MULBERRY ADVERTISING GROUP LTD - OLD HARLOW
| Company Profile | Company Filings |
Overview
MULBERRY ADVERTISING GROUP LTD is a Private Limited Company from OLD HARLOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
MULBERRY ADVERTISING GROUP LTD was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097464. The accounts status is DORMANT.
MULBERRY ADVERTISING GROUP LTD was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097464. The accounts status is DORMANT.
MULBERRY ADVERTISING GROUP LTD - OLD HARLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2021 | 14/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CLAIRE LOUISE WILD | Feb 1986 | British | Director | 2016-04-01 | CURRENT |
| MRS EMMA VICTORIA NICOLSON | Oct 1979 | British | Director | 2016-04-01 | CURRENT |
| MRS KATHLEEN DAY | Apr 1956 | British | Director | 2016-04-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mulberry Creative Limited | 2019-09-30 | Old Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kathleen Day | 2016-04-06 - 2019-09-30 | 4/1956 | Old Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emma Victoria Nicolson | 2016-04-06 - 2019-09-30 | 10/1979 | Old Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Claire Louise Wild | 2016-04-06 - 2019-09-30 | 2/1986 | Old Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mulberry Advertising Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-15 | 31-03-2021 | |
| Mulberry Advertising Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 31-03-2020 | |
| Mulberry Advertising Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-21 | 31-03-2018 | £30 Cash £184,971 equity |
| Mulberry Advertising Group Ltd - Accounts to registrar - small 17.1 | 2017-06-07 | 31-03-2017 | £30 Cash £471,030 equity |