MULBERRY ADVERTISING LIMITED
OLD HARLOW MULBERRY COMMUNICATIONS LIMITED

Hellopages » Essex » Harlow » CM17 0ET

Company number 03023808
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address THE FORGE, MULBERRY GREEN, OLD HARLOW, ESSEX, UNITED KINGDOM, CM17 0ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Stephen Stanley Gardiner as a secretary on 11 April 2016. The most likely internet sites of MULBERRY ADVERTISING LIMITED are www.mulberryadvertising.co.uk, and www.mulberry-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mulberry Advertising Limited is a Private Limited Company. The company registration number is 03023808. Mulberry Advertising Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Mulberry Advertising Limited is The Forge Mulberry Green Old Harlow Essex United Kingdom Cm17 0et. The company`s financial liabilities are £85.64k. It is £-446.09k against last year. And the total assets are £119k, which is £-465.77k against last year. DAY, Kathleen is a Director of the company. NICOLSON, Emma Victoria is a Director of the company. WILD, Claire Louise is a Director of the company. Secretary BEAGLEY, Patricia Thelma has been resigned. Secretary GARDINER, Stephen Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAGLEY, Patricia Thelma has been resigned. Director FRENCH, Keith Eric has been resigned. Director GARDINER, Stephen Stanley has been resigned. Director GARDINER, Vanessa has been resigned. Director HOWES, Peter Terence has been resigned. Director PAGE, David has been resigned. Director SAUNDERS, Richard Mark has been resigned. The company operates in "Advertising agencies".


mulberry advertising Key Finiance

LIABILITIES £85.64k
-84%
CASH n/a
TOTAL ASSETS £119k
-80%
All Financial Figures

Current Directors

Director
DAY, Kathleen
Appointed Date: 11 April 2016
69 years old
Director
NICOLSON, Emma Victoria
Appointed Date: 11 April 2016
46 years old
Director
WILD, Claire Louise
Appointed Date: 11 April 2016
39 years old

Resigned Directors

Secretary
BEAGLEY, Patricia Thelma
Resigned: 16 July 2004
Appointed Date: 20 February 1995
Secretary
GARDINER, Stephen Stanley
Resigned: 11 April 2016
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
BEAGLEY, Patricia Thelma
Resigned: 16 July 2004
Appointed Date: 20 February 1995
73 years old
Director
FRENCH, Keith Eric
Resigned: 31 March 2005
Appointed Date: 20 February 1995
70 years old
Director
GARDINER, Stephen Stanley
Resigned: 11 April 2016
Appointed Date: 22 May 1995
73 years old
Director
GARDINER, Vanessa
Resigned: 11 April 2016
Appointed Date: 22 February 2015
72 years old
Director
HOWES, Peter Terence
Resigned: 16 July 2004
Appointed Date: 20 February 1995
73 years old
Director
PAGE, David
Resigned: 26 March 2014
Appointed Date: 01 August 2004
69 years old
Director
SAUNDERS, Richard Mark
Resigned: 06 April 2012
Appointed Date: 20 February 1995
79 years old

Persons With Significant Control

Mulberry Advertising Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULBERRY ADVERTISING LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Termination of appointment of Stephen Stanley Gardiner as a secretary on 11 April 2016
02 Jun 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Appointment of Mrs Kathleen Day as a director on 11 April 2016
...
... and 72 more events
26 Jul 1995
New director appointed
20 Mar 1995
Accounting reference date notified as 31/03
20 Mar 1995
Ad 14/03/95--------- £ si 998@1=998 £ ic 2/1000
24 Feb 1995
Secretary resigned
20 Feb 1995
Incorporation

MULBERRY ADVERTISING LIMITED Charges

31 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 10 March 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 97 high street old harlow…

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