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Mullenlowe Profero Limited

03534827

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

135 BISHOPSGATE, LONDON, EC2M 3TP
Incorporated 25/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

62090
Other information technology service activities
73110
Advertising agencies

Officers

Louise Bean

secretary · Since 24/01/2014

BRITISH

Mr Warren Spencer Kay

director · Since 30/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Mark Alan Watkins

director · Since 26/02/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Ipg Europe Limited

75–100% shares

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 09301144 · England And Wales · Limited By Shares

Notified 29/07/2024

Former PSCs

Apl Group Limited

Ceased 29/07/2024

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2013Registered 11/09/2013
charge
outstanding

ZURICH ASSURANCE LTD

Created 31/08/2010Registered 04/09/2010
charge
outstanding

ZURICH ASSURANCE LIMITED

Created 18/05/2007Registered 26/05/2007