OpenCompanies

Mother Tongue Limited

Company number
02565571
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Mother Tongue Translations Limited (until 1 May 1997)
  • Rockstore Limited (until 8 Jan 1991)

Officers

NameRoleAppointedResigned
SAUNDERS, Thomas James Director 1 Jul 2026
HODGSON, Christopher Director 1 Jan 2017
TRAYNOR, John Devon Secretary 28 Aug 2025 4 Sep 2026
SMITH, Gary John Director 23 Apr 2024 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Wonco Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Sep 2026
Omnicom Emea Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2025
Tbwa Uk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 £866,677 £1,149,098
31 Dec 2009 £1,038,744 £977,995
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -

Connections

Owned by

Mother Tongue Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited

Directors’ other companies

Companies at the same address

Data