Mother Ventures Six Limited
Company Profile
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UnknownMother Ventures Six Limited
08251051•Private Limited With Share Capital
Biscuit Building, 10 Redchurch Street, London, E27DD
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Incorporated
12/10/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Mother Ventures Six Limited (08251051) is a private limited with share capital incorporated on 12/10/2012 (13 years old) and registered in london, E27DD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mother is one of the world’s most respected, independent creative companies. we started around one table with three people, all of whom shared the washing up. 26 years on, mother has offices in london, new york, los angeles, singapore, shanghai and berlin. from fast moving retailers and brands with ...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/10/2012
E27DD
Financial Overview
Total Assets
£120
Liabilities
£0
Net Assets
£120
Cash
£0
Key Metrics
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:12-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:12-10-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
Biscuit Building, 10 Redchurch Street, London, E27DD
Related Companies
10
Contact
u0022@motherfamily.com
Biscuit Building, 10 Redchurch Street, London, E27DD