MULLENLOWE PROFERO PERFORMANCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MULLENLOWE PROFERO PERFORMANCE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
MULLENLOWE PROFERO PERFORMANCE LIMITED was incorporated 14 years ago on 15/09/2009 and has the registered number: 07018892. The accounts status is DORMANT.

MULLENLOWE PROFERO PERFORMANCE LIMITED - MILTON KEYNES

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 31/12/2020

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWE PROFERO PERFORMANCE LIMITED (until 22/01/2016)
PROFERO PERFORMANCE LIMITED (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK JOHN COLEMAN Jul 1955 British Director 2021-03-05 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2021-03-05 CURRENT
LOUISE BEAN Secretary 2014-01-24 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-09-15 UNTIL 2009-09-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-09-15 UNTIL 2009-09-16 RESIGNED
TONY WRIGHT Aug 1960 British Director 2014-01-24 UNTIL 2014-12-03 RESIGNED
MICHAEL CHARLES WALL Jul 1967 British Director 2014-01-24 UNTIL 2015-05-29 RESIGNED
ROSS NEIL JENKINS Apr 1976 British Director 2009-09-16 UNTIL 2021-03-05 RESIGNED
ALISON JANE GOSLING Oct 1971 British Director 2014-01-24 UNTIL 2021-03-05 RESIGNED
HUGH MARTIN LEE DOHERTY Feb 1961 British Director 2014-01-24 UNTIL 2021-03-05 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2011-12-12 UNTIL 2020-06-30 RESIGNED
NICHOLAS BLUNDEN May 1972 British Director 2009-09-16 UNTIL 2011-01-31 RESIGNED
MR WAYNE JONATHAN ARNOLD Aug 1974 British Director 2011-12-12 UNTIL 2018-03-31 RESIGNED
MR CHRISTOPHER WILLIAM ADAMSON Apr 1964 British Director 2009-09-15 UNTIL 2011-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mullenlowe Group Limited 2017-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mullenlowe Proforo Limited 2016-04-06 - 2017-10-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHER FAMILY LIMITED LONDON Active FULL 73110 - Advertising agencies
MULLENLOWE PROFERO LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MOTHER DESIGN LIMITED LONDON Active DORMANT 74100 - specialised design activities
MOTHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
DAUGHTER INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ERIC MORECAMBE LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MOTHER LONDON LIMITED LONDON Active FULL 73110 - Advertising agencies
MOTHER THERESA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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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
DRUMMOND ROAD MANAGEMENT (GUILDFORD) LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
MOTHER PARENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MOTHER VENTURES 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAM REALITY INTERACTIVE LIMITED SUDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
MOTHER PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
MOTHER'S QUID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOTHER VENTURES 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE OR LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

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