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 - LONDON

This company is listed in the following categories:
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)
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

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