Mother Tongue Limited

Company Name	Mother Tongue Limited
Company Status	Active
Company Number	02565571
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sally-Ann Bray
Status	Current
Appointed	13 February 2013(22 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Christopher Hodgson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(26 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(26 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulogne- Billancourt 92100

Director Name	Ms Jennifer May Challenger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Cfo/Coo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Simon John Toaldo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(33 years, 4 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Paola Tess
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2010)
Role	Advertising Language Consultan
Country of Residence	United Kingdom
Correspondence Address	9 Binns Road London W4 2BS

Director Name	Ms Mirella Guglielmina Gina Hogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	25 years, 1 month (resigned 01 January 2017)
Role	Advertising Language Consultan
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Secretary Name	Ms Mirella Guglielmina Gina Hogan
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	21 years, 3 months (resigned 05 March 2013)
Role	Advertising Language Consultan
Country of Residence	United Kingdom
Correspondence Address	8 Acfold Road London SW6 2AL

Director Name	Mr Guy Peter Gilpin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(9 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 07 March 2018)
Role	Commercial
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Mark Dillon Rhys Thomas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2012(22 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2017)
Role	Director - Advertising
Country of Residence	Ireland
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(22 years after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(26 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulogne- Billancourt 92100

Contact

Website	mothertongue.com
Telephone	020 73710686
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Tbwa Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,261,454
Net Worth	£2,940,010
Cash	£56,529
Current Liabilities	£1,545,967

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

2 December 2005	Delivered on: 16 December 2005 Persons entitled: Dependable Homes LTD Classification: Legal charge Secured details: Â£6,250.00 and all other monies due or to become due. Particulars: The company charges the sum of Â£6,250.00. Outstanding
28 July 1999	Delivered 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

2 December 2005

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

Classification: Legal charge
Secured details: Â£6,250.00 and all other monies due or to become due.
Particulars: The company charges the sum of Â£6,250.00.
Outstanding

28 July 1999

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