About

Registered Number: 03954405
Date of Incorporation: 17/03/2000 (25 years ago)
Company Status: Active
Registered Address: Biscuit Building, 10 Redchurch Street, London, E2 7DD

 

Mother Vision Ltd was founded on 17 March 2000 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 13 June 2019
CH01 - Change of particulars for director 10 June 2019
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 26 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 07 July 2011
CH03 - Change of particulars for secretary 27 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 09 June 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 16 January 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
CERTNM - Change of name certificate 19 February 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 15 March 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 13 March 2004
287 - Change in situation or address of Registered Office 12 March 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 24 April 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 19 April 2001
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
225 - Change of Accounting Reference Date 17 August 2000
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.