MULLENLOWE PROFERO PERFORMANCE LIMITED
Company is dissolved
General Information
NAME
MULLENLOWE PROFERO PERFORMANCE LIMITED
COMPANY NUMBER
07018892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/09/2009
(15 years and 3 months old)
WEBSITE
http://profero.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/02/2014
22/01/2016
LOWE PROFERO PERFORMANCE LIMITED
View all previous names
MILTON KEYNES
MK5 8PJ
Telephone: 02073872000
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
37-45 City Road
London
EC1Y 1AT
Telephone: 73872000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULLENLOWE GROUP LIMITED | Active - Accounts Filed | View Report |
| MULLENLOWE PROFERO PERFORMANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 26/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULLENLOWE PROFERO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULLENLOWE PROFERO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULLENLOWE PROFERO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 26/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 10/03/2021 | New Board Member Derek John Coleman (901362740) Appointed |
| 16/10/2020 | New Accounts filed |
| 26/08/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Tymon Piers Broadhead (910534260) has left the board |
| 25/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Wayne Jonathan Arnold (905779654) has left the board |
| 21/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 02/06/2015 | Michael Charles Wall (918484224) has left the board |
| 11/12/2014 | Tony Wright (918483607) has left the board |
| 09/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Tony Wright (918483607) Appointed |
| 13/02/2014 | Tony Wright (918483635) has left the board |
| 07/02/2014 | New Board Member Alison Jane Gosling (918413969) Appointed |
| 07/02/2014 | New Board Member Michael Charles Wall (918484224) Appointed |
| 07/02/2014 | New Company Secretary Louise Bean (918484194) Appointed |
| 07/02/2014 | New Board Member Hugh Martin Lee Doherty (906164610) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 28/01/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 18/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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