03885565 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

03885565 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
03885565 LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

03885565 LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
SALT LIMITED (until 27/11/2023)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOPER PAGE May 1971 British Director 2021-10-25 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2021-10-25 CURRENT
LOUISE BEAN Secretary 2017-07-07 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED
NICOLETTA YOUNG Feb 1977 Italian Director 2005-10-01 UNTIL 2017-07-07 RESIGNED
ALEXANDER CHURAKOV LEIKIKH Feb 1973 American Director 2017-07-07 UNTIL 2021-10-25 RESIGNED
MISS MARY VERONICA LAWS May 1980 British Director 2012-03-01 UNTIL 2017-07-07 RESIGNED
MR ANDREW LAST Jan 1969 British Director 1999-11-30 UNTIL 2021-10-25 RESIGNED
MRS SARAH JANE LAST Dec 1963 British Director 2002-05-01 UNTIL 2017-07-07 RESIGNED
DR SAMUEL KENNETH ZACHARY KNOWLES Jan 1967 British Director 2007-03-01 UNTIL 2011-06-23 RESIGNED
HUGH MARTIN LEE DOHERTY Feb 1961 British Director 2017-07-07 UNTIL 2021-10-25 RESIGNED
MR RICHARD COX Dec 1962 British Director 1999-11-30 UNTIL 2021-10-25 RESIGNED
NATALIE KATE COX Sep 1966 British Director 2002-05-01 UNTIL 2017-07-07 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-11-29 UNTIL 1999-11-29 RESIGNED
MRS SARAH JANE LAST Dec 1963 British Secretary 2003-04-28 UNTIL 2009-12-15 RESIGNED
MR CHRISTOPHER PAUL HOPKINS Jun 1952 British Secretary 1999-11-29 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mullenlowe Group Limited 2017-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. WALTER THOMPSON U.K. HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MULLENLOWE LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FRIENDS OF KENT COLLEGE CANTERBURY LIMITED KENT Active TOTAL EXEMPTION FULL 85310 - General secondary education
WUNDERMAN THOMPSON (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
8 HILLTOP ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
NOW! CHARITY GROUP LTD LEWES Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
MULLENLOWE PROFERO LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
HUGE UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ANTIDOTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HOME-START EAST SUSSEX NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BHCC LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FCB HEALTH LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MULLENLOWE PROFERO PERFORMANCE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MULLENLOWE PROFERO CONNECT LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MULLENLOWE PROFERO LONDON LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
G J O'NEILL LTD WHITSTABLE ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
THE INSIGHT AGENTS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROOMLEAF LTD WHITSTABLE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
DIGITALK TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active GROUP 61900 - Other telecommunications activities
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development