MATHER COMMUNICATIONS LIMITED

Profile MATHER COMMUNICATIONS LIMITED

Actual on 01.09.2020
Company name
MATHER COMMUNICATIONS LIMITED
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Company number
00343083
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 1938
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2020

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 13 December 2016

Last annual return made up to Sunday, 15 November 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SEA CONTAINERS, 18 UPPER GROUND, ENGLAND, LONDON, SE1 9RQ
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PSC and Officers MATHER COMMUNICATIONS LIMITED

Officers

(as of 18.09.2020)

SMITH, Karla
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Sea Containers 18 Upper Ground, London, England, SE1 9RQ
Nationality: British,Australian
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: England
WPP GROUP (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 11 March 2008
Correspondence address: 27 Farm Street, London, W1J 5RJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 343083
LEPLEY, Stephen Keith
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Friday, 29 April 2016
Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BARNES-AUSTIN, James David
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Friday, 29 May 2015
Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
CORNWELL, John William
Status: Not active
Appointed on: Monday, 03 February 2020
Resigned on: Monday, 24 February 2020
Correspondence address: Sea Containers 18 Upper Ground, London, England, SE1 9RQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
SWEETLAND, Christopher
Status: Not active
Appointed on: Tuesday, 17 August 1999
Resigned on: Thursday, 28 September 2000
Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
Role: Secretary
SWEETLAND, Christopher
Status: Not active
Appointed on: Tuesday, 17 August 1999
Resigned on: Thursday, 28 September 2000
Correspondence address: 10 Cabot Square, Canary Wharf, London, E14 4QB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Finanace Director
BORTHWICK, Brian Livsey Fairlie
Status: Not active
Resigned on: Tuesday, 08 February 1994
Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Role: Secretary
BORTHWICK, Brian Livsey Fairlie
Status: Not active
Resigned on: Tuesday, 08 February 1994
Correspondence address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Finance Director
BEDFORD RUSSELL, James
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Tuesday, 11 March 2008
Correspondence address: Flat D 190 Bedford Hill, Balham, London, SW12 9HL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
LEPLEY, Stephen Keith
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Tuesday, 11 March 2008
Correspondence address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
Nationality: British
Role: Secretary
Occupation: Financial Director
ILES, Michael Victor Stanton
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Tuesday, 19 January 2010
Correspondence address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KENNEDY, Jane Myra
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Role: Secretary
KENNEDY, Jane Myra
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
WALKER, Peter
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Nationality: British
Role: Secretary
Occupation: Finance Director
WALKER, Peter
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WATERS, Chris Stephen
Status: Not active
Appointed on: Thursday, 23 November 2017
Resigned on: Wednesday, 31 January 2018
Correspondence address: Sea Containers 18 Upper Ground, London, England, SE1 9RQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
DADRA, Raj Kumar
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: 27 Farm Street, London, England, W1J 5RJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Ogilvy & Mather Group (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sea Containers London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent