ERIC Morecambe Limited

Company Name	ERIC Morecambe Limited
Directors	Robert Anthony Saville and Michael Charles Wall
Company Status	Active
Company Number	04301093
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Michael Charles Wall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Ian Alexander Hutchings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	10 Wheatfield Road Harpenden Hertfordshire AL5 2NY

Director Name	Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2004)
Role	Advertising
Correspondence Address	26 Cleveland Avenue London W4 1SN

Director Name	Mr Robert Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2004)
Role	Advertising
Country of Residence	England
Correspondence Address	11 Haslemere Road London N8 9QP

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2004)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	11 Haslemere Road London N8 9QP

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Sotheby Road London N5 2UP

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Andrew Everett Medd
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motherlondon.com
Telephone	020 72531860
Telephone region	London

Location

Registered Address	10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mother Holdings LTD 75.00% Ordinary A
25 at £1	Mother Holdings LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,621,000
Gross Profit	£1,371,000
Net Worth	£2,000
Cash	£13,000
Current Liabilities	£991,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

13 July 2010	Delivered on: 23 July 2010 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2010

Delivered on: 23 July 2010
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 June 2019	Cessation of Robert Saville as a person with significant control on 12 November 2018 (1 page)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 December 2018	Appointment of Mr Michael Charles Wall as a director on 12 November 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
23 July 2018	Cessation of Matthew David Clark as a person with significant control on 21 December 2017 (1 page)
23 July 2018	Notification of Robert Saville as a person with significant control on 21 December 2017 (2 pages)
23 July 2018	Termination of appointment of Matthew David Clark as a director on 21 December 2017 (1 page)
23 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 July 2018	Appointment of Mr Robert Saville as a director on 21 December 2017 (2 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
7 July 2017	Notification of Matthew David Clark as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Matthew David Clark as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Matthew David Clark on 6 December 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
23 December 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (6 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (6 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (6 pages)
21 April 2009	Appointment terminated secretary andrew medd (1 page)
21 April 2009	Appointment terminated secretary andrew medd (1 page)
6 November 2008	Director's change of particulars / matthew clark / 09/10/2008 (1 page)
6 November 2008	Return made up to 09/10/08; full list of members (3 pages)
6 November 2008	Return made up to 09/10/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / matthew clark / 09/10/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
3 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 November 2007	Return made up to 09/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2007	Return made up to 09/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
17 November 2006	Return made up to 09/10/06; full list of members (6 pages)
17 November 2006	Return made up to 09/10/06; full list of members (6 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	Full accounts made up to 31 December 2005 (13 pages)
13 December 2005	Return made up to 09/10/05; full list of members (6 pages)
13 December 2005	Return made up to 09/10/05; full list of members (6 pages)
12 December 2005	Full accounts made up to 31 December 2004 (14 pages)
12 December 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
17 November 2004	Return made up to 09/10/04; full list of members (6 pages)
17 November 2004	Return made up to 09/10/04; full list of members (6 pages)
23 September 2004	Full accounts made up to 31 December 2003 (15 pages)
23 September 2004	Full accounts made up to 31 December 2003 (15 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	Director resigned (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (2 pages)
8 July 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: biscuit building 10 redchurch street london E2 7DD (1 page)
19 March 2004	Registered office changed on 19/03/04 from: biscuit building 10 redchurch street london E2 7DD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN (1 page)
5 January 2004	Full accounts made up to 31 December 2002 (14 pages)
5 January 2004	Full accounts made up to 31 December 2002 (14 pages)
12 November 2003	Return made up to 09/10/03; full list of members (8 pages)
12 November 2003	Return made up to 09/10/03; full list of members (8 pages)
7 January 2003	Return made up to 09/10/02; full list of members (8 pages)
7 January 2003	Return made up to 09/10/02; full list of members (8 pages)
4 March 2002	Ad 19/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2002	Ad 19/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
7 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (3 pages)
6 November 2001	Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 2001	Memorandum and Articles of Association (9 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Memorandum and Articles of Association (9 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned (1 page)
31 October 2001	Company name changed skyzoom LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed skyzoom LIMITED\certificate issued on 31/10/01 (2 pages)
9 October 2001	Incorporation (13 pages)
9 October 2001	Incorporation (13 pages)