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MULLENLOWE GROUP LIMITED

Learn more about MULLENLOWE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT

MULLENLOWE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00506057
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.27
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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COMPANY NAME CHANGED LOWE & PARTNERS WORLDWIDE LIMITED, CERTIFICATE ISSUED ON 22/01/16
Form type: CERTNM
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES15
Document description: CHANGE OF NAME 22/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: AD01
Date: 2015.12.10
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 8503004
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.29
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21/07/15 STATEMENT OF CAPITAL GBP 8503004
Form type: SH01
Date: 2015.08.20
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.03.21
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DIRECTOR APPOINTED ALISON JANE GOSLING
Form type: AP01
Date: 2014.01.10
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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10/01/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.01.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.27
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SOLVENCY STATEMENT DATED 04/12/12
Form type: CAP-SS
Date: 2012.12.27
£2.95
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REDUCE ISSUED CAPITAL 04/12/2012
Form type: RES06
Date: 2012.12.27
£2.95
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06/12/12 STATEMENT OF CAPITAL GBP 8350000
Form type: SH01
Date: 2012.12.27
£2.95
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DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY
Form type: AP01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.05
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
Form type: CH01
Date: 2012.10.18
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20/12/11 STATEMENT OF CAPITAL GBP 35469560
Form type: SH01
Date: 2012.01.13
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.13
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY APPOINTED LOUISE BEAN
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN
Form type: 288b
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOPPING / 30/06/2009
Form type: 288c
Date: 2009.09.03
£2.95
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AD 29/12/08, GBP SI [email protected]=28000000, GBP IC 4750000/32750000
Form type: 88(2)
Date: 2009.01.30
£2.95
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NC INC ALREADY ADJUSTED 29/12/08
Form type: 123
Date: 2009.01.30
£2.95
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GBP NC 4750000/40100000, 29/12/2008
Form type: RES04
Date: 2009.01.30
Child documents:
Document type: ANNOTATION
Date: 2009.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2006.03.29

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2009.09.08
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (current)
Director, SOLICITOR, 2000.01.26
C-SPACE 37-45 CITY ROAD , LONDON
EC1Y 1AT
ENGLAND
HUGH MARTIN LEE DOHERTY (current)
Director, CFO, 2012.11.20
16 HILLERSDON AVENUE , LONDON
SW13 0EF
ALISON JANE GOSLING (current)
Director, ACCOUNTANT, 2014.01.06
C-SPACE 37-45 CITY ROAD , LONDON
EC1Y 1AT
ENGLAND
SIMON TOPPING (current)
Director, FINANCE DIRECTOR, 2007.11.12
39 HAYES CHASE , WEST WICKHAM
BR4 0HU, KENT
DEREK JOHN COLEMAN (resigned)
Secretary, SOLICITOR, 2002.04.01 - 2009.09.08
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
MARIE-JOSE FRANCOISE FORISSIER (resigned)
Secretary, MEDIA BUYING AGENCY, 1992.03.19 - 1993.10.26
8 AVENUE RAPHAEL , PARIS
75016
FRANCE
PHILIP GEORGE FRANCIS (resigned)
Secretary, 1991.10.26 - 1995.04.10
1 MONTOLIEU GARDENS PUTNEY , LONDON
SW15 6PB
PAUL HANCOCK (resigned)
Secretary, 1995.04.10 - 2007.06.29
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
JAMES ALLMAN (resigned)
Director, 1993.10.06 - 1999.04.01
120 EAST 75TH STREET (APT 3A) , NY NY 10021
USA
EUGENE PATRICK BEARD (resigned)
Director, FINANCIAL EXECUTIVE, 1991.10.26 - 1992.02.13
4 MANOR DRIVE WESTPORT , CONNECTICUT
06880
USA
ANDRE MARCEL ROBERT BERNARD (resigned)
Director, MANAGER, 1991.10.26 - 1992.03.01
LEEUWEIKENLAAN 33 1980 TERVUREN ,
FOREIGN
BELGIUM
GARY ANTHONY BILLINGS (resigned)
Director, 1991.10.26 - 1997.06.16
123 RIVER ROAD SCARBOROUGH NEW YORK 10510 ,
AMERICAN
MICHAEL DAVID GEORGE BOWMAN (resigned)
Director, 1991.10.26 - 1992.02.22
3 THE COURT , LONDON
N10 3PS
IAN ANDREW COURTS (resigned)
Director, ACCOUNTANT, 2006.07.18 - 2007.11.12
47 LYSIAS ROAD CLAPHAM SOUTH , LONDON
SW12 8BW
BARRY LEONARD DAY (resigned)
Director, 1991.10.26 - 1994.06.27
34 LAUREL LAKE WEST , WESTON
FOREIGN, CONN 06883
USA
FRANCIS JOHN DEVITO (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1995.06.29
20 HARBOR HILL ROAD HUNTINGTON BAY N Y 11743 ,
MARIE-JOSE FRANCOISE FORISSIER (resigned)
Director, COMPANY DIRECTOR, 1993.10.26 - 1996.04.26
8 AVENUE RAPHAEL , PARIS
75016
FRANCE
MAXWELL JAMES GOSLING (resigned)
Director, 1993.10.06 - 1999.03.17
17 CLANVILLE ROAD ROSEVILLE , NEW SOUTH WALES
2069
AUSTRALIA
PAUL HANCOCK (resigned)
Director, MANAGER, 2001.11.30 - 2007.06.29
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
KAMTHORN KAMOLVARINTHIP (resigned)
Director, 1991.10.26 - 1994.06.04
82 SOI SAENGNGERN (25) THONGLOR 55 SUKHUMVIT ROAD BANGKOK ,
FOREIGN
THAILAND
PETER JOHN LINNELL (resigned)
Director, CFO, 2005.06.20 - 2006.05.24
RIVERS REACH HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
VINCENT PETER LUBRANO (resigned)
Director, 1992.03.01 - 2001.07.09
7 SERENITY LANE , COS COB
06867, CONNECTICUT
USA
ROBERT ARTHUR HENRY MCLAREN (resigned)
Director, 1991.10.26 - 1998.05.31
13 BOULEVARD DE SUISSE , MONTE CARLO
MONACO
VINCENT GERARD NEGRE (resigned)
Director, 1988.06.22 - 1999.03.22
12 RUE D'ANDIGNE 75116 , PARIS
FRANCE
MARK JEREMY PENNEY (resigned)
Director, 1991.10.26 - 1993.06.24
20 HENLEY DRIVE , KINGSTON UPON THAMES
KT2 7EB, SURREY
DANA PERRY (resigned)
Director, CFO INTERNATIONAL, 2000.01.26 - 2004.01.05
57 PARTRIDGE ROAD NEW CANAAN , CONNECTICUT
06840
UNITED STATES
SPENCER PLAVOUKOS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1997.06.30
22 MILL ROAD NEW CANAAN CT06840 ,
FOREIGN
USA
MANUEL RAMIRO (resigned)
Director, 1991.10.26 - 1996.04.26
PONIENTE 1 MADRID 28036 ,
FOREIGN
SPAIN
KENNETH LEE ROBBINS (resigned)
Director, CHIEF EXECUTIVE, 1991.10.26 - 1995.06.29
10 OLD JACKSON AVENUE HASTINGS ON HUDSON NEW YORK 107706 ,
FOREIGN
USA
TERRY ROSENQUIST (resigned)
Director, 1991.05.09 - 2000.01.26
24 WELLINGTON SQUARE , LONDON
SW3 4NR
CHARLES ANDREW ROBERT STILL (resigned)
Director, 1991.10.26 - 1993.06.29
29 THE AVENUE , LONDON
N10 2QE
ENRIQUE ALEJANDRO TEJERINA (resigned)
Director, FINANCIAL EXECUTIVE, 1991.10.26 - 1992.03.01
188 CANTERBURY GATE LYNBROOK N Y 11563 ,
ROBERT DAVID WADSWORTH (resigned)
Director, 1993.10.06 - 1996.04.26
20 HOBSON STREET STAMFORD , CONNECTICUTT
06902
USA
WILLIAM VINCENT WEITHAS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1992.03.01
5 BROADMOOR DRIVE RUMSON NEW JERSEY 07760 ,
FOREIGN
USA

Companies near to MULLENLOWE GROUP ltd.

Information about the Private Limited Company MULLENLOWE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data