MATHER COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/02/2026 February 2020 | APPLICATION FOR STRIKING-OFF |
24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNWELL |
03/02/203 February 2020 | DIRECTOR APPOINTED MR JOHN WILLIAM CORNWELL |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/03/1828 March 2018 | DIRECTOR APPOINTED MRS KARLA SMITH |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WATERS |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
08/01/188 January 2018 | DIRECTOR APPOINTED MR CHRIS STEPHEN WATERS |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEPLEY |
05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 10 CABOT SQUARE CANARY WHARF LONDON E14 4QB |
06/01/166 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
03/07/153 July 2015 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
05/02/145 February 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
05/02/145 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 05/02/2014 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
23/11/0923 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/03/0812 March 2008 | DIRECTOR APPOINTED MICHAEL VICTOR STANTON ILES |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BEDFORD RUSSELL |
11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LEPLEY |
11/03/0811 March 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/0817 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 10TH FLOOR 10 CABOT SQUARE CANARY WHARF LONDON E14 4QB |
23/01/0723 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | COMPANY NAME CHANGED UNIVERSAL INVESTMENT & TRADING C OMPANY LIMITED CERTIFICATE ISSUED ON 24/07/06 |
10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/01/015 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
01/02/001 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9825 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
10/02/9810 February 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/12/966 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
05/01/955 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
12/06/9412 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
28/02/9428 February 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 10 CABOT SQUARE CANARY WHARF LONDON E14 4QB |
27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
01/04/931 April 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 |
20/01/9220 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
20/01/9220 January 1992 | DIRECTOR RESIGNED |
20/01/9220 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
02/01/922 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
15/04/9115 April 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/02/9021 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
14/12/8814 December 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
14/12/8814 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
05/11/875 November 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
24/04/8724 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/8612 December 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/07/864 July 1986 | RETURN MADE UP TO 29/10/82; FULL LIST OF MEMBERS |
01/07/861 July 1986 | RETURN MADE UP TO 29/10/84; FULL LIST OF MEMBERS |
01/07/861 July 1986 | RETURN MADE UP TO 28/10/83; FULL LIST OF MEMBERS |
26/06/8626 June 1986 | COMPANY ADDED TO THE REGISTER |
25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/12/8211 December 1982 | FULL ACCOUNTS MADE UP TO 31/12/81 |
05/12/795 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
10/01/7810 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
22/11/7522 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
21/11/7521 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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