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 - LONDON

This company is listed in the following categories:
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 (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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

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