Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Mullenlowe Profero Limited
- Incorporated
- 25 March 1998 (28 years)
- Previously known as
- Lowe Profero Limited (until 22 January 2016)Profero Limited (until 24 January 2014)New Media Targeting Limited (until 12 January 1999)
- Industry
- Other information technology service activities (62090) Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2026
British
Born March 1984 (42)
Director · Appointed 30 June 2025
British
Born December 1971 (54)
Bean, Louise
Secretary · Appointed 24 January 2014
British
Officer history (26 former)
26 February 2026
26 February 2026
30 June 2025
30 June 2025
30 June 2020
27 April 2018
Resigned Gall, Dale Terrance as Director
31 March 2018
Resigned Arnold, Wayne Jonathan as Director
29 May 2015
3 December 2014
Resigned Wright, Tony as Director
24 January 2014
Appointed Wright, Tony as Director
24 January 2014
24 January 2014
24 January 2014
Resigned Mcconchie, Maria Margaret as Secretary
24 January 2014
24 January 2014
24 January 2014
Resigned Puttnam, David Terrence, Lord as Director
24 January 2014
Appointed Bean, Louise as Secretary
24 January 2014
11 December 2011
1 November 2011
7 February 2011
Appointed Mcconchie, Maria Margaret as Secretary
7 February 2011
31 January 2011
Resigned Blunden, Nicholas as Director
15 October 2010
Appointed Gall, Dale Terrance as Director
24 April 2010
31 December 2009
31 December 2009
14 December 2009
Appointed Blunden, Nicholas as Director
26 September 2008
26 September 2008
26 September 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
2 May 2007
Appointed Puttnam, David Terrence, Lord as Director
13 February 2007
13 February 2007
25 February 2005
30 September 2004
22 July 2004
4 June 2001
Resigned Estrin, James Michael as Director
26 January 2000
23 September 1999
Resigned Estrin, James Michael as Secretary
23 September 1999
28 May 1999
28 May 1999
1 December 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
Appointed Estrin, James Michael as Secretary
25 March 1998
25 March 1998
Appointed Estrin, James Michael as Director
25 March 1998
Appointed Arnold, Wayne Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 09301144
Former controllers (1)
29 July 2024
Ceased Apl Group Limited — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited This company Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 23 April 2026 | Registered office address changed | |||
| 21 April 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Change of details for a person with significant control |
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