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Nom

Mullenlowe London Limited

Adresse
37-45 City Road
London
EC1Y 1AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00680779 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Mullenlowe London LTD | Mullenlowe London LTD
  • Mullenlowe London LTD Mullenlowe London LTD
  • Dlkw Lowe Limited
  • Lowe & Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mullenlowe Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 00506057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 08/09/2009 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fullerton, Rachel Juliette Lundie London, England Status: Active Notified: 01/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gosling, Alison Jane London, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hollands, Claire Frances London, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Knox, Thomas Francis Needham London, England Status: Active Notified: 24/11/2010 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waring, Stephen Roy London, England Status: Ceased Notified: 26/06/2018 Ceased: 03/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 101 Projects Limited Status: Active Notified: 17/08/2017 Companies House Number: 07483043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mediahub Worldwide (UK) Limited Status: Active Notified: 19/06/2023 Companies House Number: 09166603 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mullenlowe Open Limited Status: Active Notified: 06/04/2016 Companies House Number: 03556415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors