MULLENLOWE GROUP LIMITED

Overview

Company Name	MULLENLOWE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00506057
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULLENLOWE GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MULLENLOWE GROUP LIMITED located?

Registered Office Address	C-Space 37-45 City Road EC1Y 1AT London England
Undeliverable Registered Office Address	No

What were the previous names of MULLENLOWE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOWE & PARTNERS WORLDWIDE LIMITED	Dec 21, 2001	Dec 21, 2001
LOWE LINTAS & PARTNERS WORLDWIDE LIMITED	Jan 20, 2000	Jan 20, 2000
AMMIRATI PURIS LINTAS WORLDWIDE LIMITED	Mar 08, 1996	Mar 08, 1996
LINTAS INTERNATIONAL LIMITED	Mar 11, 1988	Mar 11, 1988
S S C & B-LINTAS INTERNATIONAL LIMITED	Mar 27, 1952	Mar 27, 1952

What are the latest accounts for MULLENLOWE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MULLENLOWE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for MULLENLOWE GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Oct 19, 2024	legacy	67 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

Sep 29, 2023	legacy	62 pages	PARENT_ACC

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	32 pages	AA

Sep 23, 2022	legacy	62 pages	PARENT_ACC

Sep 23, 2022	legacy	1 pages	AGREEMENT2

Sep 23, 2022	legacy	3 pages	GUARANTEE2

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Director's details changed for Alison Jane Gosling on Jan 13, 2022	2 pages	CH01

Sep 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	30 pages	AA

Sep 29, 2021	legacy	63 pages	PARENT_ACC

Sep 29, 2021	legacy	3 pages	GUARANTEE2

Sep 29, 2021	legacy	1 pages	AGREEMENT2

Aug 31, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT	1 pages	AD02

Jan 07, 2021	Change of details for Lowe International Limited as a person with significant control on Jan 07, 2021	2 pages	PSC05

Oct 11, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	29 pages	AA

Oct 11, 2020	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of MULLENLOWE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Louise 37-45 City Road EC1Y 1AT London C-Space England	Sep 08, 2009		Secretary	37-45 City Road EC1Y 1AT London C-Space England		British			88994320002
COLEMAN, Derek John 37-45 City Road EC1Y 1AT London C-Space England	Jan 26, 2000		Director	37-45 City Road EC1Y 1AT London C-Space England	England	British	1955-7	Solicitor	13627400011
DOHERTY, Hugh Martin Lee Hillersdon Avenue SW13 0EF London 16 United Kingdom	Nov 20, 2012		Director	Hillersdon Avenue SW13 0EF London 16 United Kingdom	England	British	1961-2	Cfo	61646100004
GOSLING, Alison Jane 37-45 City Road EC1Y 1AT London C-Space England	Jan 06, 2014		Director	37-45 City Road EC1Y 1AT London C-Space England	England	British	1971-10	Accountant	184139690002
COLEMAN, Derek John Launde House LE7 9XB Launde Leicestershire	Apr 01, 2002	Sep 08, 2009	Secretary	Launde House LE7 9XB Launde Leicestershire		British		Solicitor	13627400009
FORISSIER, Marie-Jose Francoise 8 Avenue Raphael 75016 Paris France	Mar 19, 1992	Oct 26, 1993	Secretary	8 Avenue Raphael 75016 Paris France		French		Media Buying Agency	36714990001
FRANCIS, Philip George 1 Montolieu Gardens Putney SW15 6PB London		Apr 10, 1995	Secretary	1 Montolieu Gardens Putney SW15 6PB London		British			13823260001
HANCOCK, Paul Flat 3 12 Ennismore Avenue W4 1SF London	Apr 10, 1995	Jun 29, 2007	Secretary	Flat 3 12 Ennismore Avenue W4 1SF London		British			5201730009
ALLMAN, James 120 East 75th Street (Apt 3a) Ny Ny 10021 Usa	Oct 06, 1993	Apr 01, 1999	Director	120 East 75th Street (Apt 3a) Ny Ny 10021 Usa		American	1950-12	Director	36679240004
BEARD, Eugene Patrick 4 Manor Drive Westport Connecticut 06880 Usa		Feb 13, 1992	Director	4 Manor Drive Westport Connecticut 06880 Usa	United Kingdom	American	1935-3	Financial Executive	48905590001
BERNARD, Andre Marcel Robert Leeuweikenlaan 33 1980 Tervuren FOREIGN Belgium		Mar 01, 1992	Director	Leeuweikenlaan 33 1980 Tervuren FOREIGN Belgium		Belgian	1931-10	Manager	19611750001
BILLINGS, Gary Anthony 123 River Road Scarborough New York 10510 American		Jun 16, 1997	Director	123 River Road Scarborough New York 10510 American		American	1944-1	Director	19611760001
BOWMAN, Michael David George 3 The Court N10 3PS London		Feb 22, 1992	Director	3 The Court N10 3PS London		British	1940-6	Director	19611770001
COURTS, Ian Andrew 47 Lysias Road Clapham South SW12 8BW London	Jul 18, 2006	Nov 12, 2007	Director	47 Lysias Road Clapham South SW12 8BW London		British	1975-8	Accountant	114419740001
DAY, Barry Leonard 34 Laurel Lake West FOREIGN Weston Conn 06883 Usa		Jun 27, 1994	Director	34 Laurel Lake West FOREIGN Weston Conn 06883 Usa		American	1934-4	Director	32010650001
DEVITO, Francis John 20 Harbor Hill Road Huntington Bay N Y 11743		Jun 29, 1995	Director	20 Harbor Hill Road Huntington Bay N Y 11743		American	1938-7	Advertising Executive	19611790001
FORISSIER, Marie-Jose Francoise 8 Avenue Raphael 75016 Paris France		Apr 26, 1996	Director	8 Avenue Raphael 75016 Paris France		French	1948-4	Company Director	36714990001
GOSLING, Maxwell James 17 Clanville Road Roseville New South Wales 2069 Australia	Oct 06, 1993	Mar 17, 1999	Director	17 Clanville Road Roseville New South Wales 2069 Australia		Australian	1943-8	Director	36678970001
HANCOCK, Paul Flat 3 12 Ennismore Avenue W4 1SF London	Nov 30, 2001	Jun 29, 2007	Director	Flat 3 12 Ennismore Avenue W4 1SF London		British	1965-9	Manager	5201730009
KAMOLVARINTHIP, Kamthorn 82 Soi Saengngern (25) Thonglor 55 Sukhumvit Road Bangkok FOREIGN Thailand		Jun 04, 1994	Director	82 Soi Saengngern (25) Thonglor 55 Sukhumvit Road Bangkok FOREIGN Thailand		Thai	1945-2	Director	19611800001
LINNELL, Peter John Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	Jun 20, 2005	May 24, 2006	Director	Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	United Kingdom	British	1958-5	Cfo	63174210002
LUBRANO, Vincent Peter 7 Serenity Lane 06867 Cos Cob Connecticut Usa	Mar 01, 1992	Jul 09, 2001	Director	7 Serenity Lane 06867 Cos Cob Connecticut Usa		American	1941-9	Director	51321810001
MCLAREN, Robert Arthur Henry 13 Boulevard De Suisse Monte Carlo Monaco		May 31, 1998	Director	13 Boulevard De Suisse Monte Carlo Monaco		American	1933-4	Director	19611810001
NEGRE, Vincent Gerard 12 Rue D'Andigne 75116 Paris France		Mar 22, 1999	Director	12 Rue D'Andigne 75116 Paris France		French	1945-7	Director	19611820001
PENNEY, Mark Jeremy 20 Henley Drive KT2 7EB Kingston Upon Thames Surrey		Jun 24, 1993	Director	20 Henley Drive KT2 7EB Kingston Upon Thames Surrey		British	1930-8	Director	19611830001
PERRY, Dana 57 Partridge Road New Canaan Connecticut 06840 United States	Jan 26, 2000	Jan 05, 2004	Director	57 Partridge Road New Canaan Connecticut 06840 United States		American	1961-11	Cfo International	58942470002
PLAVOUKOS, Spencer 22 Mill Road New Canaan Ct06840 FOREIGN Usa		Jun 30, 1997	Director	22 Mill Road New Canaan Ct06840 FOREIGN Usa		American	1936-5	Advertising Executive	19611840001
RAMIRO, Manuel Poniente 1 Madrid 28036 FOREIGN Spain		Apr 26, 1996	Director	Poniente 1 Madrid 28036 FOREIGN Spain		Spanish	1940-11	Director	19611850001
ROBBINS, Kenneth Lee 10 Old Jackson Avenue Hastings On Hudson New York 107706 FOREIGN Usa		Jun 29, 1995	Director	10 Old Jackson Avenue Hastings On Hudson New York 107706 FOREIGN Usa		American	1935-8	Chief Executive	19611860001
ROSENQUIST, Terry Lloyd 24 Wellington Square SW3 4NR London		Jan 26, 2000	Director	24 Wellington Square SW3 4NR London	England	British	1944-11	Director	115436370001
STILL, Charles Andrew Robert 29 The Avenue N10 2QE London		Jun 29, 1993	Director	29 The Avenue N10 2QE London	United Kingdom	British	1946-5	Director	1807190001
TEJERINA, Enrique Alejandro 188 Canterbury Gate Lynbrook N Y 11563		Mar 01, 1992	Director	188 Canterbury Gate Lynbrook N Y 11563		Peruvian	1929-9	Financial Executive	19611880001
TOPPING, Simon Hayes Chase BR4 0HU West Wickham 39 Kent United Kingdom	Nov 12, 2007	Nov 28, 2019	Director	Hayes Chase BR4 0HU West Wickham 39 Kent United Kingdom	England	British	1973-12	Finance Director	125739780002
WADSWORTH, Robert David 20 Hobson Street Stamford 06902 Connecticutt Usa	Oct 06, 1993	Apr 26, 1996	Director	20 Hobson Street Stamford 06902 Connecticutt Usa		American	1942-5	Director	36679090001
WEITHAS, William Vincent 5 Broadmoor Drive Rumson New Jersey 07760 FOREIGN Usa		Mar 01, 1992	Director	5 Broadmoor Drive Rumson New Jersey 07760 FOREIGN Usa		American	1929-5	Advertising Executive	19655980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULLENLOWE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowe International Limited

Apr 06, 2016

City Road

EC1Y 1AT London

C-Space, 37-45

England

Legal Form	Private Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1709017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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