Mullenlowe Profero Performance Limited in Knowlhill MILTON KEYNES - MK5 8PJ

You are here: bizstats.co.uk > a-z index > M list > MU list > MUL list > MULL list

Mullenlowe Profero Performance Limited MILTON KEYNES

Founded in 2009, Mullenlowe Profero Performance, classified under reg no. 07018892 is a liquidation company. Currently registered at 1 Radian Court MK5 8PJ, Milton Keynes the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2016/01/22 Mullenlowe Profero Performance Limited is no longer carrying the name Lowe Profero Performance.

Mullenlowe Profero Performance 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	07018892
Date of Incorporation	Tue, 15th Sep 2009
Industry	Advertising agencies
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2022 (568 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated	Sun, 16th Aug 2020

Company staff

Derek C.

Position: Director

Appointed: 05 March 2021

Andrew P.

Position: Director

Appointed: 05 March 2021

Louise B.

Position: Secretary

Appointed: 24 January 2014

Alison G.

Position: Director

Appointed: 24 January 2014

Resigned: 05 March 2021

Hugh D.

Position: Director

Appointed: 24 January 2014

Resigned: 05 March 2021

Michael W.

Position: Director

Appointed: 24 January 2014

Resigned: 29 May 2015

Tony W.

Position: Director

Appointed: 24 January 2014

Resigned: 03 December 2014

Wayne A.

Position: Director

Appointed: 12 December 2011

Resigned: 31 March 2018

Tymon B.

Position: Director

Appointed: 12 December 2011

Resigned: 30 June 2020

Nicholas B.

Position: Director

Appointed: 16 September 2009

Resigned: 31 January 2011

Ross J.

Position: Director

Appointed: 16 September 2009

Resigned: 05 March 2021

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2009

Resigned: 16 September 2009

Christopher A.

Position: Director

Appointed: 15 September 2009

Resigned: 11 December 2011

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 2009

Resigned: 16 September 2009

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 Proforo 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 Performance	January 22, 2016
Profero Performance	February 14, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021/08/16 to C-Space 37-45 City Road London EC1Y 1AT filed on: 16th, August 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021/08/16 to C-Space 37-45 City Road London EC1Y 1AT filed on: 16th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from C-Space 37-45 City Road London EC1Y 1AT England on 2021/08/16 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 16th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from C-Space 37-45 City Road London EC1Y 1AT England on 2021/07/20 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 20th, July 2021	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/05 filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/05 filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/05. filed on: 8th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/05. filed on: 8th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/05 filed on: 8th, March 2021	officers	Free Download (1 page)
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 (18 pages)
AD01	Change of registered address from 3 Grosvenor Gardens London SW1W 0BD on 2020/08/24 to C-Space 37-45 City Road London EC1Y 1AT filed on: 24th, August 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/30 filed on: 3rd, July 2020	officers	Free Download (1 page)
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 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, October 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 terminated on 2018/03/31 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (24 pages)
CERTNM	Company name changed lowe profero performance LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2015/05/29 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/03 filed on: 9th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2014	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England filed on: 9th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/21 from 84 Ground Floor Eccleston Square London SW1V 1PX England filed on: 21st, March 2014	address	Free Download (1 page)
CERTNM	Company name changed profero performance LIMITEDcertificate issued on 14/02/14 filed on: 14th, February 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014	officers	Free Download (3 pages)
AP03	On 2014/02/05, company appointed a new person to the position of a secretary filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014	officers	Free Download (4 pages)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/01/30 from 84 Eccleston Square London SW1V 1PX England filed on: 30th, January 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/01/24 from Centro 3 19 Mandela Street London NW1 0DU filed on: 24th, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 25th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 15th, October 2012	annual return	Free Download (4 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AP01	New director appointment on 2011/12/28. filed on: 28th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/28. filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, March 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/02/07 filed on: 7th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 12th, October 2009	accounts	Free Download (1 page)
AP01	New director appointment on 2009/10/12. filed on: 12th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/12 filed on: 12th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/10/12 filed on: 12th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/12. filed on: 12th, October 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, September 2009	incorporation	Free Download (25 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.