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Company Information for

MULLENLOWE OPEN LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
03556415
Private Limited Company
Liquidation

Company Overview

About Mullenlowe Open Ltd
MULLENLOWE OPEN LIMITED was founded on 1998-05-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Mullenlowe Open Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MULLENLOWE OPEN LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in SW3
 
Previous Names
LOWE OPEN LIMITED22/01/2016
OPEN ACTIVATION LIMITED21/09/2012
RIVET MARKCOM LIMITED24/09/2010
THE SLOAN GROUP LIMITED19/03/2007
LOWE PLUS LIMITED07/06/2005
Filing Information
Company Number 03556415
Company ID Number 03556415
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-20 13:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULLENLOWE OPEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of MULLENLOWE OPEN LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2007-03-19
SIMON GOODALL
 Director 2013-11-01
ANTHONY HOPPER
 Director 2013-11-01
THOMAS FRANCIS NEEDHAM KNOX
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KENNETH WARREN
 Director 2011-02-17 2016-05-24
ZIAD ASLAM
 Director 2011-02-17 2014-10-09
KEVIN PETER FROST
 Director 2011-02-17 2012-08-03
ROBERT GORDON MARSH
 Director 2009-07-17 2011-02-17
JULIAN STUART WAIN
 Director 2009-08-17 2011-02-17
NICHOLAS ANTHONY JONES
 Director 2009-01-01 2009-08-18
IAN ANDREW COURTS
 Director 2009-01-01 2009-08-17
PETER MICHAEL DAVIS
 Director 2002-06-13 2009-01-02
YVONNE J FURTH
 Director 2007-03-19 2008-07-29
LAWRENCE LEE GOLD
 Director 2007-03-19 2008-07-29
LYNN REPASS SHAW
 Director 2007-03-19 2008-07-29
DEREK JOHN COLEMAN
 Company Secretary 2004-05-31 2007-03-19
DAVID FLORENCE
 Director 2003-01-15 2007-03-19
SARAH LEE MAXTED
 Director 2003-04-10 2005-09-16
JOHN JAMES CAIGER
 Company Secretary 2003-04-10 2004-08-31
JOHN JAMES CAIGER
 Director 2003-04-10 2004-08-31
SHEILA ROBERTS
 Director 2000-09-15 2004-05-31
PAUL GREEN
 Director 2003-04-10 2003-08-29
ROBERT FECHTMANN
 Director 2002-09-23 2003-06-30
GRAHAM BIBBY
 Company Secretary 1998-05-11 2003-04-10
GRAHAM BIBBY
 Director 1998-05-11 2003-04-10
JORDAN REDNOR
 Director 2002-06-13 2003-01-15
VALERIE TAYLOR
 Director 2002-06-13 2002-09-23
TERESA CAROLE DOUGHTY
 Director 1998-10-01 2000-09-15
DEREK JOHN COLEMAN
 Director 1998-10-14 1999-01-26
RICHARD MORPETH JAMESON
 Director 1998-05-11 1998-10-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-05-01 1998-05-11
COMBINED NOMINEES LIMITED
 Nominated Director 1998-05-01 1998-05-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-05-01 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BEAN APL GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1928-12-19 Active
LOUISE BEAN AMMIRATI PURIS LINTAS LIMITED Company Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
LOUISE BEAN CAB (NO. 1) LIMITED Company Secretary 2009-09-08 CURRENT 1995-03-09 Active
LOUISE BEAN MULLENLOWE GROUP LIMITED Company Secretary 2009-09-08 CURRENT 1952-03-27 Active
LOUISE BEAN MULLENLOWE LONDON LIMITED Company Secretary 2009-09-08 CURRENT 1961-01-16 Active
LOUISE BEAN LOWE INTERNATIONAL LIMITED Company Secretary 2009-09-08 CURRENT 1983-03-23 Active
LOUISE BEAN WEBER SHANDWICK TRUSTEES LTD. Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
LOUISE BEAN IPG DXTRA (UK) LIMITED Company Secretary 2009-04-30 CURRENT 1989-11-13 Active
LOUISE BEAN IPG DXTRA GROUP HOLDINGS LIMITED Company Secretary 2009-04-30 CURRENT 1997-06-20 Active
LOUISE BEAN FOX IPL LIMITED Company Secretary 2009-04-30 CURRENT 1977-12-13 Active
LOUISE BEAN OCTAGON WORLDWIDE LIMITED Company Secretary 2009-04-23 CURRENT 1992-04-06 Active
LOUISE BEAN MCCANN-ERICKSON UK GROUP LIMITED Company Secretary 2009-01-15 CURRENT 1998-09-29 Active
LOUISE BEAN IPG STUDIOS UK LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
LOUISE BEAN COMPLETE MEDICAL GROUP WORLDWIDE LIMITED Company Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
LOUISE BEAN MARKETING DRIVE LIMITED Company Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
LOUISE BEAN FIELDPLAN LIMITED Company Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
LOUISE BEAN ENGELS (NO.1) LIMITED Company Secretary 2007-12-22 CURRENT 1953-02-12 Active
LOUISE BEAN INTERPUBLIC GIS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1992-06-19 Active
LOUISE BEAN FCB EUROPE LIMITED Company Secretary 2007-12-22 CURRENT 1995-01-09 Active
LOUISE BEAN IPG HOLDINGS (UK) LIMITED Company Secretary 2007-12-22 CURRENT 1989-02-28 Active
LOUISE BEAN WEBER SHANDWICK INTERNATIONAL LTD Company Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
LOUISE BEAN AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Company Secretary 2007-12-20 CURRENT 1977-03-11 Active
LOUISE BEAN CMGRP MARKETING SERVICES LIMITED Company Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
LOUISE BEAN FCB HEALTH LONDON LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
LOUISE BEAN SHANDWICK PUBLIC RELATIONS LIMITED Company Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
LOUISE BEAN FCB INFERNO LIMITED Company Secretary 2007-06-20 CURRENT 1991-02-28 Active
LOUISE BEAN OCTAGON ATHLETE REPRESENTATION LIMITED Company Secretary 2006-12-20 CURRENT 1972-08-04 Active
LOUISE BEAN GOLIN LIMITED Company Secretary 2006-09-26 CURRENT 1992-05-12 Active
LOUISE BEAN MEDIABRANDS EMEA LIMITED Company Secretary 2006-03-28 CURRENT 1975-04-03 Active
LOUISE BEAN JACK MORTON EUROPE LIMITED Company Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
LOUISE BEAN MCCANN-ERICKSON HEALTHCARE UK LIMITED Company Secretary 2006-03-16 CURRENT 1961-03-22 Active
LOUISE BEAN MILLER STARR LIMITED Company Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
LOUISE BEAN COMPLETE HEALTHVIZION LIMITED Company Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
LOUISE BEAN IPG HEALTH MEDICAL COMMUNICATIONS LIMITED Company Secretary 2005-12-31 CURRENT 1990-05-17 Active
LOUISE BEAN CREATION COMMUNICATIONS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
LOUISE BEAN CHASEDESIGN WORLDWIDE LIMITED Company Secretary 2005-09-14 CURRENT 1985-12-23 Active
LOUISE BEAN MCCANN-ERICKSON ADVERTISING LIMITED Company Secretary 2005-05-23 CURRENT 1978-06-07 Active
LOUISE BEAN HUGE UK LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-15 Active
LOUISE BEAN CAUDEX MEDICAL LIMITED Company Secretary 2005-04-25 CURRENT 1999-04-26 Liquidation
LOUISE BEAN MEDIABRANDS LIMITED Company Secretary 2005-04-22 CURRENT 1963-09-13 Active
LOUISE BEAN ORION TRADING EMEA LIMITED Company Secretary 2005-04-06 CURRENT 1997-07-17 Active
LOUISE BEAN MEDIABRANDS INTERNATIONAL LIMITED Company Secretary 2005-04-06 CURRENT 2000-04-12 Active
LOUISE BEAN MCCANN-ERICKSON EMEA LIMITED Company Secretary 2005-03-01 CURRENT 1964-12-14 Active
LOUISE BEAN RAPPORT OUTDOOR LIMITED Company Secretary 2004-09-15 CURRENT 1988-03-15 Active
LOUISE BEAN MRM WORLDWIDE (UK) LIMITED Company Secretary 2004-08-31 CURRENT 1990-05-31 Active
LOUISE BEAN INTERPUBLIC LIMITED Company Secretary 2004-05-18 CURRENT 1965-12-29 Active
LOUISE BEAN SPRINGPOINT UK LIMITED Company Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
LOUISE BEAN FBC (FUTUREBRAND) LIMITED Company Secretary 2004-03-26 CURRENT 1991-10-29 Active
LOUISE BEAN R/GA MEDIA GROUP LIMITED Company Secretary 2004-01-31 CURRENT 1989-03-29 Active
LOUISE BEAN CRAFT WORLDWIDE LIMITED Company Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
LOUISE BEAN VIRGO HEALTH PR LIMITED Company Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
LOUISE BEAN LES (NO.1) LIMITED Company Secretary 2003-08-12 CURRENT 1995-03-20 Active
THOMAS FRANCIS NEEDHAM KNOX MULLENLOWE LONDON LIMITED Director 2010-11-24 CURRENT 1961-01-16 Active
THOMAS FRANCIS NEEDHAM KNOX THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2009-04-22 CURRENT 1927-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Voluntary liquidation. Notice of members return of final meeting
2023-02-02Removal of liquidator by court order
2023-01-05Appointment of a voluntary liquidator
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-07-23AD02Register inspection address changed from C-Space 37-45 City Road London EC1Y 1AT England to C-Space 37-45 City Road London EC1Y 1AT
2021-07-23AD02Register inspection address changed from C-Space 37-45 City Road London EC1Y 1AT England to C-Space 37-45 City Road London EC1Y 1AT
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM C-Space 37-45 City Road London EC1Y 1AT England
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM C-Space 37-45 City Road London EC1Y 1AT England
2021-07-20600Appointment of a voluntary liquidator
2021-07-20600Appointment of a voluntary liquidator
2021-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-25
2021-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-25
2021-07-20LIQ01Voluntary liquidation declaration of solvency
2021-07-20LIQ01Voluntary liquidation declaration of solvency
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS NEEDHAM KNOX
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS NEEDHAM KNOX
2021-06-02SH20Statement by Directors
2021-06-02SH20Statement by Directors
2021-06-02SH19Statement of capital on 2021-06-02 GBP 1
2021-06-02SH19Statement of capital on 2021-06-02 GBP 1
2021-06-02CAP-SSSolvency Statement dated 20/05/21
2021-06-02CAP-SSSolvency Statement dated 20/05/21
2021-06-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-21AP01DIRECTOR APPOINTED MR ANDREW COOPER PAGE
2021-05-21AP01DIRECTOR APPOINTED MR ANDREW COOPER PAGE
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-08AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07PSC05Change of details for Mullenlowe London Limited as a person with significant control on 2021-01-07
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-10CH01Director's details changed for Thomas Francis Needham Knox on 2017-07-13
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOODALL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-13
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1115722
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH WARREN
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1115722
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-04AD04Register(s) moved to registered office address C-Space 37-45 City Road London EC1Y 1AT
2016-01-22RES15CHANGE OF NAME 22/01/2016
2016-01-22CERTNMCompany name changed lowe open LIMITED\certificate issued on 22/01/16
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 60 Sloane Avenue London SW3 3XB
2015-11-10SH20Statement by Directors
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1115722
2015-11-10SH1910/11/15 STATEMENT OF CAPITAL GBP 1115722
2015-11-10CAP-SSSOLVENCY STATEMENT DATED 12/10/15
2015-11-10RES06REDUCE ISSUED CAPITAL 12/10/2015
2015-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-05-15AP01DIRECTOR APPOINTED SIMON GOODALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2115722
2015-05-01AR0101/05/15 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD ASLAM
2014-09-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2115722
2014-05-01AR0101/05/14 FULL LIST
2014-03-21AD03REGISTER(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
2014-03-21AD02SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2013-11-13AP01DIRECTOR APPOINTED ANTHONY HOPPER
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0101/05/13 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09AP01DIRECTOR APPOINTED THOMAS FRANCIS NEEDHAM KNOX
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST
2012-09-21RES15CHANGE OF NAME 21/09/2012
2012-09-21CERTNMCOMPANY NAME CHANGED OPEN ACTIVATION LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-05-01AR0101/05/12 FULL LIST
2012-05-01AD04REGISTER(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
2012-02-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-13SH0120/12/11 STATEMENT OF CAPITAL GBP 2115722
2011-05-03AR0101/05/11 FULL LIST
2011-02-23AP01DIRECTOR APPOINTED KEVIN PETER FROST
2011-02-23AP01DIRECTOR APPOINTED ZIAD ASLAM
2011-02-23AP01DIRECTOR APPOINTED RICHARD KENNETH WARREN
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WAIN
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24RES15CHANGE OF NAME 24/09/2010
2010-09-24CERTNMCOMPANY NAME CHANGED RIVET MARKCOM LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-09-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2010-07-30SH0108/07/10 STATEMENT OF CAPITAL GBP 2100002
2010-07-14RES01ADOPT ARTICLES 07/07/2010
2010-05-05AR0101/05/10 FULL LIST
2010-05-05AD03REGISTER(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
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STUART WAIN / 01/10/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON MARSH / 01/10/2009
2009-09-11288aDIRECTOR APPOINTED ROBERT GORDON MARSH
2009-09-11288aDIRECTOR APPOINTED JULIAN STUART WAIN
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS JONES
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR IAN COURTS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-05288aDIRECTOR APPOINTED NICHOLAS ANTHONY JONES
2009-01-27288aDIRECTOR APPOINTED IAN COURTS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR PETER DAVIS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE GOLD
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR LYNN SHAW
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR YVONNE FURTH
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-21363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27353LOCATION OF REGISTER OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 60 SLOANE AVENUE LONDON SW3 3XB
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MULLENLOWE OPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against MULLENLOWE OPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULLENLOWE OPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of MULLENLOWE OPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULLENLOWE OPEN LIMITED
Trademarks
We have not found any records of MULLENLOWE OPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULLENLOWE OPEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MULLENLOWE OPEN LIMITED are:

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GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
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PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MULLENLOWE OPEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOWE OPEN LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULLENLOWE OPEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULLENLOWE OPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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