Mortimer Square Limited. Head office in London. Check Director.

Mortimer Square Limited, London

Mortimer Square Limited is a private limited company. Registered at Sea Containers House, 18 Upper Ground, London SE1 9GL, the aforementioned 27 years old business was incorporated on 1997-03-21 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Kurt J. (appointed on 31 July 2023), Alexander A. (appointed on 31 July 2023), Nicholas D. (appointed on 30 September 2022).

About
Name: Mortimer Square Limited
Number: 03341063
Incorporation date: 1997-03-21
End of financial year: 31 December


Address:	Sea Containers House 18 Upper Ground London SE1 9GL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wpp Jubilee Limited

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8286875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mortimer Square Limited confirmation statement filing is 2024-05-03. The latest confirmation statement was filed on 2023-04-19. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Wpp Jubilee Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (129 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, January 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020 \| accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, September 2019 \| accounts	Free Download (197 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
SH01	62007615.00 GBP is the capital in company's statement on Friday 27th March 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, June 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, June 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 10th June 2003 filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th June 2003 filed on: 10th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/01 annual return
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, December 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 10th, December 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, September 1999 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 1999 filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 10th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 10th, October 1997 \| accounts	Free Download (1 page)

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