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Company Information for

MISCHIEVOUS WOLF LIMITED

DOMINIONS HOUSE, 23-25 ST. AUGUSTINES PARADE, BRISTOL, BS1 4UL,

Company Registration Number

02059639

Private Limited Company

Active

Company Overview

About Mischievous Wolf Ltd

MISCHIEVOUS WOLF LIMITED was founded on 1986-09-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Mischievous Wolf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MISCHIEVOUS WOLF LIMITED

Legal Registered Office

DOMINIONS HOUSE
23-25 ST. AUGUSTINES PARADE
BRISTOL
BS1 4UL
Other companies in BS1

Previous Names

WOODCUTTERS AGENCY LIMITED	03/05/2023
ONE BRAND GROUP LIMITED	06/06/2018

Filing Information

Company Number		02059639
Company ID Number		02059639
Date formed		1986-09-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 21:29:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MISCHIEVOUS WOLF LIMITED

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Company Officers of MISCHIEVOUS WOLF LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP WAYNE MARSHALL	Director	2008-11-13
NEIL DAVID ASHMORE SIMS	Director	2008-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER NEVIN JONES	Director	2008-11-13	2012-07-16
ANTHONY DAVID MARWICK	Company Secretary	2008-11-13	2012-06-28
ANTHONY DAVID MARWICK	Director	2008-11-13	2012-06-28
ZOE MORTON	Director	2003-08-06	2011-04-06
AMANDA JANICE COLE	Director	2005-08-01	2010-08-31
WILLIAM JOHN CROACH	Company Secretary	2000-02-24	2008-11-13
ANDREW JOHN GRAHAM	Director	2000-02-24	2005-03-31
ADRIAN MARK RASDALL	Director	2000-02-24	2002-03-31
PAUL JUSTIN GREENLAND	Director	2000-02-24	2001-05-15
COLIN RAYMOND JARVIS	Company Secretary	1991-01-24	2000-02-24
COLIN RAYMOND JARVIS	Director	1991-01-24	2000-02-24
SUZAN JARVIS	Director	1997-11-26	2000-02-24
SALLY WHITE	Director	1997-11-26	2000-02-24
TERENCE WHITE	Director	1991-01-24	2000-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP WAYNE MARSHALL	MARINE MIND LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Dissolved 2016-04-12
PHILLIP WAYNE MARSHALL	OAKWOOD MEDIA HOLDCO LIMITED	Director	2012-07-11	CURRENT	2012-06-01	Active
PHILLIP WAYNE MARSHALL	OAKWOOD MEDIA LIMITED	Director	2007-03-27	CURRENT	2007-03-27	Dissolved 2015-03-31
PHILLIP WAYNE MARSHALL	OAKWOOD MEDIA GROUP LIMITED	Director	2006-08-15	CURRENT	2006-08-15	Active
PHILLIP WAYNE MARSHALL	COW CREATIVE LIMITED	Director	2006-04-21	CURRENT	2006-02-15	Dissolved 2015-06-16
PHILLIP WAYNE MARSHALL	IMAGIST STUDIOS LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Dissolved 2016-02-02
PHILLIP WAYNE MARSHALL	OAKWOOD D C LIMITED	Director	2000-04-25	CURRENT	2000-04-25	Dissolved 2015-04-07
PHILLIP WAYNE MARSHALL	OAKWOOD DESIGN CONSULTANTS LIMITED	Director	1995-09-01	CURRENT	1995-09-01	Dissolved 2016-06-18
NEIL DAVID ASHMORE SIMS	MARINE MIND LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Dissolved 2016-04-12
NEIL DAVID ASHMORE SIMS	OAKWOOD MEDIA HOLDCO LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Active
NEIL DAVID ASHMORE SIMS	OAKWOOD MEDIA GROUP LIMITED	Director	2006-08-15	CURRENT	2006-08-15	Active
NEIL DAVID ASHMORE SIMS	COW CREATIVE LIMITED	Director	2006-04-21	CURRENT	2006-02-15	Dissolved 2015-06-16
NEIL DAVID ASHMORE SIMS	IMAGIST STUDIOS LIMITED	Director	2006-02-20	CURRENT	2006-02-20	Dissolved 2016-02-02
NEIL DAVID ASHMORE SIMS	OAKWOOD DESIGN CONSULTANTS LIMITED	Director	1995-09-01	CURRENT	1995-09-01	Dissolved 2016-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		Appointment of Miss Michelle Anne Matthews as company secretary on 2024-03-14
2024-03-14		Termination of appointment of Phillip Wayne Marshall on 2024-03-14
2024-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-11		REGISTERED OFFICE CHANGED ON 11/12/23 FROM 7 Park Street Bristol BS1 5NF England
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
2023-08-11		CESSATION OF OAKWOOD MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WAYNE MARSHALL
2023-08-11		31/07/23 STATEMENT OF CAPITAL GBP 339376
2023-08-11		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-06		APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ASHMORE SIMS
2023-05-03		Company name changed woodcutters agency LIMITED\certificate issued on 03/05/23
2023-02-23		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-17	AP03	Appointment of Mr Phillip Wayne Marshall as company secretary on 2021-03-16
2021-03-17	CH01	Director's details changed for Mr Neil David Ashmore Sims on 2021-03-17
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-03-05	CH01	Director's details changed for Mr Phillip Wayne Marshall on 2021-03-05
2020-11-25	CH01	Director's details changed for Mr Phillip Wayne Marshall on 2020-11-20
2020-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/20 FROM 16 Queen Square Bristol BS1 4NT United Kingdom
2020-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-06	RES15	CHANGE OF COMPANY NAME 06/06/18
2018-06-06	CERTNM	COMPANY NAME CHANGED ONE BRAND GROUP LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20	PSC02	Notification of Oakwood Media Group Limited as a person with significant control on 2016-04-06
2018-02-20	PSC07	CESSATION OF NEIL DAVID ASHMORE SIMS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM 156 High Street Dorking Surrey RH4 1BQ England
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-21	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 7 Park Street Bristol Avon BS1 5NF
2015-06-03	SH20	Statement by Directors
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	SH19	Statement of capital on 2015-06-03 GBP 1
2015-05-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-05-20	CAP-SS	Solvency Statement dated 12/05/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-24	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-27	AR01	20/02/14 ANNUAL RETURN FULL LIST
2014-02-27	CH01	Director's details changed for Mr Neil David Ashmore Sims on 2014-02-27
2014-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-04-15	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-03-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK
2012-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MARWICK
2012-03-16	AR01	20/02/12 FULL LIST
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE MARSHALL / 16/03/2012
2012-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 16/03/2012
2011-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-05-27	RP04	SECOND FILING WITH MUD 20/02/11 FOR FORM AR01
2011-05-27	ANNOTATION	Clarification
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE MORTON
2011-03-03	AR01	20/02/11 FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ASHMORE SIMS / 20/02/2011
2010-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA COLE
2010-03-31	AR01	20/02/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOE MORTON / 22/02/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVIN JONES / 20/02/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANICE COLE / 20/02/2010
2009-10-05	AR01	20/02/09 FULL LIST AMEND
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-02-24	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-02	225	CURREXT FROM 31/03/2009 TO 30/04/2009
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-18	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-12-08	RES01	ALTER MEMORANDUM 12/11/2008
2008-12-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ UNITED KINGDOM
2008-11-27	225	PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-11-27	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM CROACH
2008-11-27	288a	DIRECTOR APPOINTED CHRISTOPHER NEVIN JONES
2008-11-27	288a	DIRECTOR APPOINTED NEIL DAVID ASHMORE SIMS
2008-11-27	288a	DIRECTOR APPOINTED PHILLIP WAYNE MARSHALL
2008-11-27	288a	DIRECTOR AND SECRETARY APPOINTED ANTHONY DAVID MARWICK
2008-11-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM MILL LANE AVENING TETBURY GLOS GL5 2PJ
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ
2008-04-01	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	288a	NEW DIRECTOR APPOINTED
2006-02-27	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03	288b	DIRECTOR RESIGNED
2005-03-17	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to MISCHIEVOUS WOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MISCHIEVOUS WOLF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-12-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-11-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
BOOK DEBTS DEBENTURE	2000-09-15	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE	1990-03-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISCHIEVOUS WOLF LIMITED

Intangible Assets

Patents

We have not found any records of MISCHIEVOUS WOLF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MISCHIEVOUS WOLF LIMITED

Trademarks

We have not found any records of MISCHIEVOUS WOLF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MISCHIEVOUS WOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MISCHIEVOUS WOLF LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where MISCHIEVOUS WOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MISCHIEVOUS WOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MISCHIEVOUS WOLF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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