MULLENLOWE PROFERO LONDON LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MULLENLOWE PROFERO LONDON LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
MULLENLOWE PROFERO LONDON LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020571. The accounts status is DORMANT.
MULLENLOWE PROFERO LONDON LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020571. The accounts status is DORMANT.
MULLENLOWE PROFERO LONDON LIMITED - MILTON KEYNES
This company is listed in the following categories:
73110 - Advertising agencies
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 LONDON LIMITED (until 22/01/2016)
LOWE PROFERO LONDON LIMITED (until 22/01/2016)
PROFERO LONDON 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 |
---|---|---|---|---|---|
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2021-03-05 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2021-03-05 | CURRENT |
LOUISE BEAN | British | Secretary | 2014-01-24 | CURRENT | |
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-09-16 UNTIL 2009-09-16 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-09-16 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 |
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 |
MR WAYNE JONATHAN ARNOLD | Aug 1974 | British | Director | 2011-02-07 UNTIL 2018-03-31 | RESIGNED |
MR CHRISTOPHER WILLIAM ADAMSON | Apr 1964 | British | Director | 2009-09-16 UNTIL 2011-12-11 | RESIGNED |
NICHOLAS BLUNDEN | May 1972 | British | Director | 2009-09-16 UNTIL 2011-01-31 | 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 Profero Limited | 2016-04-06 - 2017-10-05 | London | Ownership of shares 75 to 100 percent |