Company NameMother Tongue Limited
Company StatusActive
Company Number02565571
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Sally-Ann Bray
StatusCurrent
Appointed13 February 2013(22 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameMr Chris Hodgson
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(26 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameMr Paul Fothergill
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(26 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence Address50/54 Rue De Silly
Boulogne- Billancourt
92100
Director NameMr Paul Fothergill
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(26 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence Address50/54 Rue De Silly
Boulogne- Billancourt
92100
Director NameMs Jennifer May Challenger
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(27 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCfo/Coo
Country of ResidenceEngland
Correspondence AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
Director NameMr Simon John Toaldo
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(27 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
Director NamePaola Tess
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration18 years, 2 months (resigned 31 January 2010)
RoleAdvertising Language Consultan
Country of ResidenceUnited Kingdom
Correspondence Address9 Binns Road
London
W4 2BS
Director NameMs Mirella Guglielmina Gina Hogan
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration25 years, 1 month (resigned 01 January 2017)
RoleAdvertising Language Consultan
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Secretary NameMs Mirella Guglielmina Gina Hogan
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration21 years, 3 months (resigned 05 March 2013)
RoleAdvertising Language Consultan
Country of ResidenceUnited Kingdom
Correspondence Address8 Acfold Road
London
SW6 2AL
Director NameMr Guy Peter Gilpin
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(9 years, 5 months after company formation)
Appointment Duration17 years, 9 months (resigned 07 March 2018)
RoleCommercial
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameMr Gary John Smith
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(22 years after company formation)
Appointment Duration5 years (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBankside 2 90-100 Southwark Street
London
SE1 0SW
Director NameMr Mark Dillon Rhys Thomas
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed21 December 2012(22 years after company formation)
Appointment Duration4 years, 4 months (resigned 01 May 2017)
RoleDirector - Advertising
Country of ResidenceIreland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW

Contact

Websitemothertongue.com
Telephone020 73710686
Telephone regionLondon

Location

Registered AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Tbwa Uk Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,261,454
Net Worth£2,940,010
Cash£56,529
Current Liabilities£1,545,967

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return8 July 2020 (9 months, 2 weeks ago)
Next Return Due22 July 2021 (3 months from now)

Charges

2 December 2005Delivered on: 16 December 2005
Persons entitled: Dependable Homes LTD

Classification: Legal charge
Secured details: £6,250.00 and all other monies due or to become due.
Particulars: The company charges the sum of £6,250.00.
Outstanding
28 July 1999Delivered on: 3 August 1999
Satisfied on: 27 July 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
26 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
26 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
26 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
16 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (47 pages)
16 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with updates (6 pages)
8 July 2019Register inspection address has been changed from 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page)
18 March 2019Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018 (2 pages)
10 December 2018Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 (1 page)
4 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
4 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
4 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
4 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
4 July 2018Confirmation statement made on 4 July 2018 with updates (6 pages)
4 July 2018Director's details changed for Mr Chris Hodgson on 1 January 2017 (2 pages)
28 June 2018Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW (1 page)
14 March 2018Termination of appointment of Guy Peter Gilpin as a director on 7 March 2018 (1 page)
31 January 2018Appointment of Ms Jennifer May Challenger as a director on 1 January 2018 (2 pages)
31 January 2018Appointment of Mr Simon John Toaldo as a director on 1 January 2018 (2 pages)
15 January 2018Termination of appointment of Gary John Smith as a director on 31 December 2017 (1 page)
29 June 2017Register inspection address has been changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW (1 page)
29 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
29 June 2017Register inspection address has been changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW (1 page)
29 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Termination of appointment of Mirella Guglielmina Gina Hogan as a director on 1 January 2017 (1 page)
28 June 2017Notification of Tbwa Uk Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Termination of appointment of Mirella Guglielmina Gina Hogan as a director on 1 January 2017 (1 page)
28 June 2017Notification of Tbwa Uk Group Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2017Full accounts made up to 31 December 2016 (19 pages)
25 May 2017Full accounts made up to 31 December 2016 (19 pages)
5 May 2017Termination of appointment of Mark Dillon Rhys Thomas as a director on 1 May 2017 (1 page)
5 May 2017Termination of appointment of Mark Dillon Rhys Thomas as a director on 1 May 2017 (1 page)
30 March 2017Appointment of Mr Paul Fothergill as a director on 15 March 2017 (2 pages)
30 March 2017Appointment of Mr Paul Fothergill as a director on 15 March 2017 (2 pages)
8 March 2017Termination of appointment of a director (1 page)
8 March 2017Termination of appointment of a director (1 page)
7 March 2017Appointment of Mr Chris Hodgson as a director on 1 January 2017 (2 pages)
7 March 2017Appointment of Mr Chris Hodgson as a director on 1 January 2017 (2 pages)
10 October 2016Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(8 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(8 pages)
11 April 2016Full accounts made up to 31 December 2015 (21 pages)
11 April 2016Full accounts made up to 31 December 2015 (21 pages)
18 February 2016Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
(2 pages)
18 February 2016Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
(2 pages)
15 February 2016Director's details changed for Mr Mark Dillon Rhys Thomas on 15 February 2016 (2 pages)
15 February 2016Director's details changed for Ms Mirella Guglielmina Gina Hogan on 15 February 2016 (2 pages)
15 February 2016Director's details changed for Mr Guy Peter Gilpin on 15 February 2016 (2 pages)
15 February 2016Director's details changed for Mr Mark Dillon Rhys Thomas on 15 February 2016 (2 pages)
15 February 2016Director's details changed for Ms Mirella Guglielmina Gina Hogan on 15 February 2016 (2 pages)
15 February 2016Director's details changed for Mr Guy Peter Gilpin on 15 February 2016 (2 pages)
14 January 2016Registered office address changed from 21 Heathmans Road London SW6 4TJ to 239 Old Marylebone Road London NW1 5QT on 14 January 2016 (1 page)
14 January 2016Registered office address changed from 21 Heathmans Road London SW6 4TJ to 239 Old Marylebone Road London NW1 5QT on 14 January 2016 (1 page)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(8 pages)
18 November 2015Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages)
18 November 2015Director's details changed for Mr Mark Dillon Rhys Thomas on 24 July 2015 (2 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(8 pages)
18 November 2015Director's details changed for Mr Gary John Smith on 24 July 2015 (2 pages)
18 November 2015Director's details changed for Mr Mark Dillon Rhys Thomas on 24 July 2015 (2 pages)
26 March 2015Full accounts made up to 31 December 2014 (19 pages)
26 March 2015Full accounts made up to 31 December 2014 (19 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(8 pages)
18 November 2014Director's details changed for Ms Mirella Guglielmina Gina Hogan on 1 January 2014 (2 pages)
18 November 2014Director's details changed for Mr Guy Peter Gilpin on 1 January 2014 (2 pages)
18 November 2014Director's details changed for Ms Mirella Guglielmina Gina Hogan on 1 January 2014 (2 pages)
18 November 2014Director's details changed for Mr Guy Peter Gilpin on 1 January 2014 (2 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(8 pages)
18 November 2014Director's details changed for Ms Mirella Guglielmina Gina Hogan on 1 January 2014 (2 pages)
18 November 2014Director's details changed for Mr Guy Peter Gilpin on 1 January 2014 (2 pages)
17 June 2014Full accounts made up to 31 December 2013 (20 pages)
17 June 2014Full accounts made up to 31 December 2013 (20 pages)
6 January 2014Section 519 (3 pages)
6 January 2014Section 519 (3 pages)
16 December 2013Sect 519 (3 pages)
16 December 2013Sect 519 (3 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(8 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(8 pages)
18 June 2013Full accounts made up to 31 December 2012 (20 pages)
18 June 2013Full accounts made up to 31 December 2012 (20 pages)
25 March 2013Appointment of Mr Mark Dillon Rhys Thomas as a director (2 pages)
25 March 2013Appointment of Mr Mark Dillon Rhys Thomas as a director (2 pages)
5 March 2013Appointment of Mr Gary John Smith as a director (2 pages)
5 March 2013Termination of appointment of Mirella Hogan as a secretary (1 page)
5 March 2013Appointment of Mr Gary John Smith as a director (2 pages)
5 March 2013Termination of appointment of Mirella Hogan as a secretary (1 page)
13 February 2013Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
13 February 2013Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
11 February 2013Register(s) moved to registered inspection location (1 page)
11 February 2013Register inspection address has been changed (1 page)
11 February 2013Register(s) moved to registered inspection location (1 page)
11 February 2013Register inspection address has been changed (1 page)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(9 pages)
13 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(9 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010Registered office address changed from Unit H 21 Heathmans Road London SW6 4TJ on 25 May 2010 (1 page)
25 May 2010Registered office address changed from Unit H 21 Heathmans Road London SW6 4TJ on 25 May 2010 (1 page)
27 April 2010Termination of appointment of Paola Tess as a director (1 page)
27 April 2010Termination of appointment of Paola Tess as a director (1 page)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Ms Mirella Guglielmina Gina Hogan on 18 November 2009 (2 pages)
23 November 2009Director's details changed for Paola Tess on 18 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Guy Peter Gilpin on 18 November 2009 (2 pages)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Ms Mirella Guglielmina Gina Hogan on 18 November 2009 (2 pages)
23 November 2009Director's details changed for Paola Tess on 18 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Guy Peter Gilpin on 18 November 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 January 2009Return made up to 18/11/08; full list of members (4 pages)
20 January 2009Return made up to 18/11/08; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (10 pages)
19 November 2007Return made up to 18/11/07; full list of members (3 pages)
19 November 2007Return made up to 18/11/07; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 November 2006Return made up to 18/11/06; full list of members (3 pages)
20 November 2006Return made up to 18/11/06; full list of members (3 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006Registered office changed on 01/02/06 from: 15 harwood road fulham london SW6 4QP (1 page)
1 February 2006Registered office changed on 01/02/06 from: 15 harwood road fulham london SW6 4QP (1 page)
16 December 2005Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
7 December 2005Return made up to 18/11/05; full list of members (3 pages)
7 December 2005Return made up to 18/11/05; full list of members (3 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 December 2004Return made up to 18/11/04; full list of members (7 pages)
2 December 2004Return made up to 18/11/04; full list of members (7 pages)
9 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 November 2003Return made up to 18/11/03; full list of members (7 pages)
26 November 2003Return made up to 18/11/03; full list of members (7 pages)
7 November 2003Registered office changed on 07/11/03 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
7 November 2003Registered office changed on 07/11/03 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
4 December 2002Return made up to 05/12/02; full list of members (7 pages)
4 December 2002Return made up to 05/12/02; full list of members (7 pages)
19 July 2002Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
19 July 2002Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
13 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000Return made up to 05/12/00; full list of members (7 pages)
8 December 2000Return made up to 05/12/00; full list of members (7 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New director appointed (2 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 1999Particulars of mortgage/charge (4 pages)
3 August 1999Particulars of mortgage/charge (4 pages)
15 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1998Return made up to 05/12/98; no change of members (4 pages)
10 December 1998Return made up to 05/12/98; no change of members (4 pages)
19 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 March 1998Registered office changed on 11/03/98 from: 81A dawes road london SW6 7DU (1 page)
11 March 1998Registered office changed on 11/03/98 from: 81A dawes road london SW6 7DU (1 page)
27 January 1998Return made up to 05/12/97; full list of members (6 pages)
27 January 1998Return made up to 05/12/97; full list of members (6 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997Company name changed mother tongue translations limit ed\certificate issued on 01/05/97 (2 pages)
30 April 1997Company name changed mother tongue translations limit ed\certificate issued on 01/05/97 (2 pages)
24 January 1997Return made up to 05/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 January 1997Return made up to 05/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
14 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
7 December 1995Return made up to 05/12/95; no change of members (4 pages)
7 December 1995Return made up to 05/12/95; no change of members (4 pages)
4 July 1995Auditor's resignation (2 pages)
4 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995Auditor's resignation (2 pages)
4 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
13 December 1994Return made up to 05/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
13 December 1994Return made up to 05/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 June 1994Accounts for a small company made up to 31 December 1993 (9 pages)
17 June 1994Accounts for a small company made up to 31 December 1993 (9 pages)
9 January 1994Return made up to 05/12/93; no change of members (4 pages)
9 January 1994Return made up to 05/12/93; no change of members (4 pages)
3 November 1993Full accounts made up to 31 December 1992 (7 pages)
3 November 1993Full accounts made up to 31 December 1992 (7 pages)
20 January 1993Return made up to 05/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 January 1993Return made up to 05/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 December 1992Registered office changed on 09/12/92 from: 352 north end road london SW6 1NB (1 page)
9 December 1992Registered office changed on 09/12/92 from: 352 north end road london SW6 1NB (1 page)
6 May 1992Full accounts made up to 31 December 1991 (8 pages)
6 May 1992Full accounts made up to 31 December 1991 (8 pages)
23 December 1991Return made up to 05/12/91; full list of members (6 pages)
23 December 1991Return made up to 05/12/91; full list of members (6 pages)
15 November 1991Registered office changed on 15/11/91 from: harben house harben parade finchley road london NW3 6LH (1 page)
15 November 1991Registered office changed on 15/11/91 from: harben house harben parade finchley road london NW3 6LH (1 page)
21 October 1991Ad 01/02/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 October 1991Ad 01/02/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 January 1991Registered office changed on 29/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA (1 page)
29 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
29 January 1991Registered office changed on 29/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA (1 page)
7 January 1991Company name changed\certificate issued on 07/01/91 (2 pages)
7 January 1991Company name changed\certificate issued on 07/01/91 (2 pages)
5 December 1990Incorporation (6 pages)
5 December 1990Incorporation (6 pages)