Mullenlowe Profero Limited

General information

Name:

Mullenlowe Profero Ltd

Office Address:

C-space 37-45 City Road EC1Y 1AT London

Number: 03534827

Incorporation date: 1998-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mullenlowe Profero started conducting its operations in the year 1998 as a Private Limited Company under the following Company Registration No.: 03534827. This company has been prospering for twenty six years and the present status is active. This firm's office is located in London at C-space. Anyone could also find this business utilizing its postal code : EC1Y 1AT. This Mullenlowe Profero Limited company was known under three different names before it adapted the current name. The company was originally established as of Lowe Profero to be changed to Profero on January 22, 2016. The third business name was current name up till 1999. The firm's declared SIC number is 73110 meaning Advertising agencies. Mullenlowe Profero Ltd reported its latest accounts for the financial year up to 31st December 2022. The company's most recent confirmation statement was released on 4th July 2023.

The company's trademark is "LOWE PROFERO". They proposed it on August 26, 2014 and it was published in the journal number 2014-039.

Hugh D. and Alison G. are registered as the firm's directors and have been working on the company success since January 24, 2014. In addition, the director's assignments are often helped with by a secretary - Louise B., who was selected by the firm in January 2014.

  • Previous company's names
  • Mullenlowe Profero Limited 2016-01-22
  • Lowe Profero Limited 2014-01-24
  • Profero Limited 1999-01-12
  • New Media Targeting Limited 1998-03-25

Trade marks

Trademark UK00003069910
Trademark image:-
Trademark name:LOWE PROFERO
Status:Application Published
Filing date:2014-08-26
Owner name:Lowe Profero Limited
Owner address:3 Grosvenor Gardens, London, United Kingdom, SW1W 0BD

Company staff

Hugh D.

Role: Director

Appointed: 24 January 2014

Latest update: 7 January 2024

Alison G.

Role: Director

Appointed: 24 January 2014

Latest update: 7 January 2024

Louise B.

Role: Secretary

Appointed: 24 January 2014

Latest update: 7 January 2024

People with significant control

The companies that control this firm are as follows: Apl Group Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Gardens, SW1W 0BD and was registered as a PSC under the registration number 235734.

Apl Group Limited
Address: 3 Grosvenor Gardens, London, SW1W 0BD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 235734
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
26
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