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MIRUM AGENCY UK LIMITED - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
Company Information
- Company registration number
- 04045180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greater London House
- Hampstead Road
- London
- NW1 7QP
- England Greater London House, Hampstead Road, London, NW1 7QP, England UK
Management
- Managing Directors
- DIANE LYNN HOLLAND
- NEIL MILLER
- JAMES DARIN BROWN
- CHRISTOPHER DAPLYN
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-01
- Age Of Company 2000-08-01 23 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE INTERACTIVE MARKETING PTY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2016-07-06
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MIRUM AGENCY UK LIMITED Company Description
- MIRUM AGENCY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04045180. Its current trading status is "live". It was registered 2000-08-01. It was previously called BLUE INTERACTIVE MARKETING PTY LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2016-07-06.It can be contacted at Greater London House .
Get MIRUM AGENCY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirum Agency Uk Limited - Greater London House, Hampstead Road, London, NW1 7QP, United Kingdom
- 2000-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIRUM AGENCY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04045180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04045180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04045180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES (2017-07-13) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHANE ATCHISON (2017-12-19) - TM01
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DIRECTOR APPOINTED MR JAMES DARIN BROWN (2017-12-19) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER DAPLYN (2017-12-19) - AP01
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keyboard_arrow_right 2016
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10/11/16 STATEMENT OF CAPITAL GBP 133467.000001 (2016-11-10) - SH19
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SOLVENCY STATEMENT DATED 28/10/16 (2016-11-10) - CAP-SS
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REDUCE SHARE PREM A/C 28/10/2016 (2016-11-10) - RES13
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-19) - CS01
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STATEMENT BY DIRECTORS (2016-11-10) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-09) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-12) - AA
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06/07/15 FULL LIST (2015-07-28) - AR01
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DIRECTOR APPOINTED MR NEIL MILLER (2015-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOKE (2015-05-22) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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06/07/14 FULL LIST (2014-08-01) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND (2013-10-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2013-10-24) - TM01
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01/07/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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01/07/12 FULL LIST (2012-08-02) - AR01
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SUB-DIVISION (2012-07-10) - SH02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-07-10) - SH10
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VARYING SHARE RIGHTS AND NAMES (2012-07-10) - RES12
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02/08/12 STATEMENT OF CAPITAL GBP 133467.000001 (2012-08-14) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-08) - AA
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ADOPT ARTICLES 01/08/2012 (2012-08-14) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-10) - SH08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-08-14) - SH08
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY (2012-08-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BISHOP (2012-08-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2012-08-29) - TM01
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DIRECTOR APPOINTED JUSTIN ALEX EDWARD COOKE (2012-08-29) - AP01
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DIRECTOR APPOINTED SHANE MICHAEL ATCHISON (2012-09-04) - AP01
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DIRECTOR APPOINTED DIANE LYNN HOLLAND (2012-09-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-03-29) - CONNOT
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06/07/11 FULL LIST (2011-07-06) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/07/2011 (2011-07-06) - CH04
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17/06/10 STATEMENT OF CAPITAL GBP 100100 (2011-05-17) - SH01
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ADOPT ARTICLES 28/03/2011 (2011-04-01) - RES01
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COMPANY NAME CHANGED BLUE INTERACTIVE MARKETING PTY LIMITED (2011-03-29) - CERTNM
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-27) - AA
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21/07/10 FULL LIST (2010-07-21) - AR01
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DIRECTOR APPOINTED ANTONY JOHN BISHOP (2010-02-16) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROWLANDS (2009-10-13) - TM01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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NEW DIRECTOR APPOINTED (2007-07-12) - 288a
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DIRECTOR RESIGNED (2007-07-12) - 288b
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NEW SECRETARY APPOINTED (2007-07-12) - 288a
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SECRETARY RESIGNED (2007-07-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM: (2007-07-12) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-18) - AA
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-11-14) - 288a
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-12-01) - 363s
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SECRETARY RESIGNED (2006-06-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2005-01-19) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-06-18) - 288c
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-07-26) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-07-08) - 288a
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM: (2004-02-24) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-02-01) - AA
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DIRECTOR RESIGNED (2004-07-08) - 288b
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM: (2004-12-09) - 287
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 (2004-12-17) - 225
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-09-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-04-07) - AA
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM: (2003-03-21) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-03-26) - AA
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS (2002-09-17) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM: (2001-05-15) - 287
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COMPANY NAME CHANGED (2001-05-11) - CERTNM
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AD 29/03/01--------- (2001-04-24) - 88(2)R
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-08-07) - 288b
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SECRETARY RESIGNED (2000-08-07) - 288b
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NEW SECRETARY APPOINTED (2000-08-07) - 288a
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NEW DIRECTOR APPOINTED (2000-08-07) - 288a
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INCORPORATION DOCUMENTS (2000-08-01) - NEWINC
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM: (2000-08-07) - 287
