MULLENLOWE PROFERO LIMITED - LONDON


Company Profile Company Filings

Overview

MULLENLOWE PROFERO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE PROFERO LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534827. The accounts status is FULL and accounts are next due on 30/09/2024.

MULLENLOWE PROFERO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
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:
LOWE PROFERO LIMITED (until 22/01/2016)
PROFERO LIMITED (until 24/01/2014)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BEAN British Secretary 2014-01-24 CURRENT
ALISON JANE GOSLING Oct 1971 British Director 2014-01-24 CURRENT
HUGH MARTIN LEE DOHERTY Feb 1961 British Director 2014-01-24 CURRENT
ANDREW DAVID LANSLEY Dec 1956 British Director 2008-09-26 UNTIL 2009-12-31 RESIGNED
JAMES MICHAEL ESTRIN Sep 1974 British Secretary 1998-03-25 UNTIL 1999-09-23 RESIGNED
MISS MARIA MARGARET MCCONCHIE Secretary 2011-02-07 UNTIL 2014-01-24 RESIGNED
DANIELE LIBORIO VICTOR FIANDACA Oct 1972 British Secretary 1999-09-23 UNTIL 2007-02-13 RESIGNED
MR JOHN DAVID REES Oct 1971 British Secretary 2007-02-13 UNTIL 2011-02-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-03-25 UNTIL 1998-03-25 RESIGNED
MR DALE TERRANCE GALL Oct 1969 Australian Director 2010-10-15 UNTIL 2018-04-27 RESIGNED
MICHAEL CHARLES WALL Jul 1967 British Director 2014-01-24 UNTIL 2015-05-29 RESIGNED
MR PIYUSH MEPA KANJI SHAH Jun 1953 British Director 1999-05-28 UNTIL 2008-04-30 RESIGNED
LORD DAVID TERRENCE PUTTNAM Feb 1941 British Director 2007-05-02 UNTIL 2014-01-24 RESIGNED
CHRISTOPHER JOHN MORLEY Sep 1949 British Director 2005-02-25 UNTIL 2008-04-30 RESIGNED
MR NEIL MEHTA Oct 1960 British Director 1999-05-28 UNTIL 2008-04-30 RESIGNED
MR DUNCAN JAMES MCINTYRE Apr 1959 British Director 2004-07-22 UNTIL 2014-01-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-25 UNTIL 1998-03-25 RESIGNED
LORD JONATHAN ANDREW KESTENBAUM Aug 1959 British Director 2008-09-26 UNTIL 2014-01-24 RESIGNED
PATRICK ANTHONY COLLISTER Sep 1952 British Director 2004-09-30 UNTIL 2008-04-30 RESIGNED
DANIELE LIBORIO VICTOR FIANDACA Oct 1972 British Director 2000-01-26 UNTIL 2009-12-31 RESIGNED
JAMES MICHAEL ESTRIN Sep 1974 British Director 1998-03-25 UNTIL 2001-06-04 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2011-11-01 UNTIL 2020-06-30 RESIGNED
NICHOLAS BLUNDEN May 1972 British Director 2009-12-14 UNTIL 2011-01-31 RESIGNED
MR WAYNE JONATHAN ARNOLD Aug 1974 British Director 1998-03-25 UNTIL 2018-03-31 RESIGNED
DARYL JAMES ARNOLD Jul 1972 British Director 1998-12-01 UNTIL 2010-04-24 RESIGNED
MR CHRISTOPHER WILLIAM ADAMSON Apr 1964 British Director 2008-09-26 UNTIL 2011-12-11 RESIGNED
TONY WRIGHT Aug 1960 British Director 2014-01-24 UNTIL 2014-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apl Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MULLENLOWE LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIVERSAL PICTURES (UK) LIMITED LONDON Active DORMANT 59132 - Video distribution activities
T C S RECRUITMENT LIMITED LONDON Dissolved... FULL 7440 - Advertising
SYNEOS HEALTH COMMUNICATIONS UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
BIOSECTOR 2 LIMITED LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LITMUS MEDICAL MARKETING AND EDUCATION LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
INCHORD GROUP LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
CHAMBERLAIN COMMUNICATIONS UK LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WE ARE SOCIAL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MULLENLOWE PROFERO PERFORMANCE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MULLENLOWE PROFERO CONNECT LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MULLENLOWE PROFERO LONDON LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
WE ARE VERY SOCIAL LTD LONDON UNITED KINGDOM Active GROUP 73110 - Advertising agencies
INVENTIV EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INDIGO SOCIAL LTD LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THIS IS HELLO LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MULLENLOWE LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEULION, LIMITED LONDON UNITED KINGDOM Active SMALL 59132 - Video distribution activities
MONTAGU EVENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.