MULLENLOWE OPEN LIMITED - LONDON


Overview

MULLENLOWE OPEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE OPEN LIMITED was incorporated 21 years ago on 01/05/1998 and has the registered number: 03556415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

MULLENLOWE OPEN 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 31/12/2017 30/09/2019

Registered Office

C-SPACE
LONDON
EC1Y 1AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWE OPEN LIMITED (until 22/01/2016)
OPEN ACTIVATION LIMITED (until 21/09/2012)
RIVET MARKCOM LIMITED (until 24/09/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GOODALL Aug 1974 British Director 2013-11-01 CURRENT
ANTHONY HOPPER Apr 1977 British Director 2013-11-01 CURRENT
THOMAS FRANCIS NEEDHAM KNOX Oct 1964 British Director 2012-09-21 CURRENT
LOUISE BEAN Aug 1971 Secretary 2007-03-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-05-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-05-01 UNTIL 1998-05-11 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2009-01-01 UNTIL 2009-08-17 RESIGNED
PETER MICHAEL DAVIS Jun 1950 American Director 2002-06-13 UNTIL 2009-01-02 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Director 1998-10-14 UNTIL 1999-01-26 RESIGNED
DAVID FLORENCE May 1953 American Director 2003-01-15 UNTIL 2007-03-19 RESIGNED
TERESA CAROLE DOUGHTY Oct 1963 British Director 1998-10-01 UNTIL 2000-09-15 RESIGNED
JOHN JAMES CAIGER Aug 1970 Director 2003-04-10 UNTIL 2004-08-31 RESIGNED
MR KEVIN PETER FROST Jul 1962 British Director 2011-02-17 UNTIL 2012-08-03 RESIGNED
GRAHAM BIBBY Jul 1947 British Director 1998-05-11 UNTIL 2003-04-10 RESIGNED
ZIAD ASLAM Jun 1972 British Director 2011-02-17 UNTIL 2014-10-09 RESIGNED
ROBERT FECHTMANN Jul 1953 American Director 2002-09-23 UNTIL 2003-06-30 RESIGNED
MS SARAH LEE MAXTED Mar 1966 British Director 2003-04-10 UNTIL 2005-09-16 RESIGNED
YVONNE J FURTH Oct 1958 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
JORDAN REDNOR May 1957 Usa Director 2002-06-13 UNTIL 2003-01-15 RESIGNED
LYNN REPASS SHAW Jan 1963 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
VALERIE TAYLOR Jul 1958 Dutch Director 2002-06-13 UNTIL 2002-09-23 RESIGNED
MR RICHARD KENNETH WARREN Nov 1964 British Director 2011-02-17 UNTIL 2016-05-24 RESIGNED
MR PAUL GREEN Jul 1965 British Director 2003-04-10 UNTIL 2003-08-29 RESIGNED
JULIAN STUART WAIN Jun 1971 Australian Director 2009-08-17 UNTIL 2011-02-17 RESIGNED
MS SHEILA ROBERTS Jul 1947 British Director 2000-09-15 UNTIL 2004-05-31 RESIGNED
ROBERT GORDON MARSH Nov 1969 British Director 2009-07-17 UNTIL 2011-02-17 RESIGNED
LAWRENCE LEE GOLD Jul 1950 American Director 2007-03-19 UNTIL 2008-07-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-05-01 UNTIL 1998-05-11 RESIGNED
NICHOLAS ANTHONY JONES Nov 1966 British Director 2009-01-01 UNTIL 2009-08-18 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 1998-05-11 UNTIL 1998-10-14 RESIGNED
GRAHAM BIBBY Jul 1947 British Secretary 1998-05-11 UNTIL 2003-04-10 RESIGNED
JOHN JAMES CAIGER Aug 1970 Secretary 2003-04-10 UNTIL 2004-08-31 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2004-05-31 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

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

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LOWE INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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