MISCHIEVOUS WOLF LIMITED - BRISTOL


Company Profile Company Filings

Overview

MISCHIEVOUS WOLF LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MISCHIEVOUS WOLF LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059639. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MISCHIEVOUS WOLF LIMITED - BRISTOL

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
30 / 4 30/04/2023 31/01/2025

Registered Office

DOMINIONS HOUSE
BRISTOL
BS1 4UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODCUTTERS AGENCY LIMITED (until 03/05/2023)
ONE BRAND GROUP LIMITED (until 06/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP WAYNE MARSHALL Secretary 2021-03-16 CURRENT
MR PHILLIP WAYNE MARSHALL May 1966 English Director 2008-11-13 CURRENT
MRS ZOE MORTON Apr 1974 British Director 2003-08-06 UNTIL 2011-04-06 RESIGNED
MR WILLIAM JOHN CROACH Sep 1959 British Secretary 2000-02-24 UNTIL 2008-11-13 RESIGNED
MR COLIN RAYMOND JARVIS Oct 1949 Secretary RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Secretary 2008-11-13 UNTIL 2012-06-28 RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Director 2008-11-13 UNTIL 2012-06-28 RESIGNED
SALLY WHITE Jun 1953 British Director 1997-11-26 UNTIL 2000-02-24 RESIGNED
MR NEIL DAVID ASHMORE SIMS Mar 1964 British Director 2008-11-13 UNTIL 2023-06-06 RESIGNED
MR ADRIAN MARK RASDALL Mar 1953 British Director 2000-02-24 UNTIL 2002-03-31 RESIGNED
MR TERENCE WHITE Nov 1951 British Director RESIGNED
MR COLIN RAYMOND JARVIS Oct 1949 Director RESIGNED
CHRISTOPHER NEVIN JONES Apr 1962 British Director 2008-11-13 UNTIL 2012-07-16 RESIGNED
SUZAN JARVIS Feb 1951 British Director 1997-11-26 UNTIL 2000-02-24 RESIGNED
PAUL JUSTIN GREENLAND Mar 1967 British Director 2000-02-24 UNTIL 2001-05-15 RESIGNED
MR ANDREW JOHN GRAHAM Mar 1960 British Director 2000-02-24 UNTIL 2005-03-31 RESIGNED
AMANDA JANICE COLE Jan 1975 Director 2005-08-01 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Wayne Marshall 2023-07-31 5/1966 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil David Ashmore Sims 2017-02-20 - 2017-02-20 3/1964 Bristol   Ownership of shares 25 to 50 percent
Oakwood Media Group Limited 2016-04-06 - 2023-07-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TWO CONSULTING LLP BERKSHIRE Active UNAUDITED ABRIDGED None Supplied
INSTONE MEMORIALS LLP THATCHAM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MISCHIEVOUS WOLF LIMITED 2024-02-02 30-04-2023 £1 Cash £1 equity
WOODCUTTERS AGENCY LIMITED - Dormant Accounts 30/4/2022 2022-08-31 30-04-2022 £1 Cash
WOODCUTTERS AGENCY LIMITED - Dormant Accounts 30/4/2021 2022-02-16 30-04-2021 £1 Cash
WOODCUTTERS AGENCY LIMITED - Dormant Accounts 30/4/2020 2020-10-14 30-04-2020 £1 Cash
WOODCUTTERS AGENCY LIMITED - Dormant Accounts 30/4/2019 2019-09-03 30-04-2019 £1 Cash
WOODCUTTERS AGENCY LIMITED - Dormant Accounts 30/4/2018 2018-09-13 30-04-2018
ONE BRAND GROUP LIMITED - Dormant Accounts 30/4/2017 2017-09-28 30-04-2017

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