Mullenlowe Profero London Limited in Knowlhill MILTON KEYNES

Mullenlowe Profero London Limited MILTON KEYNES

Mullenlowe Profero London Limited was officially closed on 2023-10-12. Mullenlowe Profero London was a private limited company that was located at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, ENGLAND. This company (formed on 2009-09-16) was run by 2 directors and 1 secretary.
Director Andrew P. who was appointed on 05 March 2021.
Director Derek C. who was appointed on 05 March 2021.
Among the secretaries, we can name: Louise B. appointed on 24 January 2014.

The company was categorised as "advertising agencies" (73110). According to the Companies House records, there was a name alteration on 2016-01-22 and their previous name was Lowe Profero London. There is another name change: previous name was Profero London performed on 2014-02-14. The most recent confirmation statement was filed on 2020-08-16 and last time the annual accounts were filed was on 31 December 2020. 2015-09-15 is the date of the most recent annual return.

Mullenlowe Profero London 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	07020571
Date of Incorporation	Wed, 16th Sep 2009
Date of Dissolution	Thu, 12th Oct 2023
Industry	Advertising agencies
End of financial Year	31st December
Company age	14 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 30th Aug 2021
Last confirmation statement dated	Sun, 16th Aug 2020

Company staff

Andrew P.

Position: Director

Appointed: 05 March 2021

Derek C.

Position: Director

Appointed: 05 March 2021

Position: Director

Appointed: 16 September 2009

Resigned: 31 January 2011

People with significant control

Mullenlowe Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	506057
Notified on	11 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mullenlowe Profero Limited

3 Grosvenor Gardens, London, SW1W 0BD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	3534827
Notified on	6 April 2016
Ceased on	5 October 2017
Nature of control:	75,01-100% shares

Company previous names

Lowe Profero London	January 22, 2016
Profero London	February 14, 2014

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C-Space 37-45 City Road London EC1Y 1AT. Change occurred on August 16, 2021. Company's previous address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. filed on: 16th, August 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C-Space 37-45 City Road London EC1Y 1AT. Change occurred on August 16, 2021. Company's previous address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. filed on: 16th, August 2021	address	Free Download (1 page)
AD01	New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on August 16, 2021. Company's previous address: C-Space 37-45 City Road London EC1Y 1AT England. filed on: 16th, August 2021	address	Free Download (1 page)
AD01	New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on July 20, 2021. Company's previous address: C-Space 37-45 City Road London EC1Y 1AT England. filed on: 20th, July 2021	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AP01	On March 5, 2021 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	On March 5, 2021 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020	accounts	Free Download (17 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)
AD01	New registered office address C-Space 37-45 City Road London EC1Y 1AT. Change occurred on August 24, 2020. Company's previous address: 3 Grosvenor Gardens London SW1W 0BD. filed on: 24th, August 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
CH03	On March 13, 2020 secretary's details were changed filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (20 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 made up to December 31, 2017 filed on: 26th, November 2018	accounts	Free Download (21 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)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (24 pages)
CERTNM	Company name changed lowe profero london LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on March 21, 2014. Old Address: 84 Eccleston Square London SW1V 1PX filed on: 21st, March 2014	address	Free Download (1 page)
CERTNM	Company name changed profero london LIMITEDcertificate issued on 14/02/14 filed on: 14th, February 2014	change of name	Free Download (3 pages)
RES15	Resolution on February 14, 2014 to change company name	change of name
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014	officers	Free Download (3 pages)
AP03	Appointment (date: February 5, 2014) of a secretary filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014	officers	Free Download (4 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on February 4, 2014. Old Address: 84 Ground Floor Eccleston Square London SW1V 1PX England filed on: 4th, February 2014	address	Free Download (2 pages)
AD01	Company moved to new address on January 30, 2014. Old Address: 84 Eccleston Square London SW1V 1PX England filed on: 30th, January 2014	address	Free Download (1 page)
AD01	Company moved to new address on January 24, 2014. Old Address: Centro 3 19 Mandela Street London NW1 0DU filed on: 24th, January 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AP01	On December 28, 2011 new director was appointed. filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 28, 2011 filed on: 28th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (17 pages)
AD02	Notification of SAIL filed on: 17th, March 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 17th, March 2011	address	Free Download (1 page)
AP01	On February 8, 2011 new director was appointed. filed on: 8th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 12th, October 2009	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2009 filed on: 12th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 12, 2009 filed on: 12th, October 2009	officers	Free Download (1 page)
AP01	On October 12, 2009 new director was appointed. filed on: 12th, October 2009	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2009	incorporation	Free Download (25 pages)

Mullenlowe Profero London Limited MILTON KEYNES

Mullenlowe Profero London Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Derek C.

Louise B.

Michael W.

Hugh D.

Alison G.

Tony W.

Tymon B.

Wayne A.

Christopher A.

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Nicholas B.

People with significant control

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Company filings

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