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Mirum Agency Uk Limited LONDON

Mirum Agency Uk started in year 2000 as Private Limited Company with registration number 04045180. The Mirum Agency Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Greater London House. Postal code: NW1 7QP. Since Fri, 21st Feb 2020 Mirum Agency Uk Limited is no longer carrying the name Possible Worldwide.

The firm has one director. Julian G., appointed on 23 February 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mirum Agency Uk Limited Address / Contact

Office Address Greater London House
Office Address2 Hampstead Road
Town London
Post code NW1 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04045180
Date of Incorporation Tue, 1st Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Julian G.

Position: Director

Appointed: 23 February 2021

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Manuel S.

Position: Director

Appointed: 20 September 2018

Resigned: 22 December 2023

James B.

Position: Director

Appointed: 30 November 2017

Resigned: 28 February 2019

Christopher D.

Position: Director

Appointed: 30 November 2017

Resigned: 12 February 2021

Neil M.

Position: Director

Appointed: 18 March 2015

Resigned: 24 January 2018

Christopher S.

Position: Director

Appointed: 30 September 2013

Resigned: 22 October 2013

Diane H.

Position: Director

Appointed: 02 August 2012

Resigned: 20 September 2018

Justin C.

Position: Director

Appointed: 02 August 2012

Resigned: 18 March 2015

Shane A.

Position: Director

Appointed: 02 August 2012

Resigned: 05 December 2017

Antony B.

Position: Director

Appointed: 21 October 2009

Resigned: 02 August 2012

Paul D.

Position: Director

Appointed: 11 July 2007

Resigned: 02 August 2012

Christopher S.

Position: Director

Appointed: 11 July 2007

Resigned: 02 August 2012

Jacqueline R.

Position: Director

Appointed: 14 May 2007

Resigned: 13 October 2009

Rebecca S.

Position: Secretary

Appointed: 24 October 2006

Resigned: 11 July 2007

Richard F.

Position: Secretary

Appointed: 07 April 2004

Resigned: 31 May 2006

Chong G.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 April 2004

Kannan P.

Position: Director

Appointed: 31 March 2004

Resigned: 14 May 2007

Torben F.

Position: Director

Appointed: 01 August 2000

Resigned: 10 April 2004

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2000

Resigned: 01 August 2000

Elspeth R.

Position: Secretary

Appointed: 01 August 2000

Resigned: 31 March 2004

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 01 August 2000

Resigned: 01 August 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Wpp Group (Uk) Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Group (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2670617
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Possible Worldwide February 21, 2020
Blue Interactive Marketing Pty March 29, 2011
Online Marketing Services Group (UK) May 11, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 28th, July 2023 		Free Download (26 pages)

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