Mullenlowe Open Limited in Knowlhill MILTON KEYNES

Mullenlowe Open Limited MILTON KEYNES

Mullenlowe Open started in year 1998 as Private Limited Company with registration number 03556415. The Mullenlowe Open company has been functioning successfully for twenty six years now and its status is liquidation. The firm's office is based in Milton Keynes at 1 Radian Court. Postal code: MK5 8PJ. Since 2016/01/22 Mullenlowe Open Limited is no longer carrying the name Lowe Open.

Mullenlowe Open 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	03556415
Date of Incorporation	Fri, 1st May 1998
Industry	Advertising agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 19th Apr 2022 (2022-04-19)
Last confirmation statement dated	Mon, 5th Apr 2021

Company staff

Andrew P.

Position: Director

Appointed: 20 May 2021

Derek C.

Position: Director

Appointed: 20 May 2021

Louise B.

Position: Secretary

Appointed: 19 March 2007

Simon G.

Position: Director

Appointed: 01 November 2013

Resigned: 31 July 2020

Anthony H.

Position: Director

Appointed: 01 November 2013

Resigned: 31 July 2020

Thomas K.

Position: Director

Appointed: 21 September 2012

Resigned: 08 June 2021

Richard W.

Position: Director

Appointed: 17 February 2011

Resigned: 24 May 2016

Kevin F.

Position: Director

Appointed: 17 February 2011

Resigned: 03 August 2012

Ziad A.

Position: Director

Appointed: 17 February 2011

Resigned: 09 October 2014

Julian W.

Position: Director

Appointed: 17 August 2009

Resigned: 17 February 2011

Robert M.

Position: Director

Appointed: 17 July 2009

Resigned: 17 February 2011

Nicholas J.

Position: Director

Appointed: 01 January 2009

Resigned: 18 August 2009

Ian C.

Position: Director

Appointed: 01 January 2009

Resigned: 17 August 2009

Lawrence G.

Position: Director

Appointed: 19 March 2007

Resigned: 29 July 2008

Yvonne F.

Position: Director

Appointed: 19 March 2007

Resigned: 29 July 2008

Lynn S.

Position: Director

Appointed: 19 March 2007

Resigned: 29 July 2008

Derek C.

Position: Secretary

Appointed: 31 May 2004

Resigned: 19 March 2007

Sarah M.

Position: Director

Appointed: 10 April 2003

Resigned: 16 September 2005

Paul G.

Position: Director

Appointed: 10 April 2003

Resigned: 29 August 2003

John C.

Position: Secretary

Appointed: 10 April 2003

Resigned: 31 August 2004

John C.

Position: Director

Appointed: 10 April 2003

Resigned: 31 August 2004

David F.

Position: Director

Appointed: 15 January 2003

Resigned: 19 March 2007

Robert F.

Position: Director

Appointed: 23 September 2002

Resigned: 30 June 2003

Valerie T.

Position: Director

Appointed: 13 June 2002

Resigned: 23 September 2002

Peter D.

Position: Director

Appointed: 13 June 2002

Resigned: 02 January 2009

Jordan R.

Position: Director

Appointed: 13 June 2002

Resigned: 15 January 2003

Sheila R.

Position: Director

Appointed: 15 September 2000

Resigned: 31 May 2004

Derek C.

Position: Director

Appointed: 14 October 1998

Resigned: 26 January 1999

Teresa D.

Position: Director

Appointed: 01 October 1998

Resigned: 15 September 2000

Graham B.

Position: Secretary

Appointed: 11 May 1998

Resigned: 10 April 2003

Richard J.

Position: Director

Appointed: 11 May 1998

Resigned: 14 October 1998

Graham B.

Position: Director

Appointed: 11 May 1998

Resigned: 10 April 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 11 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 11 May 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 11 May 1998

People with significant control

Mullenlowe London Limited

C-Space 35-47 City Road, London, EC1Y 1AT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	680779
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lowe Open	January 22, 2016
Open Activation	September 21, 2012
Rivet Markcom	September 24, 2010
The Sloan Group	March 19, 2007
Lowe Plus	June 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, October 2020	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (25 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)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (28 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 for the year ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, September 2017	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 4th, May 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 1st, May 2015	annual return	Free Download (6 pages)
SH01	2115722.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 1st, May 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, January 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, December 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/07 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1999/05/21 with shareholders record filed on: 21st, May 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/05/21 with shareholders record filed on: 21st, May 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 14th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 14th, July 1998	accounts	Free Download (1 page)

Mullenlowe Open Limited MILTON KEYNES

Mullenlowe Open Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Derek C.

Louise B.

Simon G.

Anthony H.

Thomas K.

Richard W.

Kevin F.

Ziad A.

Julian W.

Robert M.

Nicholas J.

Ian C.

Lawrence G.

Yvonne F.

Lynn S.

Derek C.

Sarah M.

Paul G.

John C.

John C.

David F.

Robert F.

Valerie T.

Peter D.

Jordan R.

Sheila R.

Derek C.

Teresa D.

Graham B.

Richard J.

Graham B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

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