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MILLWARD BROWN UK LIMITED

Company number 04679453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,075,278,995
09 Nov 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,075,278,995
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,075,278,995
11 Mar 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
11 Mar 2014 TM01 Termination of appointment of Paul Delaney as a director
11 Mar 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
22 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 08/02/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
31 Jan 2007 288c Director's particulars changed