101 Projects Limited in Knowlhill MILTON KEYNES

101 Projects Limited MILTON KEYNES

Founded in 2011, 101 Projects, classified under reg no. 07483043 is a liquidation company. Currently registered at 1 Radian Court MK5 8PJ, Milton Keynes the company has been in the business for eleven years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

101 Projects Limited Address / Contact

Office Address	1 Radian Court
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07483043
Date of Incorporation	Wed, 5th Jan 2011
Industry	Advertising agencies
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2022 (249 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 19th Jan 2022 (2022-01-19)
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Derek C.

Position: Director

Appointed: 31 March 2021

Andrew P.

Position: Director

Appointed: 31 March 2021

Louise B.

Position: Secretary

Appointed: 22 August 2017

Mark E.

Position: Director

Appointed: 08 February 2011

Resigned: 31 May 2020

Laurence G.

Position: Director

Appointed: 05 January 2011

Resigned: 31 March 2021

Stephen W.

Position: Director

Appointed: 05 January 2011

Resigned: 31 March 2021

Richard F.

Position: Director

Appointed: 05 January 2011

Resigned: 29 May 2015

Philip R.

Position: Director

Appointed: 05 January 2011

Resigned: 30 June 2020

People with significant control

Mullenlowe London Limited

C-Space, 37-45 City Road, London, EC1Y 1AT, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Uk
Place registered	England And Wales
Registration number	680779
Notified on	17 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Wednesday 21st July 2021 filed on: 21st, July 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Wednesday 21st July 2021 filed on: 21st, July 2021	address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/03/21 filed on: 26th, April 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, April 2021	capital	Free Download (1 page)
SH19	879.00 GBP is the capital in company's statement on Monday 26th April 2021 filed on: 26th, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 26th, April 2021	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (24 pages)
AD01	Registered office address changed from West Wing Somerset House London WC2R 1LA to C-Space, 37-45 City Road London EC1Y 1AT on Tuesday 10th July 2018 filed on: 10th, July 2018	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT at an unknown date filed on: 11th, January 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 10th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
SH01	879.00 GBP is the capital in company's statement on Thursday 17th August 2017 filed on: 31st, August 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, August 2017	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 18th May 2016812.00 GBP filed on: 9th, November 2016	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 18th February 2016846.00 GBP filed on: 9th, November 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, November 2016	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, November 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 18th November 2015880.00 GBP filed on: 5th, February 2016	capital	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (8 pages)
SH03	Own shares purchase filed on: 18th, January 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 29th September 2015915.00 GBP filed on: 17th, December 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 6th, November 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2015	resolution	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, February 2014	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, January 2014	address	Free Download (2 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (9 pages)
SH01	950.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2014	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (8 pages)
AD01	Change of registered office on Wednesday 9th January 2013 from 9 Rathbone Place London W1T 1HW filed on: 9th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, October 2012	accounts	Free Download (5 pages)
SH01	950.00 GBP is the capital in company's statement on Friday 24th February 2012 filed on: 3rd, July 2012	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2012	resolution	Free Download (1 page)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2011	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2011	resolution	Free Download (1 page)
SH01	850.00 GBP is the capital in company's statement on Monday 19th September 2011 filed on: 22nd, December 2011	capital	Free Download (4 pages)
SH01	875.00 GBP is the capital in company's statement on Thursday 10th February 2011 filed on: 22nd, December 2011	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012. filed on: 21st, March 2011	accounts	Free Download (3 pages)
SH01	800.00 GBP is the capital in company's statement on Tuesday 8th February 2011 filed on: 21st, March 2011	capital	Free Download (5 pages)
AD01	Change of registered office on Wednesday 9th February 2011 from 100 Warwick Park Tunbridge Wells Kent TN2 5EN United Kingdom filed on: 9th, February 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, January 2011	incorporation	Free Download (25 pages)

101 Projects Limited MILTON KEYNES

101 Projects Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Andrew P.

Louise B.

Mark E.

Laurence G.

Stephen W.

Richard F.

Philip R.

People with significant control

Company filings

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