• UK
  • MOTHER DESIGN LIMITED - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

Company Information

Company registration number
03954405
Company Status
LIVE
Country
United Kingdom
Registered Address
Biscuit Building
10 Redchurch Street
London
E2 7DD
Biscuit Building, 10 Redchurch Street, London, E2 7DD UK

Management

Managing Directors
MEDD, Andrew Everett
WAITES, Mark Howard
WALL, Michael Charles
SAVILLE, Robert Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-17
Age Of Company
2000-03-17 24 years
SIC/NACE
74100

Ownership

Beneficial Owners
Mother Holdings Limited
Mother London Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MOTHER VISION LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-07-13
Last Date: 2023-06-29

MOTHER DESIGN LIMITED Company Description

MOTHER DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 03954405. Its current trading status is "live". It was registered 2000-03-17. It was previously called MOTHER VISION LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Biscuit Building .
More information

Get MOTHER DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mother Design Limited - Biscuit Building, 10 Redchurch Street, London, E2 7DD, United Kingdom

2000-03-17 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MOTHER DESIGN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-06-20) - RP04CS01

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • confirmation-statement-with-updates (2023-07-03) - CS01

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  • change-person-director-company-with-change-date (2023-03-09) - CH01

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  • confirmation-statement-with-updates (2023-03-13) - CS01

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  • cessation-of-a-person-with-significant-control (2022-12-19) - PSC07

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  • change-to-a-person-with-significant-control (2022-06-08) - PSC05

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-16) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-19) - TM02

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • notification-of-a-person-with-significant-control (2022-12-19) - PSC02

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  • certificate-change-of-name-company (2022-12-19) - CERTNM

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  • change-person-director-company-with-change-date (2021-06-11) - CH01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-29) - AA

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  • accounts-with-accounts-type-dormant (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • change-person-director-company-with-change-date (2019-06-10) - CH01

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-12) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • accounts-with-accounts-type-dormant (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-26) - AA

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  • accounts-with-accounts-type-dormant (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-person-director-company-with-change-date (2011-01-26) - CH01

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  • accounts-with-accounts-type-dormant (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-27) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • legacy (2010-07-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-12) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-04-25) - 288c

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2008-04-30) - 288c

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  • legacy (2008-04-25) - 363a

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  • certificate-change-of-name-company (2008-02-19) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-10-23) - AA

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  • legacy (2007-03-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-26) - AA

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  • legacy (2006-05-26) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-12) - AA

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-04) - AA

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  • legacy (2004-03-12) - 287

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  • legacy (2004-03-13) - 363s

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  • legacy (2003-04-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-24) - AA

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  • accounts-with-accounts-type-dormant (2003-01-26) - AA

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  • legacy (2002-12-24) - 363s

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  • legacy (2002-12-24) - 287

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  • accounts-with-accounts-type-dormant (2001-10-05) - AA

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  • legacy (2001-04-19) - 363s

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  • incorporation-company (2000-03-17) - NEWINC

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  • legacy (2000-08-24) - 288b

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  • legacy (2000-08-17) - 288a

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  • legacy (2000-08-17) - 225

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