MULLENLOWE LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULLENLOWE LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE LONDON LIMITED was incorporated 63 years ago on 16/01/1961 and has the registered number: 00680779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULLENLOWE LONDON LIMITED was incorporated 63 years ago on 16/01/1961 and has the registered number: 00680779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MULLENLOWE LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C-SPACE
LONDON
EC1Y 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DLKW LOWE LIMITED (until 04/01/2016)
DLKW LOWE LIMITED (until 04/01/2016)
LOWE & PARTNERS LIMITED (until 31/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL JULIETTE LUNDIE FULLERTON | Jul 1979 | British | Director | 2023-09-01 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2009-09-08 | CURRENT |
ALISON JANE GOSLING | Oct 1971 | British | Director | 2023-04-03 | CURRENT |
MS CLAIRE FRANCES HOLLANDS | Nov 1981 | British | Director | 2023-06-30 | CURRENT |
THOMAS FRANCIS NEEDHAM KNOX | Oct 1964 | British | Director | 2010-11-24 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2006-03-02 UNTIL 2009-06-01 | RESIGNED |
CHARLES CRISP | Aug 1960 | British | Director | RESIGNED | |
ALASTAIR BRUCE CARTMELL | Sep 1968 | British | Director | 2000-01-01 UNTIL 2003-09-02 | RESIGNED |
SIMON HENRY COTTERRELL | Sep 1969 | British | Director | 2002-12-16 UNTIL 2003-09-02 | RESIGNED |
CHRISTIAN COTTERILL | Jul 1959 | British | Director | 2002-06-01 UNTIL 2003-09-11 | RESIGNED |
KEVIN JOHN CORBETT | Jul 1970 | British | Director | 2000-01-01 UNTIL 2001-12-05 | RESIGNED |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2006-07-18 UNTIL 2009-08-17 | RESIGNED |
DAMON COLLINS | Jun 1966 | British | Director | 2000-12-21 UNTIL 2004-07-31 | RESIGNED |
AMBER LEE COLLINS | Oct 1966 | Australian | Director | 1996-12-20 UNTIL 1997-09-12 | RESIGNED |
CATHERINE ELIZABETH CLIFT | Jan 1952 | British | Director | RESIGNED | |
MR GREG DELANEY | Jan 1953 | British | Director | 2010-11-24 UNTIL 2013-12-31 | RESIGNED |
NIGEL CULLIFORD CLARK | Nov 1935 | British | Director | RESIGNED | |
JANE ELIZABETH LAWRENCE RANKIN | Sep 1961 | British | Director | RESIGNED | |
DAVID CHRISTENSEN | Feb 1947 | British | Director | RESIGNED | |
CHRISTOPHER CHALK | Dec 1962 | British | Director | 1994-10-03 UNTIL 1997-10-31 | RESIGNED |
MR STEPHEN GEOFFREY COOPER | Mar 1958 | British | Director | 1994-10-03 UNTIL 1999-01-29 | RESIGNED |
MR ERIC WILLIAM MCCLEAN | Jun 1956 | British | Secretary | 2002-05-01 UNTIL 2005-06-30 | RESIGNED |
GARRY LACE | May 1967 | British | Secretary | 2005-01-24 UNTIL 2005-06-20 | RESIGNED |
GARY BERNARD COTTRELL | Apr 1955 | British | Secretary | RESIGNED | |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Secretary | 1999-02-19 UNTIL 2002-05-01 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2005-06-20 UNTIL 2009-09-08 | RESIGNED |
HELEN BICHARD | Aug 1973 | British | Director | 2001-12-05 UNTIL 2003-09-02 | RESIGNED |
JOANNA MARY BAMFORD | Oct 1967 | British | Director | 1997-12-17 UNTIL 2003-09-02 | RESIGNED |
MARK ROBERT CADMAN | Dec 1963 | British | Director | 2000-01-01 UNTIL 2005-02-11 | RESIGNED |
MR LIAM BUTLER | Jan 1973 | British | Director | 2001-12-05 UNTIL 2003-09-02 | RESIGNED |
MR WILLIAM RAE BURDON | Mar 1952 | British | Director | 1998-12-22 UNTIL 1999-07-17 | RESIGNED |
MATTHEW LAURENCE CAMERON BULL | Jan 1964 | British | Director | 2003-07-01 UNTIL 2005-01-31 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 1998-10-12 UNTIL 2002-05-01 | RESIGNED |
JEREMY BOWLES | Feb 1962 | British | Director | 1994-10-03 UNTIL 2004-05-31 | RESIGNED |
GARY BIRTLES | May 1966 | British | Director | 1994-10-03 UNTIL 1997-02-28 | RESIGNED |
MAYA CELESTE BHOSE | Oct 1961 | British | Director | 1997-12-17 UNTIL 2000-01-21 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2007-01-03 UNTIL 2012-04-01 | RESIGNED |
ALISON BELLWOOD | May 1968 | British | Director | 2000-12-21 UNTIL 2003-09-02 | RESIGNED |
DONALD IAN BARCLAY | Jun 1960 | British | Director | 1998-12-22 UNTIL 2003-09-02 | RESIGNED |
ALAN MARK DAVIS | Nov 1967 | British | Director | 2003-01-02 UNTIL 2003-09-02 | RESIGNED |
DEREK GRAHAM APPS | May 1949 | British | Director | RESIGNED | |
ANDREW JOHN AMADEO | Aug 1969 | British | Director | 2000-07-01 UNTIL 2001-02-07 | RESIGNED |
MATTHEW ALLEN | Jun 1973 | British | Director | 2001-12-05 UNTIL 2003-09-02 | RESIGNED |
TONY BARRY | Oct 1965 | British | Director | 2000-12-21 UNTIL 2003-06-27 | RESIGNED |
ANDREW JOHN CARR | Apr 1962 | British | Director | 1996-12-20 UNTIL 2000-10-01 | RESIGNED |
PATRICIA CAFFERTY | May 1959 | British | Director | RESIGNED | |
MR MARC NEILL CAVE | May 1964 | British | Director | 1992-09-10 UNTIL 2000-09-20 | RESIGNED |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 2010-11-24 UNTIL 2018-06-26 | RESIGNED |
MARK GREASLEY DICKINSON | Sep 1958 | British | Director | 1995-12-15 UNTIL 1996-08-09 | RESIGNED |
PHILIP DEARMAN | Dec 1957 | British | Director | 1994-10-03 UNTIL 1998-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mullenlowe Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |