MRM WORLDWIDE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MRM WORLDWIDE (UK) LIMITED
COMPANY NUMBER
02507164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/05/1990
(34 years and 5 months old)
WEBSITE
https://www.mrm-mccann.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2004
06/12/2005
MRM PARTNERS (UK) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02071538000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 71538000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCANN-ERICKSON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| MRM WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
| METEORITE MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Grant Anthony Theron (932830522) Appointed |
| 16/10/2024 | Katie Marie MacNevin (931937046) has left the board |
Credit Risk Overview
Want to learn more about MRM WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRM WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRM WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2004 - Present (20 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/1993 - 31/01/2005 (11 years and 9 months) Secretary: 31/05/1992 - 31/08/2004 (12 years and 3 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
31/05/1992 - Present (32 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Grant Anthony Theron (932830522) Appointed |
| 16/10/2024 | Katie Marie MacNevin (931937046) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Rikke Wichmann-Bruun (929450817) has left the board |
| 19/02/2024 | William Kolb (907900552) has left the board |
| 19/02/2024 | New Board Member Katie Marie MacNevin (931937046) Appointed |
| 07/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/04/2022 | Nicola Caroline Bullard (919549275) has left the board |
| 08/04/2022 | New Board Member Rikke Wichmann-Bruun (929450817) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Nicola Caroline Bullard (919549275) Appointed |
| 09/04/2019 | Oliver Mathew Foot (923992418) has left the board |
| 09/10/2018 | Ian Charles Parsonson (903671405) has left the board |
| 09/10/2018 | New Board Member Morgane Marie Lucie Bre (925114848) Appointed |
| 03/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Oliver Mathew Foot (923992418) Appointed |
| 04/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Deborah Susan Smith (907309318) has left the board |
| 20/03/2017 | Hugh Richard Bishop (904496336) has left the board |
| 11/10/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 24/12/2015 | Jonathan Buffum Burleigh (909224137) has left the board |
| 24/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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