About

Registered Number: 01148896
Date of Incorporation: 03/12/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ

 

Founded in 1973, The Material World Foundation Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIAS, Linda 02 October 2007 - 1
BOSS, Leslie Josef 02 October 2007 - 1
CLYDE, William Jonathan 07 July 2003 02 October 2007 1
OWEN, Deborah 02 October 2007 15 March 2016 1
Secretary Name Appointed Resigned Total Appointments
RIGO, Lucy N/A 12 July 1995 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 01 October 2019
CH01 - Change of particulars for director 04 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 October 2016
CERTNM - Change of name certificate 07 May 2016
NM06 - Request to seek comments of government department or other specified body on change of name 07 May 2016
CONNOT - N/A 07 May 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 03 October 2010
AUD - Auditor's letter of resignation 14 September 2010
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 March 2003
363a - Annual Return 08 November 2002
AA - Annual Accounts 21 October 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 03 November 2001
363a - Annual Return 10 November 2000
AA - Annual Accounts 18 September 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 1999
353 - Register of members 21 November 1999
363s - Annual Return 21 November 1999
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363a - Annual Return 03 December 1998
AA - Annual Accounts 21 September 1998
287 - Change in situation or address of Registered Office 14 January 1998
363a - Annual Return 29 October 1997
AA - Annual Accounts 30 June 1997
363a - Annual Return 09 December 1996
AA - Annual Accounts 27 October 1996
363x - Annual Return 25 February 1996
288 - N/A 02 November 1995
AA - Annual Accounts 10 October 1995
363x - Annual Return 22 December 1994
363(353) - N/A 22 December 1994
363(190) - N/A 22 December 1994
AA - Annual Accounts 03 November 1994
287 - Change in situation or address of Registered Office 03 November 1994
363s - Annual Return 21 December 1993
288 - N/A 12 December 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 03 November 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 03 December 1991
RESOLUTIONS - N/A 18 November 1991
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 05 February 1991
288 - N/A 01 August 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
288 - N/A 06 June 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 10 April 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
288 - N/A 21 October 1986
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
AA - Annual Accounts 28 May 1985
AA - Annual Accounts 22 September 1983
AA - Annual Accounts 21 September 1983
AA - Annual Accounts 12 August 1980
AA - Annual Accounts 13 August 1979
NEWINC - New incorporation documents 03 December 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.