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MOTHERS2MOTHERS (UK) LIMITED - St Marks Studios, 14, Chillingworth Road, London, N7 8QJ, United Kingdom
Company Information
- Company registration number
- 05981078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Marks Studios
- 14, Chillingworth Road
- London
- N7 8QJ
- England St Marks Studios, 14, Chillingworth Road, London, N7 8QJ, England UK
Management
- Managing Directors
- EVANS, Timothy Hugh David, Dr
- LUBNER, Derek
- MANHUSEN SCHWAB, Maria Carolina
- MARTÍN MARTÍNEZ DE LECEA, Nicolas
- STEWART, Carl Wesley
- HARTLEY, Andrea Rhona
- KEHOE, Marigo Fiona
- METLAND, Daphne
- HARDY, Carolyn Ann
- EVANS, Kerry Ann
- KIBIRANGO, Keith Mukasa
- Company secretaries
- STEWART, Carl Wesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-27
- Age Of Company 2006-10-27 17 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Dr Timothy Hugh David Evans
- Mrs Maria Carolina Manhusen Schwab
- Mr Carl Wesley Stewart
- Mr Derek Lubner
- -
- -
- -
- -
- Mr Derek Lubner
- Ms Andrea Rhona Hartley
- Ms Daphne Metland
- Ms Marigo Fiona Kehoe
- Mr Nicolas Martín Martínez De Lecea
- Mr Keith Kibirango
- Ms Carolyn Ann Hardy
- Mrs Kerry Ann Evans
- Mr Keith Mukasa Kibirango
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
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MOTHERS2MOTHERS (UK) LIMITED Company Description
- MOTHERS2MOTHERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05981078. Its current trading status is "live". It was registered 2006-10-27. It was previously called FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED. It has declared SIC or NACE codes as "86900". It has 11 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at St Marks Studios .
Get MOTHERS2MOTHERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothers2Mothers (Uk) Limited - St Marks Studios, 14, Chillingworth Road, London, N7 8QJ, United Kingdom
- 2006-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-23) - PSC04
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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notification-of-a-person-with-significant-control (2021-03-23) - PSC01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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notification-of-a-person-with-significant-control (2020-12-02) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-updates (2020-12-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-small (2020-12-11) - AA
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change-person-director-company-with-change-date (2020-02-21) - CH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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change-person-director-company-with-change-date (2019-07-02) - CH01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-22) - CH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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notification-of-a-person-with-significant-control (2018-11-01) - PSC01
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC01
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confirmation-statement-with-updates (2017-11-09) - CS01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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resolution (2013-10-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-full (2012-12-04) - AA
keyboard_arrow_right 2011
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resolution (2011-06-13) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-09) - CERTNM
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change-of-name-notice (2011-06-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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appoint-person-director-company-with-name (2010-05-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-03-18) - 287
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legacy (2009-03-18) - 225
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-dormant (2009-02-16) - AA
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gazette-filings-brought-up-to-date (2009-02-14) - DISS40
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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gazette-notice-compulsary (2008-12-16) - GAZ1
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-10-27) - NEWINC