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

On track

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2012Registered 12/06/2012Satisfied 17/06/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/01/2011Registered 01/02/2011Satisfied 15/06/2012

charge

outstanding

ZURICH ASSURANCE LTD

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2010Registered 07/08/2010Satisfied 15/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2009Registered 09/09/2009Satisfied 15/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2008Registered 07/05/2008Satisfied 26/05/2010

charge

outstanding

ZURICH ASSURANCE LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1998Registered 02/12/1998Satisfied 12/08/2009