Mother Ventures Seven Limited

Company Name	Mother Ventures Seven Limited
Company Status	Active
Company Number	08652328
Category	Private Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)
Previous Names	M Poke Limited and Point M Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(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 Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Michael Wall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Rollo Price
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Peter Mark Beech
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Nicholas Farnhill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Samuel Thomas Hostler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2017)
Role	Technical And Production Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Nicolas Owen Roope
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2017)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Andrew Everett Medd
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2024)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

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

6k at £0.01	Matthew David Clark 6.00% Ordinary A
40k at £0.01	Mother Holdings LTD 40.01% Ordinary A
4k at £0.01	Andrew Everett Medd 4.00% Ordinary A
12.5k at £0.01	Nicholas Farnhill 12.50% Ordinary B
12.5k at £0.01	Nicolas Owen Roope 12.50% Ordinary B
12.5k at £0.01	Peter Mark Beech 12.50% Ordinary B
12.5k at £0.01	Samuel Thomas Hostler 12.50% Ordinary B

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
7 June 2023	Director's details changed for Mr Matthew David Clark on 7 December 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
9 June 2022	Change of details for Mother Ventures Limited as a person with significant control on 1 June 2021 (2 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 June 2021	Director's details changed for Mr Matthew David Clark on 31 May 2021 (2 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 July 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Termination of appointment of Peter Mark Beech as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Nicolas Owen Roope as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Samuel Thomas Hostler as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Samuel Thomas Hostler as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Nicholas Farnhill as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Peter Mark Beech as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Nicolas Owen Roope as a director on 12 August 2017 (1 page)
2 October 2017	Termination of appointment of Nicholas Farnhill as a director on 12 August 2017 (1 page)
9 August 2017	Second filing of the annual return made up to 31 May 2016 (23 pages)
9 August 2017	Second filing of the annual return made up to 31 May 2016 (23 pages)
20 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
20 July 2017	Notification of Mother Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Mother Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (7 pages)
7 October 2016	Full accounts made up to 31 December 2015 (7 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 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2017 (11 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 1,000 (9 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 1,000 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2017 (11 pages)
6 September 2015	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/09/2016. (10 pages)
6 September 2015	Full accounts made up to 31 December 2014 (11 pages)
6 September 2015	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/09/2016. (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 1,000 (9 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 1,000 (9 pages)
4 November 2014	Full accounts made up to 31 December 2013 (9 pages)
4 November 2014	Full accounts made up to 31 December 2013 (9 pages)
20 October 2014	Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
20 October 2014	Previous accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
27 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 1,000 (3 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (9 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (9 pages)
27 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 1,000 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 500.08 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 15 August 2013 GBP 500.08 (3 pages)
12 February 2014	Appointment of Mr Nicholas Farnhill as a director (3 pages)
12 February 2014	Appointment of Mr Nicolas Owen Roope as a director (3 pages)
12 February 2014	Appointment of Peter Mark Beech as a director (3 pages)
12 February 2014	Appointment of Mr Samuel Thomas Hostler as a director (3 pages)
12 February 2014	Appointment of Mr Andrew Everett Medd as a director (3 pages)
12 February 2014	Appointment of Mr Nicolas Owen Roope as a director (3 pages)
12 February 2014	Appointment of Peter Mark Beech as a director (3 pages)
12 February 2014	Appointment of Mr Nicholas Farnhill as a director (3 pages)
12 February 2014	Appointment of Mr Andrew Everett Medd as a director (3 pages)
12 February 2014	Appointment of Mr Samuel Thomas Hostler as a director (3 pages)
27 August 2013	Change of share class name or designation (2 pages)
27 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 August 2013	Change of share class name or designation (2 pages)
15 August 2013	Company name changed m poke LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2013	Incorporation (22 pages)
15 August 2013	Company name changed m poke LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2013	Incorporation (22 pages)

Mother Ventures Seven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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