MIRUM AGENCY UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04045180. The registration start date is August 1, 2000. The current status is Active.
Company Number | 04045180 |
Company Name | MIRUM AGENCY UK LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-08-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-03 |
Returns Last Update | 2015-07-06 |
Confirmation Statement Due Date | 2021-07-20 |
Confirmation Statement Last Update | 2020-07-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | / 11 July 2007 |
/ |
|
ATCHISON, Shane Michael | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1972 / 2 August 2012 |
American / United States |
None |
HOLLAND, Diane Lynn | Director (Active) | 27 Farm Street, London, W1J 5RJ | November 1970 / 2 August 2012 |
American / United States |
Executive |
MILLER, Neil | Director (Active) | 27 Farm Street, London, W1J 5RJ | September 1969 / 18 March 2015 |
British / England |
Director |
FINMORE, Richard | Secretary (Resigned) | Flat 5, 36 Gloucester Avenue, London, NW1 7BB | / 7 April 2004 |
/ |
|
GOH, Chong Yong | Secretary (Resigned) | Bik 126 Yishun Street 11, Apartment 07-417, Singapore, 760126, FOREIGN | / 1 April 2004 |
/ |
|
ROGERS, Elspeth | Secretary (Resigned) | 3-20 Durham Terrace, London, W2 5PB | / 1 August 2000 |
/ |
|
SIMMONDS, Rebecca Jane | Secretary (Resigned) | 71 Brondesbury Villas, London, NW6 6AG | / 24 October 2006 |
/ |
|
BISHOP, Antony John | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1959 / 21 October 2009 |
British / United Kingdom |
Client Engagement Director |
COOKE, Justin Alex Edward | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | June 1972 / 2 August 2012 |
British / United Kingdom |
Ceo Possible Uk |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 11 July 2007 |
British / United Kingdom |
Group Treasurer |
FINK-JENSEN, Torben | Director (Resigned) | 3-20 Durham Terrace, London, W2 5PB | April 1968 / 1 August 2000 |
Denmark / |
Manager |
PAUL, Kannan | Director (Resigned) | 22 Church Crescent, London, N10 3ND | March 1970 / 31 March 2004 |
British / United Kingdom |
Consultant |
ROWLANDS, Jacqueline Rachel Noreen | Director (Resigned) | 23 Gaviots Close, Gerrards Cross, Buckinghamshire, SL9 7EJ | November 1962 / 14 May 2007 |
British / United Kingdom |
Advertising |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 30 September 2013 |
British / England |
Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 11 July 2007 |
British / England |
Director |
FORMATION DIRECTOR LIMITED | Nominee Director (Resigned) | 376 Euston Road, London, NW1 3BL | / 1 August 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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