MOTHER TONGUE LIMITED

Overview

Company Name	MOTHER TONGUE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02565571
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTHER TONGUE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOTHER TONGUE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of MOTHER TONGUE LIMITED?

Previous Company Names
Company Name	From	Until
MOTHER TONGUE TRANSLATIONS LIMITED	Jan 08, 1991	Jan 08, 1991
ROCKSTORE LIMITED	Dec 05, 1990	Dec 05, 1990

What are the latest accounts for MOTHER TONGUE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOTHER TONGUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for MOTHER TONGUE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 03, 2026	Notification of Omnicom Emea Holdings Limited as a person with significant control on Dec 18, 2025	2 pages	PSC02

Jan 02, 2026	Cessation of Tbwa Uk Group Limited as a person with significant control on Dec 18, 2025	1 pages	PSC07

Sep 17, 2025	Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 17, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Sep 15, 2025	Termination of appointment of Simon John Toaldo as a director on Sep 01, 2025	1 pages	TM01

Aug 21, 2025	Appointment of Mr David John Clark as a director on Aug 01, 2025	2 pages	AP01

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Jennifer May Challenger as a director on Apr 01, 2025	1 pages	TM01

Feb 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Feb 03, 2025	legacy	42 pages	PARENT_ACC

Feb 03, 2025	legacy	3 pages	GUARANTEE2

Feb 03, 2025	legacy	2 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Appointment of Mr Gary John Smith as a director on Apr 23, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Paul Fothergill as a director on Apr 23, 2024	1 pages	TM01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 26, 2023	legacy	45 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	2 pages	AGREEMENT2

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jan 11, 2023	legacy	45 pages	PARENT_ACC

Jan 11, 2023	legacy	2 pages	AGREEMENT2

Jan 11, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MOTHER TONGUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				340368100001
CLARK, David John 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 01, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1969-5	305370590001
HODGSON, Christopher 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2017		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1980-10	288681240001
SMITH, Gary John 90-100 Southwark Street SE1 0SW London Bankside 2 England	Apr 23, 2024		Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1967-6	160537530001
BRAY, Sally-Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Feb 13, 2013	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England				175810680001
HOGAN, Mirella Guglielmina Gina 8 Acfold Road SW6 2AL London		Mar 05, 2013	Secretary	8 Acfold Road SW6 2AL London		British		6186610004
CHALLENGER, Jennifer May 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2018	Apr 01, 2025	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1962-5	186952270001
FOTHERGILL, Paul Rue De Silly 92100 Boulogne- Billancourt 50/54 France	Mar 15, 2017	Apr 23, 2024	Director	Rue De Silly 92100 Boulogne- Billancourt 50/54 France	France	British	1956-11	70985290003
GILPIN, Guy Peter 90-100 Southwark Street SE1 0SW London Bankside 3 England	May 30, 2000	Mar 07, 2018	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1961-3	6186620003
HOGAN, Mirella Guglielmina Gina 90-100 Southwark Street SE1 0SW London Bankside 3 England		Jan 01, 2017	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1960-9	6186610004
SMITH, Gary John 90-100 Southwark Street SE1 0SW London Bankside 2 England	Dec 21, 2012	Dec 31, 2017	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1967-6	57207650001
TESS, Paola 9 Binns Road W4 2BS London		Jan 31, 2010	Director	9 Binns Road W4 2BS London	United Kingdom	Italian	1961-9	20907140004
THOMAS, Mark Dillon Rhys 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 21, 2012	May 01, 2017	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	Ireland	Irish	1966-1	176935080001
TOALDO, Simon John 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2018	Sep 01, 2025	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1961-11	125825370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTHER TONGUE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Emea Holdings Limited

Dec 18, 2025

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9461219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tbwa Uk Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4332188

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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