THE LANGUAGE COMPANY GROUP LIMITED

151 WHITELADIES ROAD, WHITELADIES ROAD, BRISTOL  BS8 2RA
  • Active
  • Private Limited Company
  • Company No. 01409375
  • Last Updated: 01 Mar 2024

Company Profile

THE LANGUAGE COMPANY GROUP LIMITED was incorporated on Tuesday, January 16, 1979 as a Private Limited Company with registered address in BRISTOL. THE LANGUAGE COMPANY GROUP LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 45 years 9 months and 18 days.

Name THE LANGUAGE COMPANY GROUP LIMITED
Company number 01409375
Company type Private Limited Company
Incorporation date 16 Jan 1979
Status Active
Industry (SIC 2007)

Address

Registered Address 151 WHITELADIES ROAD
WHITELADIES ROAD
BRISTOL
BS8 2RA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathon Mark Midelton Bakler Nationality: British Dates: Friday, August 4, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Midelton Limited Upton Noble, BA4 6BA Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Jonathon Mark Midelton Baker Nationality: British Dates: Monday, July 30, 2018 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Jonathon Mark Midelton Baker Nationality: British Dates: Friday, November 25, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE LANGUAGE COMPANY GROUP LIMITED 16 Jan 1979
SALLY WALKER LIMITED 11 Oct 2019