MULLENLOWE PROFERO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Director's details changed for Alison Jane Gosling on 2022-01-13 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 13/03/2020 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DALE GALL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ARNOLD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED LOWE PROFERO LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 08/04/148 April 2014 | SAIL ADDRESS CREATED |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 84 GROUND FLOOR ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 06/02/146 February 2014 | SECOND FILING FOR FORM SH01 |
| 05/02/145 February 2014 | SECRETARY APPOINTED LOUISE BEAN |
| 05/02/145 February 2014 | DIRECTOR APPOINTED ALISON JANE GOSLING |
| 05/02/145 February 2014 | DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MICHAEL CHARLES WALL |
| 04/02/144 February 2014 | DIRECTOR APPOINTED TONY WRIGHT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARIA MCCONCHIE |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 29/01/1429 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 844808.62 |
| 29/01/1429 January 2014 | ADOPT ARTICLES 17/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CENTRO 3 19 MANDELA STREET CAMDEN LONDON NW1 0DU |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED PROFERO LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035348270009 |
| 17/06/1317 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 20032.02 |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE TERRANCE GALL / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 30/10/2012 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/1123 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 19892.02 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 19792.02 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ADAMSON / 03/11/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR TYMON PIERS BROADHEAD |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GALL / 03/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERRENCE PUTTNAM / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JONATHAN ARNOLD / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ADAMSON / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCINTYRE / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JONATHAN ANDREW KESTENBAUM / 02/11/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA MARGARET MCCONCHIE / 02/11/2011 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 19592.02 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 19592.02 |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 19467.02 |
| 25/10/1125 October 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 19467.02 |
| 02/08/112 August 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 19369.52 |
| 03/05/113 May 2011 | ALTER ARTICLES 17/06/2010 |
| 03/05/113 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/113 May 2011 | 17/06/10 STATEMENT OF CAPITAL GBP 19364.02 |
| 07/02/117 February 2011 | SECRETARY APPOINTED MISS MARIA MARGARET MCCONCHIE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLUNDEN |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN REES |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERRENCE PUTTNAM / 27/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONATHAN ARNOLD / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID REES / 27/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR DALE GALL |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARYL ARNOLD |
| 27/04/1027 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED NICHOLAS BLUNDEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANSLEY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIELE FIANDACA |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/03/09; CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE FIANDACA / 01/03/2009 |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ANDREW DAVID LANSLEY |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JONATHAN ANDREW KESTENBAUM |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED LORD DAVID TERRENCE PUTTNAM |
| 02/10/082 October 2008 | DIRECTOR APPOINTED CHRISTOPHER WIILIAM ADAMSON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK COLLISTER |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PIYUSH SHAH |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MEHTA |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY |
| 30/06/0830 June 2008 | RETURN MADE UP TO 25/03/08; CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0819 March 2008 | ARTICLES OF ASSOCIATION |
| 18/08/0718 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 25/03/06; CHANGE OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 134 LIVERPOOL ROAD LONDON N1 1LA |
| 12/11/0312 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0312 November 2003 | £ NC 10000/12500 26/08/ |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 26/08/03 |
| 12/11/0312 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | AUDITOR'S RESIGNATION |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS |
| 23/01/0223 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | AMEND 882R/1100 @.1 |
| 09/07/019 July 2001 | AMEND 882/[email protected]/290101 |
| 09/07/019 July 2001 | AMEND 169,169 FILED 190401 DUP |
| 09/07/019 July 2001 | AMEND 882/75850 @.1P/190500 |
| 09/07/019 July 2001 | AMEND 882 400 @.1P/140800 |
| 26/06/0126 June 2001 | £ IC 9995/9355 04/06/01 £ SR [email protected]=640 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS; AMEND |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/03/01; CHANGE OF MEMBERS |
| 20/04/0120 April 2001 | £ IC 9322/9222 26/01/01 £ SR [email protected]=100 |
| 27/03/0127 March 2001 | AUDITOR'S RESIGNATION |
| 13/02/0113 February 2001 | £ IC 9396/9296 26/01/01 £ SR [email protected]=100 |
| 29/12/0029 December 2000 | ADOPT ARTICLES 14/07/00 |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 283 GREEN LANES PALMERS GREEN LONDON N13 4XS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | VARIOUS 01/12/98 |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED NEW MEDIA TARGETING LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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