Mullenlowe Profero Limited
Company Profile
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UnknownMullenlowe Profero Limited
03534827•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
25/03/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
62090
Risk
high risk
Company Overview
Registration, classification & business activity
Mullenlowe Profero Limited (03534827) is a private limited with share capital incorporated on 25/03/1998 (28 years old) and registered in london, EC2M3TP. The company operates under SIC code 62090 - other information technology service activities.
Mullenlowe profero is the customer experience agency within the mullenlowe group. we build brands through digital experiences. our purpose is to make every experience the best expression of the brand, through digital content, digital platforms and crm. mullenlowe profero has transformed the customer...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 25/03/1998
EC2M3TP
Financial Overview
Total Assets
£2.63M
Liabilities
£3.59M
Net Assets
£-964.0K
Est. Turnover
£3.23M
AI Estimated
Unreported
Cash
£2.11M
Key Metrics
4
Directors
6
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2011
Memorandum Articles
Category:Incorporation
Date:03-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2011
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
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