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- MOTHER VENTURES SEVEN LIMITED
MOTHER VENTURES SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
MOTHER VENTURES SEVEN LIMITED
COMPANY NUMBER
08652328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
https://www.pointm.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2013
25/01/2024
POINT M LIMITED
View all previous names
Previous Names
15/08/2013 25/01/2024 POINT M LIMITED
15/08/2013 15/08/2013 M POKE LIMITED
LONDON
E2 7DD
Biscuit Building
10 Redchurch Street
London
E2 7DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
POINT M LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTHER VENTURES SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTHER VENTURES SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTHER VENTURES SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2013 - Present (11 years and 3 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 46 |
View Report |
25/01/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2024 - Present (9 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 6 |
View Report |
25/01/2024 - Present (9 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/11/2013 - Present (11years) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 23 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTHER PARENT LIMITED | Active - Accounts Filed | View Report |
MOTHER FAMILY LIMITED | Active - Accounts Filed | View Report |
MOTHER LIMITED | Non-Trading | View Report |
ERIC MORECAMBE LIMITED | Active - Accounts Filed | View Report |
MOTHER LONDON LIMITED | Active - Accounts Filed | View Report |
MOTHER PICTURES LIMITED | Non-Trading | View Report |
MOTHER THERESA LIMITED | Non-Trading | View Report |
MOTHER VENTURES 4 LIMITED | Non-Trading | View Report |
MOTHER VISION LIMITED | Non-Trading | View Report |
POINT M LIMITED | Active - Accounts Filed | View Report |
THE OR LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: Andrew Everett Medd (907153207) has left the board |
Date: 07/02/2024 | Event: New Board Member Rollo Price (931898089) Appointed |
Date: 07/02/2024 | Event: New Board Member Robert Anthony Saville (907876756) Appointed |
Date: 07/02/2024 | Event: New Board Member Michael Wall (931897261) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Samuel Thomas Hostler (908035597) has left the board |
Date: 05/10/2017 | Event: Peter Mark Beech (906227730) has left the board |
Date: 05/10/2017 | Event: Nicholas Farnhill (908035603) has left the board |
Date: 05/10/2017 | Event: Nicolas Owen Roope (910021428) has left the board |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: New Board Member Peter Mark Beech (906227730) Appointed |
Date: 14/02/2014 | Event: New Board Member Nicholas Farnhill (908035603) Appointed |
Date: 14/02/2014 | Event: New Board Member Andrew Everett Medd (907153207) Appointed |
Date: 14/02/2014 | Event: New Board Member Nicolas Owen Roope (910021428) Appointed |
Date: 14/02/2014 | Event: New Board Member Samuel Thomas Hostler (908035597) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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