Website & contact details
- Group website
- The site of this company’s group or brand.
Mother London Limited
- Incorporated
- 3 December 2003 (22 years)
- Previously known as
- Mother Advertising Limited (until 15 November 2010)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Biscuit Building10 Redchurch StreetLondonE2 7DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2016
British
Born July 1967 (59)
Director · Appointed 5 March 2004
British
Born March 1966 (60)
Director · Appointed 5 March 2004
British
Born February 1961 (65)
Director · Appointed 5 March 2004
British
Born July 1962 (64)
Officer history (5 former)
21 December 2017
21 December 2017
14 January 2016
4 September 2015
30 April 2014
16 November 2012
5 March 2004
5 March 2004
5 March 2004
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03280637
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Mother Family Limited Owns 75–100% of shares
Broody London Limited Owns 25–50% of shares
Mother Limited Owns 75–100% of shares
Mother London Limited This company Owns 75–100% of shares
Mother Design Limited Owns 75–100% of shares
PBPMLL0012 Limited Owns 75–100% of shares
Mother Pictures Limited Owns 75–100% of shares
Mother-Made London Limited Owns 75–100% of shares
The Or London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 25 September 2024 | Group of companies' accounts | 31 December 2023 |
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