MISCHIEVOUS WOLF LIMITED
DOMINIONS HOUSE, 23-25 ST. AUGUSTINES PARADE, BRISTOL BS1 4UL- Active
- Private Limited Company
- Company No. 02059639
- Last Updated: 01 Mar 2024
Company Profile
MISCHIEVOUS WOLF LIMITED was incorporated on Monday, September 29, 1986 as a Private Limited Company with registered address in BRISTOL. MISCHIEVOUS WOLF LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 38 years 4 months and 24 days.
| Name | MISCHIEVOUS WOLF LIMITED |
|---|---|
| Company number | 02059639 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOMINIONS HOUSE 23-25 ST. AUGUSTINES PARADE BRISTOL BS1 4UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Wayne Marshall Nationality: English |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Ashmore Sims Nationality: British |
Dates: Monday, February 20, 2017 - Monday, February 20, 2017
ownership of shares 25 to 50 percent
|
| Oakwood Media Group Limited BS1 4NT |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MISCHIEVOUS WOLF LIMITED | 29 Sep 1986 |
| ONE BRAND GROUP LIMITED | 06 Jun 2018 |
| WOODCUTTERS AGENCY LIMITED | 03 May 2023 |