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Home > England & Wales Companies > THE MATERIAL WORLD FOUNDATION LIMITED
Company Information for

THE MATERIAL WORLD FOUNDATION LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
01148896
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Material World Foundation Ltd
THE MATERIAL WORLD FOUNDATION LIMITED was founded on 1973-12-03 and has its registered office in London. The organisation's status is listed as "Active". The Material World Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MATERIAL WORLD FOUNDATION LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Previous Names
MATERIAL WORLD CHARITABLE FOUNDATION LIMITED(THE)07/05/2016
Charity Registration
Charity Number 266746
Charity Address SHIPLEYS, 10 ORANGE STREET, LONDON, WC2H 7DQ
Charter THE CHARITY'S AIM IS TO ENCOURAGE THE EXPLORATION OF ALTERNATIVE AND DIVERSE FORMS OF ARTISTIC EXPRESSION AND TO SUPPORT DIVERSE ESTABLISHED CHARITIES AND PEOPLE WITH SPECIAL NEEDS. IT CONTINUES TO SEEK OPPORTUNITIES TO ACHIEVE ITS STATED OBJECTIVE.
Filing Information
Company Number 01148896
Company ID Number 01148896
Date formed 1973-12-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MATERIAL WORLD FOUNDATION LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of THE MATERIAL WORLD FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
KENNETH SIDNEY ROBERTS
 Company Secretary 2007-10-02
LINDA ARIAS
 Director 2007-10-02
LESLIE JOSEF BOSS
 Director 2007-10-02
DHANI HARRISON
 Director 2001-12-15
OLIVIA TRINIDAD HARRISON
 Director 1991-10-27
KENNETH SIDNEY ROBERTS
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH OWEN
 Director 2007-10-02 2016-03-15
WILLIAM JONATHAN CLYDE
 Company Secretary 2003-08-05 2007-10-02
WILLIAM JONATHAN CLYDE
 Director 2003-07-07 2007-10-02
RACHEL WICKENS
 Company Secretary 1999-01-04 2003-08-05
RACHEL WICKENS
 Director 1999-02-10 2003-08-05
MICHAEL BRYANT BOREHAM
 Director 1991-10-27 2002-01-16
GEORGE HARRISON
 Director 1991-10-27 2001-11-29
BARBICAN SECRETARIES
 Company Secretary 1995-07-12 1999-01-03
LUCY RIGO
 Company Secretary 1991-10-27 1995-07-12
DENIS JAMES O'BRIEN
 Director 1991-10-27 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOSEF BOSS GROVE STREET PRODUCTIONS LIMITED Director 2010-09-22 CURRENT 2006-04-05 Active
LESLIE JOSEF BOSS F.P. ENTERPRISES LIMITED Director 2002-10-22 CURRENT 2001-04-25 Active
DHANI HARRISON HARRISONGS LIMITED Director 2013-08-08 CURRENT 1964-09-11 Active
DHANI HARRISON GROVE STREET PRODUCTIONS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
DHANI HARRISON MOTOR AUM LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
DHANI HARRISON H.O.T. RECORDS LIMITED Director 2004-03-29 CURRENT 1974-01-08 Active
DHANI HARRISON THENEWNO2 LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
DHANI HARRISON OOPS PUBLISHING LIMITED Director 2001-12-15 CURRENT 1974-03-28 Active
OLIVIA TRINIDAD HARRISON THE HARRISON FAMILY FOUNDATION LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
OLIVIA TRINIDAD HARRISON DARKHORSE RECORDS LIMITED Director 2007-07-10 CURRENT 1974-05-23 Active
OLIVIA TRINIDAD HARRISON SMASH AND GRAB (HOLDINGS) LIMITED Director 2007-07-10 CURRENT 1974-08-01 Active
OLIVIA TRINIDAD HARRISON GROVE STREET PRODUCTIONS LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
OLIVIA TRINIDAD HARRISON MOTOR AUM LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
OLIVIA TRINIDAD HARRISON BEATLES LIMITED(THE) Director 2002-03-28 CURRENT 1967-05-25 Active
OLIVIA TRINIDAD HARRISON PYTHON MUSIC LIMITED Director 2002-03-28 CURRENT 1968-05-16 Active
OLIVIA TRINIDAD HARRISON APPLE CORPS LIMITED Director 2001-10-26 CURRENT 1963-06-20 Active
OLIVIA TRINIDAD HARRISON APPLE FILMS LIMITED Director 2001-10-26 CURRENT 1963-12-06 Active
OLIVIA TRINIDAD HARRISON APPLE PUBLISHING LIMITED Director 2001-10-26 CURRENT 1967-09-27 Active
OLIVIA TRINIDAD HARRISON SUBAFILMS LIMITED Director 2001-10-26 CURRENT 1964-01-07 Active
OLIVIA TRINIDAD HARRISON HARRISONGS LIMITED Director 2001-10-17 CURRENT 1964-09-11 Active
KENNETH SIDNEY ROBERTS THE HARRISON FAMILY FOUNDATION LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
KENNETH SIDNEY ROBERTS PROTECTORAL SERVICES LTD Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2014-07-15
KENNETH SIDNEY ROBERTS TENBY COURT HOVE LIMITED Director 2005-08-30 CURRENT 2004-02-13 Active
KENNETH SIDNEY ROBERTS F.P. ENTERPRISES LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-13Director's details changed for Dhani Harrison on 2022-09-06
2022-09-13CH01Director's details changed for Dhani Harrison on 2022-09-06
2022-09-06Director's details changed for Leslie Josef Boss on 2022-09-06
2022-09-06SECRETARY'S DETAILS CHNAGED FOR MR KENNETH SIDNEY ROBERTS on 2022-09-06
2022-09-06Director's details changed for Mr Kenneth Sidney Roberts on 2022-09-06
2022-09-06CH01Director's details changed for Leslie Josef Boss on 2022-09-06
2022-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH SIDNEY ROBERTS on 2022-09-06
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04CH01Director's details changed for Leslie Josef Boss on 2019-05-28
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-07RES15CHANGE OF NAME 13/04/2016
2016-05-07CERTNMCompany name changed material world charitable foundation LIMITED(the)\certificate issued on 07/05/16
2016-05-07NM06Change of name with request to seek comments from relevant body
2016-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH OWEN
2015-11-18AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-20AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-10AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Dhani Harrison on 2010-10-13
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-14AUDAUDITOR'S RESIGNATION
2009-12-02AR0127/10/09
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIDNEY ROBERTS / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OWEN / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DHANI HARRISON / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ARIAS / 26/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEF BOSS / 26/10/2009
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aANNUAL RETURN MADE UP TO 27/10/08
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aANNUAL RETURN MADE UP TO 27/10/07
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-17363aANNUAL RETURN MADE UP TO 27/10/06
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-06363aANNUAL RETURN MADE UP TO 27/10/05
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sANNUAL RETURN MADE UP TO 27/10/04
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-12363aANNUAL RETURN MADE UP TO 27/10/03
2003-11-11288aNEW SECRETARY APPOINTED
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-08288bSECRETARY RESIGNED
2003-09-08288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-03-22288cDIRECTOR'S PARTICULARS CHANGED
2002-11-08363aANNUAL RETURN MADE UP TO 27/10/02
2002-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-13288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-11-05363sANNUAL RETURN MADE UP TO 27/10/01
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363aANNUAL RETURN MADE UP TO 27/10/00
2000-09-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-21363sANNUAL RETURN MADE UP TO 27/10/99
1999-11-21190LOCATION OF DEBENTURE REGISTER
1999-11-21353LOCATION OF REGISTER OF MEMBERS
1999-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-10288bSECRETARY RESIGNED
1999-01-25288aNEW SECRETARY APPOINTED
1998-12-03363aANNUAL RETURN MADE UP TO 27/10/98
1998-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MATERIAL WORLD FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MATERIAL WORLD FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MATERIAL WORLD FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MATERIAL WORLD FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of THE MATERIAL WORLD FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MATERIAL WORLD FOUNDATION LIMITED
Trademarks
We have not found any records of THE MATERIAL WORLD FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MATERIAL WORLD FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE MATERIAL WORLD FOUNDATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE MATERIAL WORLD FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MATERIAL WORLD FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MATERIAL WORLD FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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