MULLENLOWE OPEN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MULLENLOWE OPEN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MULLENLOWE OPEN LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556415. The accounts status is DORMANT.
MULLENLOWE OPEN LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556415. The accounts status is DORMANT.
MULLENLOWE OPEN LIMITED - MILTON KEYNES
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
LOWE OPEN LIMITED (until 22/01/2016)
LOWE OPEN LIMITED (until 22/01/2016)
OPEN ACTIVATION LIMITED (until 21/09/2012)
RIVET MARKCOM LIMITED (until 24/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2021 | 19/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BEAN | British | Secretary | 2007-03-19 | CURRENT | |
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2021-05-20 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2021-05-20 | CURRENT |
VALERIE TAYLOR | Jul 1958 | Dutch | Director | 2002-06-13 UNTIL 2002-09-23 | RESIGNED |
MR RICHARD KENNETH WARREN | Nov 1964 | British | Director | 2011-02-17 UNTIL 2016-05-24 | RESIGNED |
LYNN REPASS SHAW | Jan 1963 | American | Director | 2007-03-19 UNTIL 2008-07-29 | RESIGNED |
SIMON GOODALL | Aug 1974 | British | Director | 2013-11-01 UNTIL 2020-07-31 | RESIGNED |
GRAHAM BIBBY | Jul 1947 | British | Secretary | 1998-05-11 UNTIL 2003-04-10 | RESIGNED |
JOHN JAMES CAIGER | Aug 1970 | Secretary | 2003-04-10 UNTIL 2004-08-31 | RESIGNED | |
JORDAN REDNOR | May 1957 | Usa | Director | 2002-06-13 UNTIL 2003-01-15 | RESIGNED |
MS SHEILA ROBERTS | Jul 1947 | British | Director | 2000-09-15 UNTIL 2004-05-31 | RESIGNED |
MS SARAH LEE MAXTED | Mar 1966 | British | Director | 2003-04-10 UNTIL 2005-09-16 | RESIGNED |
ROBERT GORDON MARSH | Nov 1969 | British | Director | 2009-07-17 UNTIL 2011-02-17 | RESIGNED |
THOMAS FRANCIS NEEDHAM KNOX | Oct 1964 | British | Director | 2012-09-21 UNTIL 2021-06-08 | RESIGNED |
NICHOLAS ANTHONY JONES | Nov 1966 | British | Director | 2009-01-01 UNTIL 2009-08-18 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 1998-05-11 UNTIL 1998-10-14 | RESIGNED |
ANTHONY HOPPER | Apr 1977 | British | Director | 2013-11-01 UNTIL 2020-07-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-05-11 | RESIGNED | ||
DEREK JOHN COLEMAN | Jul 1955 | British | Secretary | 2004-05-31 UNTIL 2007-03-19 | RESIGNED |
JULIAN STUART WAIN | Jun 1971 | Australian | Director | 2009-08-17 UNTIL 2011-02-17 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-05-11 | RESIGNED | ||
MR PAUL GREEN | Jul 1965 | British | Director | 2003-04-10 UNTIL 2003-08-29 | RESIGNED |
MR KEVIN PETER FROST | Jul 1962 | British | Director | 2011-02-17 UNTIL 2012-08-03 | RESIGNED |
LAWRENCE LEE GOLD | Jul 1950 | American | Director | 2007-03-19 UNTIL 2008-07-29 | RESIGNED |
YVONNE J FURTH | Oct 1958 | American | Director | 2007-03-19 UNTIL 2008-07-29 | RESIGNED |
DAVID FLORENCE | May 1953 | American | Director | 2003-01-15 UNTIL 2007-03-19 | RESIGNED |
ROBERT FECHTMANN | Jul 1953 | American | Director | 2002-09-23 UNTIL 2003-06-30 | RESIGNED |
TERESA CAROLE DOUGHTY | Oct 1963 | British | Director | 1998-10-01 UNTIL 2000-09-15 | RESIGNED |
PETER MICHAEL DAVIS | Jun 1950 | American | Director | 2002-06-13 UNTIL 2009-01-02 | RESIGNED |
IAN ANDREW COURTS | Aug 1975 | British | Director | 2009-01-01 UNTIL 2009-08-17 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 1998-10-14 UNTIL 1999-01-26 | RESIGNED |
JOHN JAMES CAIGER | Aug 1970 | Director | 2003-04-10 UNTIL 2004-08-31 | RESIGNED | |
GRAHAM BIBBY | Jul 1947 | British | Director | 1998-05-11 UNTIL 2003-04-10 | RESIGNED |
ZIAD ASLAM | Jun 1972 | British | Director | 2011-02-17 UNTIL 2014-10-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mullenlowe London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |