Active
Company Information for MOTHER DESIGN LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD,
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Company Registration Number
03954405
Private Limited Company
Active |
Company Name | ||||
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MOTHER DESIGN LIMITED | ||||
Legal Registered Office | ||||
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD Other companies in E2 | ||||
Previous Names | ||||
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Company Number | 03954405 | |
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Company ID Number | 03954405 | |
Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB436488169 |
Last Datalog update: | 2023-10-08 00:51:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MOTHER DESIGN CORPORATION | SUITE 203 822 – 11TH AVENUE SW CALGARY Alberta T2R 0E5 | Active | Company formed on the 2016-09-27 | |
MOTHER DESIGN INC | 1255 W 49TH PL HIALEAH FL 33012 | Active | Company formed on the 2021-03-26 |
Officer | Role | Date Appointed |
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MATTHEW DAVID CLARK |
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MATTHEW DAVID CLARK |
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ANDREW EVERETT MEDD |
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MARK WAITES |
Officer | Role | Date Appointed | Date Resigned |
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HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTHER THERESA LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
MOTHER LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-10 | Active | |
DAUGHTER INVESTMENTS LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-11-23 | Active | |
BLOGPAYER LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2013-12-13 | |
WINNING IRONS LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
ERIC MORECAMBE LIMITED | Director | 2004-07-01 | CURRENT | 2001-10-09 | Active | |
MOTHER THERESA LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
MOTHER LIMITED | Director | 2000-12-19 | CURRENT | 2000-10-10 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-23 | Active | |
YOLKY GAMES LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BROODY LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
MSAT RECO LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MOTHER VENTURES SEVEN LIMITED | Director | 2013-11-06 | CURRENT | 2013-08-15 | Active | |
MH RECO LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER THERESA LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
MOTHER FAMILY LIMITED | Director | 1998-02-18 | CURRENT | 1996-11-19 | Active | |
MOTHER THERESA LIMITED | Director | 2005-07-05 | CURRENT | 2003-12-03 | Active | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER FAMILY LIMITED | Director | 1997-12-17 | CURRENT | 1996-11-19 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Michael Charles Wall on 2023-04-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Director's details changed for Mr Michael Charles Wall on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Director's details changed for Mr Michael Charles Wall on 2022-11-28 | ||
Termination of appointment of Matthew David Clark on 2022-12-16 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLARK | ||
CESSATION OF MOTHER FAMILY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mother London Limited as a person with significant control on 2022-12-16 | ||
Company name changed mother vision LIMITED\certificate issued on 19/12/22 | ||
CERTNM | Company name changed mother vision LIMITED\certificate issued on 19/12/22 | |
PSC02 | Notification of Mother London Limited as a person with significant control on 2022-12-16 | |
PSC07 | CESSATION OF MOTHER FAMILY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLARK | |
TM02 | Termination of appointment of Matthew David Clark on 2022-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
PSC05 | Change of details for Mother Holdings Limited as a person with significant control on 2022-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew David Clark on 2021-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Waites on 2019-05-31 | |
CH01 | Director's details changed for Mr Michael Charles Wall on 2018-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | Notification of Mother Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW DAVID CLARK on 2010-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CLARK / 05/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEDD / 05/03/2008 | |
CERTNM | COMPANY NAME CHANGED OTHER LONDON LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 SAINT JOHN STREET LONDON EC1V 4RN | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 14 HANOVER SQUARE LONDON W1R 0BE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 MOTHER DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MOTHER DESIGN LIMITED are:
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. |