and payments to 3 June 2020 (12 pages)
19 August 2019	Liquidators' statement of receipts and payments to 3 June 2019 (13 pages)
28 September 2018	Satisfaction of charge 1 in full (4 pages)
2 August 2018	Liquidators' statement of receipts and payments to 3 June 2018 (12 pages)
9 November 2017	Registered office address changed from 62/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages)
2 July 2017	Liquidators' statement of receipts and payments to 3 June 2017 (12 pages)
30 June 2016	Liquidators' statement of receipts and payments to 3 June 2016 (10 pages)
15 June 2015	Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 62/62 Old London Road Kingston upon Thames KT2 6QZ on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 62/62 Old London Road Kingston upon Thames KT2 6QZ on 15 June 2015 (2 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
13 June 2015	Statement of affairs with form 4.19 (5 pages)
13 June 2015	Statement of affairs with form 4.19 (5 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
13 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04 (1 page)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Secretary's details changed for Danny Phillips on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Danny Phillips on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Danny Phillips on 8 October 2010 (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Danny Phillips on 8 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Danny Phillips on 8 October 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Timothy Mortimer on 8 October 2009 (2 pages)
30 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Timothy Mortimer on 8 October 2009 (2 pages)
30 November 2009	Director's details changed for Timothy Mortimer on 8 October 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 March 2008	Return made up to 08/10/07; no change of members (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Return made up to 08/10/07; no change of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007	Return made up to 08/10/06; full list of members (6 pages)
13 February 2007	Return made up to 08/10/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
8 December 2005	Return made up to 08/10/05; full list of members (7 pages)
8 December 2005	Return made up to 08/10/05; full list of members (7 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
11 November 2004	Return made up to 08/10/04; full list of members (7 pages)
11 November 2004	Return made up to 08/10/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 November 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
27 November 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 November 2002	Return made up to 08/10/02; full list of members (7 pages)
8 November 2002	Return made up to 08/10/02; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 April 2001	Full accounts made up to 31 December 1999 (13 pages)
30 April 2001	Full accounts made up to 31 December 1999 (13 pages)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Declaration of assistance for shares acquisition (8 pages)
24 April 2001	Declaration of assistance for shares acquisition (8 pages)
23 April 2001	Particulars of mortgage/charge (7 pages)
23 April 2001	Particulars of mortgage/charge (7 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
10 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 January 2000	Full accounts made up to 31 December 1998 (13 pages)
18 January 2000	Full accounts made up to 31 December 1998 (13 pages)
8 November 1999	Return made up to 08/10/98; full list of members; amend (10 pages)
8 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	Return made up to 08/10/98; full list of members; amend (10 pages)
8 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
19 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 30 April 1998 (12 pages)
9 July 1999	Full accounts made up to 30 April 1998 (12 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Return made up to 08/10/98; full list of members (8 pages)
23 June 1999	Return made up to 08/10/98; full list of members (8 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 82 dean street london W1V 6HA (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 82 dean street london W1V 6HA (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 30 April 1997 (10 pages)
31 January 1998	Full accounts made up to 30 April 1997 (10 pages)
12 December 1997	Return made up to 08/10/97; no change of members (4 pages)
12 December 1997	Return made up to 08/10/97; no change of members (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: greencoat house francis street london SW1P 1DH (1 page)
12 October 1997	Registered office changed on 12/10/97 from: greencoat house francis street london SW1P 1DH (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
6 January 1997	Full accounts made up to 30 April 1996 (10 pages)
6 January 1997	Full accounts made up to 30 April 1996 (10 pages)
2 January 1997	Return made up to 08/10/96; no change of members (6 pages)
2 January 1997	Return made up to 08/10/96; no change of members (6 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 30 April 1995 (10 pages)
20 February 1996	Full accounts made up to 30 April 1995 (10 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	New secretary appointed;new director appointed (2 pages)
9 November 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 November 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 1995	Company name changed advertising options LIMITED\certificate issued on 24/05/95 (4 pages)
23 May 1995	Company name changed advertising options LIMITED\certificate issued on 24/05/95 (4 pages)
6 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
6 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 October 1994	Company name changed\certificate issued on 13/10/94 (2 pages)
13 October 1994	Company name changed\certificate issued on 13/10/94 (2 pages)
4 March 1994	Full accounts made up to 30 April 1993 (10 pages)
4 March 1994	Full accounts made up to 30 April 1993 (10 pages)
11 March 1993	Full accounts made up to 30 April 1992 (10 pages)
11 March 1993	Full accounts made up to 30 April 1992 (10 pages)
12 November 1991	Full accounts made up to 30 April 1991 (10 pages)
12 November 1991	Full accounts made up to 30 April 1991 (10 pages)
1 November 1990	Full accounts made up to 30 April 1990 (10 pages)
1 November 1990	Full accounts made up to 30 April 1990 (10 pages)
10 August 1989	Memorandum and Articles of Association (5 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1989	Memorandum and Articles of Association (5 pages)
9 August 1989	Company name changed\certificate issued on 09/08/89 (2 pages)
9 August 1989	Company name changed\certificate issued on 09/08/89 (2 pages)
25 April 1989	Incorporation (13 pages)
25 April 1989	Incorporation (13 pages)

Mortimer Whittaker O'Sullivan Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London