MORTIMER WHITTAKER O'SULLIVAN LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Mortimer Whittaker O'sullivan Ltd

MORTIMER WHITTAKER O'SULLIVAN LIMITED was founded on 1989-04-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Mortimer Whittaker O'sullivan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MORTIMER WHITTAKER O'SULLIVAN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in WC2E

Filing Information

Company Number		02375945
Company ID Number		02375945
Date formed		1989-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		08/10/2014
Return next due		05/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-11-05 10:27:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMER WHITTAKER O'SULLIVAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Company Officers of MORTIMER WHITTAKER O'SULLIVAN LIMITED

Current Directors

Officer	Role	Date Appointed
DANNY PHILLIPS	Company Secretary	2006-06-28
TIMOTHY MORTIMER	Director	1994-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA CATHERINE WILLIAMS	Company Secretary	2001-03-29	2005-11-21
REBECCA CATHERINE WILLIAMS	Director	1998-05-02	2005-11-21
JOHN O`SULLIVAN	Director	1994-11-01	2005-01-28
TIMOTHY MORTIMER	Company Secretary	1998-12-17	2001-03-29
CHRIS WHITTAKER	Director	1994-11-01	2000-08-31
TIMOTHY ROBERT GEOFFREY BRASSEY	Company Secretary	1998-06-12	1998-12-17
TIMOTHY ROBERT GEOFFREY BRASSEY	Director	1998-06-12	1998-11-01
DAVID WILLIAM WADDINGTON	Director	1996-09-04	1998-11-01
PHILIP NEAL COLE	Company Secretary	1997-01-31	1998-06-12
REBECCA CATHERINE WILLIAMS	Director	1998-01-01	1998-01-01
PETER JULIAN FREDERICK HUNT	Company Secretary	1995-08-14	1997-01-31
PETER JULIAN FREDERICK HUNT	Director	1995-08-14	1997-01-31
ROBERT PAGE BAYLEY	Director	1992-10-08	1995-10-20
PETER MURRAY JAKOB	Company Secretary	1992-10-08	1995-08-01
ROBIN RYAN FORD	Director	1992-10-08	1994-05-15

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.

Date	Document Type	Document Description
2023-06-27		Voluntary liquidation Statement of receipts and payments to 2023-06-03
2022-08-08		Voluntary liquidation Statement of receipts and payments to 2022-06-03
2022-08-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-03
2021-08-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-03
2020-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-03
2019-08-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-03
2018-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-03
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 62/62 Old London Road Kingston upon Thames KT2 6QZ
2017-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-03
2016-06-30	4.68	Liquidators' statement of receipts and payments to 2016-06-03
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9TD
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9TD
2015-06-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-06-13	600	Appointment of a voluntary liquidator
2015-06-13	LRESEX	Extraordinary resolution to wind up on 2015-06-04'>Resolutions passed: Extraordinary resolution to wind up on 2015-06-04
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR DANNY PHILLIPS on 2012-10-10
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR DANNY PHILLIPS on 2010-10-08
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30	AR01	08/10/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	Director's details changed for Timothy Mortimer on 2009-10-08
2009-04-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-03-08	363s	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2008-03-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06	288a	NEW SECRETARY APPOINTED
2005-12-08	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	288b	DIRECTOR RESIGNED
2004-11-11	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-08	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	288b	SECRETARY RESIGNED
2001-04-03	288a	NEW SECRETARY APPOINTED
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-10	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-05	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-08	363a	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND
1999-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-19	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-09-01	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-20	288a	NEW DIRECTOR APPOINTED
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-06-23	288b	DIRECTOR RESIGNED
1999-06-23	363a	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1999-03-01	244	DELIVERY EXT'D 3 MTH 30/04/98
1999-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31	288a	NEW DIRECTOR APPOINTED
1998-12-22	288a	NEW SECRETARY APPOINTED
1998-12-22	288b	SECRETARY RESIGNED
1998-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 82 DEAN STREET LONDON W1V 6HA
1998-12-01	288b	DIRECTOR RESIGNED
1998-12-01	288b	DIRECTOR RESIGNED
1998-07-14	288b	SECRETARY RESIGNED
1998-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MORTIMER WHITTAKER O'SULLIVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-11
Resolutions for Winding-up	2015-06-11
Meetings of Creditors	2015-05-13

Fines / Sanctions

No fines or sanctions have been issued against MORTIMER WHITTAKER O'SULLIVAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,031,937

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 MORTIMER WHITTAKER O'SULLIVAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 559,079
Current Assets	2012-01-01	£ 1,522,998
Debtors	2012-01-01	£ 963,919
Fixed Assets	2012-01-01	£ 7,594
Shareholder Funds	2012-01-01	£ 498,655
Tangible Fixed Assets	2012-01-01	£ 7,594

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORTIMER WHITTAKER O'SULLIVAN LIMITED registering or being granted any patents

Domain Names

MORTIMER WHITTAKER O'SULLIVAN LIMITED owns 1 domain names.

mwo.co.uk

Trademarks

We have not found any records of MORTIMER WHITTAKER O'SULLIVAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORTIMER WHITTAKER O'SULLIVAN 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 (73110 - Advertising agencies) as MORTIMER WHITTAKER O'SULLIVAN LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MORTIMER WHITTAKER O'SULLIVAN 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MORTIMER WHITTAKER O’SULLIVAN LIMITED	Event Date	2015-06-04
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MORTIMER WHITTAKER O’SULLIVAN LIMITED	Event Date	2015-06-04
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 June 2015 Creditors: 4 June 2015 Liquidator details: A J Whelan , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Timothy Mortimer , Chairman : Dated: 4 June 2015 :

Initiating party		Event Type	Meetings of Creditors
Defending party	MORTIMER WHITTAKER O’SULLIVAN LIMITED	Event Date	2015-04-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 at 3.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of A J Whelan, IP no: 8726 , Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 2 June 2015 and 3 June 2015 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Douglas Pinteau, 020 8549 9951

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORTIMER WHITTAKER O'SULLIVAN 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 MORTIMER WHITTAKER O'SULLIVAN 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.
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