Mother London Limited

Company Name	Mother London Limited
Company Status	Active
Company Number	04983564
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Previous Name	Mother Advertising Limited

Business Activity

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

Directors

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Mark Howard Waites
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2004(3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Advertising Executive
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	14 January 2016(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Stephen Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Dylan Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 2012(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motherlondon.com
Telephone	020 70121999
Telephone region	London

Location

Registered Address	Biscuit Building 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	Over 20 other UK companies use this postal address

Shareholders

190 at £0.01	Mother Holdings LTD 95.00% Ordinary A
10 at £0.01	Mother Holdings Limited 5.00% Ordinary B

Financials

Year	2014
Turnover	£37,166,000
Gross Profit	£16,851,000
Net Worth	£394,000
Cash	£775,000
Current Liabilities	£10,526,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
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	Full accounts made up to 31 December 2019 (27 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (22 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (6 pages)
10 June 2019	Director's details changed for Mark Waites on 31 May 2019 (2 pages)
13 March 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 2.5 (4 pages)
12 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 December 2018	Director's details changed for Mr Michael Charles Wall on 12 November 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
12 July 2018	Termination of appointment of Matthew David Clark as a director on 21 December 2017 (1 page)
12 July 2018	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 (1 page)
12 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Full accounts made up to 31 December 2016 (21 pages)
7 July 2017	Notification of Mother Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
7 July 2017	Confirmation statement made on 31 May 2017 with updates (6 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 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 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 2 (10 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 2 (10 pages)
24 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
24 February 2016	Appointment of Michael Charles Wall as a director on 14 January 2016 (3 pages)
22 September 2015	Termination of appointment of Stephen Calcraft as a director on 4 September 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Calcraft as a director on 4 September 2015 (1 page)
22 September 2015	Termination of appointment of Stephen Calcraft as a director on 4 September 2015 (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (22 pages)
6 September 2015	Full accounts made up to 31 December 2014 (22 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 2 (10 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 2 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 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 2 (11 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 2 (11 pages)
27 May 2014	Termination of appointment of Dylan Williams as a director (2 pages)
27 May 2014	Termination of appointment of Dylan Williams as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (21 pages)
8 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
4 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
7 January 2013	Appointment of Dylan Williams as a director (3 pages)
7 January 2013	Appointment of Dylan Williams as a director (3 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/sub division 16/11/2012 RES12 ‐ Resolution of varying share rights or name (49 pages)
20 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a)/sub division 16/11/2012 RES12 ‐ Resolution of varying share rights or name (49 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Particulars of variation of rights attached to shares (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Particulars of variation of rights attached to shares (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
15 August 2011	Director's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
15 August 2011	Secretary's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
15 August 2011	Secretary's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
15 August 2011	Director's details changed for Mr Matthew David Clark on 11 August 2011 (3 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Andrew Everett Medd on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mark Waites on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Robert Saville on 6 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Stephen Calcraft on 6 December 2010 (2 pages)
15 November 2010	Company name changed mother advertising LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Company name changed mother advertising LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 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)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Calcraft on 31 May 2010 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Stephen Calcraft on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Stephen Calcraft on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Stephen Calcraft on 1 December 2009 (2 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
23 December 2009	Full accounts made up to 31 December 2008 (14 pages)
19 January 2009	Return made up to 03/12/08; full list of members (4 pages)
19 January 2009	Return made up to 03/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
25 April 2008	Director's change of particulars / mark waites / 04/04/2008 (1 page)
12 February 2008	Return made up to 03/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2008	Return made up to 03/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 January 2007	Return made up to 03/12/06; full list of members (8 pages)
9 January 2007	Return made up to 03/12/06; full list of members (8 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Return made up to 03/12/05; full list of members; amend (8 pages)
6 July 2006	Return made up to 03/12/05; full list of members; amend (8 pages)
13 December 2005	Return made up to 03/12/05; full list of members (8 pages)
13 December 2005	Return made up to 03/12/05; full list of members (8 pages)
12 December 2005	Full accounts made up to 31 December 2004 (15 pages)
12 December 2005	Full accounts made up to 31 December 2004 (15 pages)
15 March 2005	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2005	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 2004	Full accounts made up to 31 December 2003 (8 pages)
25 November 2004	Full accounts made up to 31 December 2003 (8 pages)
17 November 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
17 November 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 200 st. John street london EC1V 4RN (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 200 st. John street london EC1V 4RN (1 page)
28 April 2004	Ad 07/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2004	Statement of affairs (11 pages)
28 April 2004	Ad 07/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 2004	Statement of affairs (11 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
3 December 2003	Incorporation (17 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Incorporation (17 pages)