| Company Name | Mustard Consultancy Limited |
|---|---|
| Director | Ian Michael Coulson |
| Company Status | Active |
| Company Number | 05147348 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ian Michael Coulson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Creative Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11 Southwark Street London SE1 1RQ |
| Secretary Name | Christine Patricia Marian Coulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Saint James Oaks Trafalgar Road Gravesend Kent DA11 0QT |
Contact
| Website | wearemustard.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73579333 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 11 Southwark Street London SE1 1RQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Coulson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527,451 |
| Cash | £777,613 |
| Current Liabilities | £54,089 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 3rd Floor 11 Southwark Street London SE1 1RQ on 23 January 2024 (1 page) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
| 22 August 2023 | Change of details for Mr Ian Michael Coulson as a person with significant control on 21 August 2023 (2 pages) |
| 21 August 2023 | Registered office address changed from Flat 2 Ground Floor 6 Kings Avenue London SW4 8BD United Kingdom to 20 Wenlock Road London N1 7GU on 21 August 2023 (1 page) |
| 21 August 2023 | Cessation of Ian Michael Coulson as a person with significant control on 21 August 2023 (1 page) |
| 21 August 2023 | Director's details changed for Mr Ian Michael Coulson on 21 August 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 11 July 2021 with updates (5 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 3 August 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 1 October 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 1 October 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Ian Michael Coulson as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Ian Michael Coulson as a person with significant control on 6 April 2016 (2 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 15 June 2016 | Termination of appointment of Christine Patricia Marian Coulson as a secretary on 31 December 2015 (1 page) |
| 15 June 2016 | Termination of appointment of Christine Patricia Marian Coulson as a secretary on 31 December 2015 (1 page) |
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 August 2015 | Director's details changed for Mr Ian Michael Coulson on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from 57a Lant Street London SE1 1QN to Flat 2 Ground Floor 6 Kings Avenue London SW4 8BD on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 57a Lant Street London SE1 1QN to Flat 2 Ground Floor 6 Kings Avenue London SW4 8BD on 25 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Ian Michael Coulson on 25 August 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 9 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Ian Michael Coulson on 7 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Ian Michael Coulson on 7 June 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Ian Michael Coulson on 7 June 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 20 August 2008 | Location of debenture register (1 page) |
| 20 August 2008 | Director's change of particulars / ian coulson / 30/06/2008 (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Location of debenture register (1 page) |
| 20 August 2008 | Director's change of particulars / ian coulson / 30/06/2008 (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from langdale house 11 marshalsea road london SE1 1EN (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from langdale house 11 marshalsea road london SE1 1EN (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 31 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 504 the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 504 the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 21 saint james oaks trafalgar road gravesend kent DA11 0QT (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 21 saint james oaks trafalgar road gravesend kent DA11 0QT (1 page) |
| 7 June 2004 | Incorporation (16 pages) |
| 7 June 2004 | Incorporation (16 pages) |