A Mum & Dad Co. Ltd.

Company Registration Number: 09696933

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Mum & Dad Co. Ltd. is a Private Company Limited by Shares first registered on 21 July 2015. Its current registered address is in London.

Registered Address

110-112 KINGS ROAD
LONDON
ENGLAND
SW3 4TY

There are 44 companies currently registered at this postcode, including this one.

All companies at SW3 4TY

Registration Data

Company Number

09696933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £82,073
of which Cash £66
Total Assets £82,073
Current Liabilities £92,338
Net Current Assets £-10,265
Total Net Worth £-10,265

Previous Names

No previous names

Company Officers

  • EDMISTON, James Henry Graham

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    19a Westmoreland Street
    London
    W1G 8PN
    United Kingdom

  • GRIFFIN, Pierre Ashley

    Director

    Appointed on 21 July 2015

    Resigned on 30 January 2017

    Nationality: French

    Occupation: Director

    Month of birth: October 1972

    19a Westmoreland Street
    London
    W1G 8PN
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Total exemption full accounts made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: X645NVNC. Transaction: MzE3MzM0OTU2OWFkaXF6a2N4.

  2. 7 March 2017 Registered office address changed from 110-112 110-112 Kings Road London London SW3 4TY England to 110-112 Kings Road London SW3 4TY on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61O5QII. Transaction: MzE3MDU2NjY4N2FkaXF6a2N4.

  3. 7 March 2017 Registered office address changed from 19a Westmoreland Street London W1G 8PN United Kingdom to 110-112 110-112 Kings Road London London SW3 4TY on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61O5OP7. Transaction: MzE3MDU2NjIwOGFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Pierre Ashley Griffin as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X60CLXE1. Transaction: MzE2ODk3MDkxOGFkaXF6a2N4.

  5. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMTM1. Transaction: MzE1NDQ3NTA1M2FkaXF6a2N4.

  6. 21 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4C41BUH. Transaction: MzEyNzQyNzczNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.