MIRUM AGENCY LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIRUM AGENCY LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MIRUM AGENCY LONDON LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294322. The accounts status is FULL.
MIRUM AGENCY LONDON LIMITED was incorporated 16 years ago on 27/06/2007 and has the registered number: 06294322. The accounts status is FULL.
MIRUM AGENCY LONDON LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE ARK JWT (UK) LIMITED (until 04/06/2015)
ACTIVE ARK JWT (UK) LIMITED (until 04/06/2015)
ACTIVE ARK (UK) LIMITED (until 11/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2021-02-23 | CURRENT |
MR PETER HOWARD DIPPLE | Secretary | 2017-08-17 | CURRENT | ||
KENWORTHY FORMATIONS LIMITED | Corporate Director | 2007-06-27 UNTIL 2007-07-02 | RESIGNED | ||
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2018-07-05 UNTIL 2020-02-28 | RESIGNED |
KENWORTHY SECRETARIAL LIMITED | Corporate Secretary | 2007-06-27 UNTIL 2007-07-02 | RESIGNED | ||
MS SALLY SHARON BIRD SPENSLEY | Jul 1958 | British | Director | 2018-07-05 UNTIL 2019-07-16 | RESIGNED |
MR MANUEL SEGIMON | Aug 1973 | Spanish | Director | 2019-06-06 UNTIL 2022-12-05 | RESIGNED |
MR ALEX CECIL ELJAS NOYER | Apr 1980 | Director | 2007-07-02 UNTIL 2011-10-31 | RESIGNED | |
MR CHRISTOPHER DAPLYN | Mar 1981 | British | Director | 2019-07-16 UNTIL 2021-02-12 | RESIGNED |
MR JANNE OSKARI GESTRIN | Jun 1981 | Finnish | Director | 2015-08-27 UNTIL 2018-07-05 | RESIGNED |
MR LARS FREDRIK HOLMEN | Feb 1982 | Finnish | Director | 2011-10-31 UNTIL 2013-06-19 | RESIGNED |
MR STUART BIRCHALL | Mar 1978 | Other | Secretary | 2007-07-02 UNTIL 2013-12-31 | RESIGNED |
MR ROBIN JAN GEORGE BADE | Aug 1979 | United Kingdom | Director | 2015-08-27 UNTIL 2019-06-06 | RESIGNED |
MR ANTTI LAURONEN | Mar 1981 | United Kingdom | Director | 2013-06-19 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mirum Agency Oy | 2020-04-17 | Helsinki | Ownership of shares 75 to 100 percent | |
Mr Christopher Daplyn | 2020-02-28 - 2020-04-17 | 3/1981 | London | Significant influence or control |
Mr Ngen Siak Yap | 2019-06-06 - 2020-02-28 | 9/1977 | London | Significant influence or control |
Mr Robin Jan George Bade | 2016-04-06 - 2019-06-06 | 8/1979 | London | Significant influence or control |
Mr Antti Lauronen | 2016-04-06 - 2018-07-27 | 3/1981 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Ark (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £248,201 Cash £165,013 equity |