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MORTIMER SQUARE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03341063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- ASHBY, Alexander
- DOUGLAS, Nicholas Paul
- JOHNSON, Kurt Charles
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-21
- Age Of Company 1997-03-21 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wpp Jubilee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
✓
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MORTIMER SQUARE LIMITED Company Description
- MORTIMER SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03341063. Its current trading status is "live". It was registered 1997-03-21. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sea Containers House .
Get MORTIMER SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Square Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1997-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORTIMER SQUARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03341063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341063#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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legacy (2023-08-15) - AGREEMENT2
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legacy (2023-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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legacy (2019-09-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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legacy (2019-09-26) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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legacy (2008-10-22) - 288a
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keyboard_arrow_right 1998
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memorandum-articles (1998-03-10) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 88(2)R
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legacy (1997-10-10) - 225
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legacy (1997-05-06) - 88(2)R
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incorporation-company (1997-03-21) - NEWINC
