0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MULLENLOWE LONDON LIMITED

Learn more about MULLENLOWE LONDON 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 LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00680779
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MULLENLOWE LONDON LIMITED. Our website makes it possible to view other available documents related to MULLENLOWE LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPANY NAME CHANGED DLKW LOWE LIMITED, CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2016
Document type: ANNOTATION
Date: 2016.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: AD01
Date: 2015.12.10
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.10
£2.95
Add to cart
10/11/15 STATEMENT OF CAPITAL GBP 18921203
Form type: SH19
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 18921203
£2.95
Add to cart
SOLVENCY STATEMENT DATED 12/10/15
Form type: CAP-SS
Date: 2015.11.10
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/10/2015
Form type: RES06
Date: 2015.11.10
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.29
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.29
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.29
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL
Form type: TM01
Date: 2015.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY WRIGHT
Form type: TM01
Date: 2014.12.09
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY DELANEY
Form type: TM01
Date: 2014.04.11
£2.95
Add to cart
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: 2014.03.21
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.03.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WALL / 24/01/2014
Form type: CH01
Date: 2014.02.05
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
Add to cart
20/06/13 STATEMENT OF CAPITAL GBP 28921203
Form type: SH19
Date: 2013.06.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/06/2013
Form type: RES06
Date: 2013.06.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/06/13
Form type: CAP-SS
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WRIGHT / 22/03/2013
Form type: CH01
Date: 2013.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WALL / 19/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.02
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Form type: TM01
Date: 2012.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.13
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 35921203
Form type: SH01
Date: 2012.01.13
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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: AD04
Date: 2011.10.26
£2.95
Add to cart
18/10/10 STATEMENT OF CAPITAL GBP 34459243
Form type: SH01
Date: 2011.09.15
£2.95
Add to cart
18/10/10 STATEMENT OF CAPITAL GBP 32859243
Form type: SH01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHARLES WALL
Form type: AP01
Date: 2010.12.30
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS FRANCIS NEEDHAM KNOX
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD KENNETH WARREN
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
DIRECTOR APPOINTED MR GREGORY JOSEPH DELANEY
Form type: AP01
Date: 2010.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH
Form type: TM01
Date: 2010.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN WAIN
Form type: TM01
Date: 2010.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
Add to cart
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: 2010.08.31
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
£2.95
Add to cart
COMPANY NAME CHANGED LOWE & PARTNERS LIMITED, CERTIFICATE ISSUED ON 31/08/10
Form type: CERTNM
Date: 2010.08.31
Child documents:
Document type: ANNOTATION
Date: 2010.08.31
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WRIGHT / 02/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
Add to cart
13/07/10 STATEMENT OF CAPITAL GBP 32859243
Form type: SH01
Date: 2010.07.30
£2.95
Add to cart
ADOPT ARTICLES 07/07/2010
Form type: RES01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT MARSH
Form type: 288a
Date: 2009.09.21
£2.95
Add to cart
SECRETARY APPOINTED LOUISE BEAN
Form type: 288a
Date: 2009.09.21
£2.95
Add to cart
DIRECTOR APPOINTED JULIAN STUART WAIN
Form type: 288a
Date: 2009.09.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISE BEAN (current)
Secretary, 2009.09.08
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
HUGH MARTIN LEE DOHERTY (current)
Director, CFO, 2010.11.24
16 HILLERSDON AVENUE , LONDON
SW13 0EF
THOMAS FRANCIS NEEDHAM KNOX (current)
Director, COMPANY DIRECTOR, 2010.11.24
20 ST PAULS PLACE , LONDON
N1 2QF
RICHARD KENNETH WARREN (current)
Director, JOINT CEO, 2010.11.24
5 CROMWELL PLACE , LONDON
N6 5HR
BARRIE BRIEN (resigned)
Secretary, ACCOUNTANT, 1999.02.19 - 2002.05.01
18 NARBOROUGH STREET , LONDON
SW6 3AR
DEREK JOHN COLEMAN (resigned)
Secretary, SOLICITOR, 2005.06.20 - 2009.09.08
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
GARY BERNARD COTTRELL (resigned)
Secretary, 1992.08.31 - 1999.02.19
PUDDS CORNER PUDDS CROSS , BOVINGDON
HP3 0NJ, HERTFORDSHIRE
GARRY LACE (resigned)
Secretary, CHIEF EXECUTIVE OFFICER, 2005.01.24 - 2005.06.20
27 SUTTON LANE NORTH CHISWICK , LONDON
W4 4LA
ERIC WILLIAM MCCLEAN (resigned)
Secretary, DIRECTOR, 2002.05.01 - 2005.06.30
1 ST PETERS ROAD ST MARGARETS , TWICKENHAM
TW1 1QY, MIDDLESEX
MATTHEW ALLEN (resigned)
Director, ART DIRECTOR, 2001.12.05 - 2003.09.02
159 PACKINGTON STREET , LONDON
N1 8RA
ANDREW JOHN AMADEO (resigned)
Director, ART DIRECTOR, 2000.07.01 - 2001.02.07
8 RATHCOOLE GARDENS , LONDON
N8 9NB
DEREK GRAHAM APPS (resigned)
Director, ADVERTISING EXECUTIVE, 1992.08.31 - 2002.10.31
15 WESTOVER ROAD , LONDON
SW18 2RE
JOANNA MARY BAMFORD (resigned)
Director, ACCOUNT PLANNER, 1997.12.17 - 2003.09.02
27 PORTEN HOUSES PORTEN ROAD , LONDON
W14 0LG
DONALD IAN BARCLAY (resigned)
Director, ART DIRECTOR, 1998.12.22 - 2003.09.02
10 COLISTON ROAD , LONDON
SW18 4PJ
TONY BARRY (resigned)
Director, COPYWRITER, 2000.12.21 - 2003.06.27
22 COLLEGE CROSS , LONDON
N1 1PR
ALISON BELLWOOD (resigned)
Director, PLANNER, 2000.12.21 - 2003.09.02
59 MILSON ROAD , LONDON
W14 0LH
MAYA CELESTE BHOSE (resigned)
Director, ACCOUNT BOARD DIRECTOR, 1997.12.17 - 2000.01.21
36 BELITHA VILLAS , LONDON
N1 1PD
GARY BIRTLES (resigned)
Director, ADVERTISING EXECUTIVE, 1994.10.03 - 1997.02.28
8 DECOURCEY COURT 117 AVENUE ROAD ACTON , LONDON
W3 8QH
JEREMY BOWLES (resigned)
Director, ADVERTISING EXECUTIVE, 1994.10.03 - 2004.05.31
4 MOUNT ARARAT ROAD , RICHMOND
TW10 6PA, SURREY
BARRIE BRIEN (resigned)
Director, ACCOUNTANT, 1998.10.12 - 2002.05.01
18 NARBOROUGH STREET , LONDON
SW6 3AR
MATTHEW LAURENCE CAMERON BULL (resigned)
Director, CEO, 2003.07.01 - 2005.01.31
CADOGAN HOUSE 39 NOLTH PARK , GERRARDS CROSS
SL9 8JT, BUCKINGHAMSHIRE
WILLIAM RAE BURDON (resigned)
Director, WORLDWIDE ACCOUNT DIRECTOR, 1998.12.22 - 1999.07.17
BLACKBROOK HOUSE BLACKBROOK , DORKING
RH5 4DS, SURREY
LIAM BUTLER (resigned)
Director, COPYWRITER, 2001.12.05 - 2003.09.02
29 ALEXANDRA GARDENS MUSWELL HILL , LONDON
N10 3RN
MARK ROBERT CADMAN (resigned)
Director, 2000.01.01 - 2005.02.11
48 MABLETHORPE ROAD , LONDON
SW6 6AH
PATRICIA CAFFERTY (resigned)
Director, ADVERTISING EXECUTIVE, 1992.08.31 - 1993.04.08
131 KENILWORTH COURT , LONDON
SW15 1HB
NICHOLAS JOSEPH CAMERA (resigned)
Director, SENIOR VICE PRESIDENT, 2007.01.03 - 2012.04.01
236 WHITE OAK RIDGE ROAD SHORT HILLS , NJ 07078
USA
ANDREW JOHN CARR (resigned)
Director, ADVERTISING EXECUTIVE, 1996.12.20 - 2000.10.01
31 TALBOT STREET , HERTFORD
SG13 7BX, HERTFORDSHIRE
ALASTAIR BRUCE CARTMELL (resigned)
Director, COPYWRITER, 2000.01.01 - 2003.09.02
31 CALABRIA ROAD , LONDON
N5 1HZ
MARC NEILL CAVE (resigned)
Director, ADVERTISING, 1992.09.10 - 2000.09.20
3 ULYSSES ROAD , LONDON
NW6 1ED
CHRISTOPHER CHALK (resigned)
Director, ADVERTISING EXECUTIVE, 1994.10.03 - 1997.10.31
20 DUNCAN ROAD , RICHMOND
TW9 2JD, SURREY
DAVID CHRISTENSEN (resigned)
Director, ART DIRECTOR, 1992.08.31 - 2003.09.02
5 BRISTOL GARDENS PUTNEY HEATH , LONDON
SW15 3TG
JANE ELISABETH LAWRENCE CLARK (resigned)
Director, ACCOUNT DIRECTOR, 1992.08.31 - 1992.11.02
9 LAVENDER GARDENS , LONDON
SW11 1DH
NIGEL CULLIFORD CLARK (resigned)
Director, ADVERTISING DIRECTOR, 1992.08.31 - 1993.04.08
10 WELTJE ROAD , LONDON
W6 4TJ
CATHERINE ELIZABETH CLIFT (resigned)
Director, ACCOUNT PLANNER, 1992.08.31 - 1994.03.04
GREEN PATCH RUSSELLS WATER , HENLEY ON THAMES
RG9 6EU, OXFORDSHIRE
DEREK JOHN COLEMAN (resigned)
Director, GROUP LEGAL ADVISER, 2006.03.02 - 2009.06.01
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE

Companies near to MULLENLOWE LONDON ltd.

Information about the Private Limited Company MULLENLOWE LONDON 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: 2016.05.26. Reload the data