MIRUM AGENCY LONDON LIMITED
LONDON ACTIVE ARK JWT (UK) LIMITED ACTIVE ARK (UK) LIMITED

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Company number 06294322
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 3RD FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 100 . The most likely internet sites of MIRUM AGENCY LONDON LIMITED are www.mirumagencylondon.co.uk, and www.mirum-agency-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirum Agency London Limited is a Private Limited Company. The company registration number is 06294322. Mirum Agency London Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Mirum Agency London Limited is 3rd Floor 1 Knightsbridge Green London Sw1x 7nw. . BADE, Robin Jan George is a Director of the company. GESTRIN, Janne Oskari is a Director of the company. LAURONEN, Antti is a Director of the company. Secretary BIRCHALL, Stuart has been resigned. Secretary KENWORTHY SECRETARIAL LIMITED has been resigned. Director HOLMEN, Lars Fredrik has been resigned. Director NOYER, Alex Cecil Eljas has been resigned. Director KENWORTHY FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BADE, Robin Jan George
Appointed Date: 27 August 2015
46 years old

Director
GESTRIN, Janne Oskari
Appointed Date: 27 August 2015
44 years old

Director
LAURONEN, Antti
Appointed Date: 19 June 2013
44 years old

Resigned Directors

Secretary
BIRCHALL, Stuart
Resigned: 31 December 2013
Appointed Date: 02 July 2007

Secretary
KENWORTHY SECRETARIAL LIMITED
Resigned: 02 July 2007
Appointed Date: 27 June 2007

Director
HOLMEN, Lars Fredrik
Resigned: 19 June 2013
Appointed Date: 31 October 2011
43 years old

Director
NOYER, Alex Cecil Eljas
Resigned: 31 October 2011
Appointed Date: 02 July 2007
45 years old

Director
KENWORTHY FORMATIONS LIMITED
Resigned: 02 July 2007
Appointed Date: 27 June 2007

MIRUM AGENCY LONDON LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 100

27 Sep 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Director's details changed for Mr Janne Oskari Grestin on 14 January 2016
...
... and 35 more events
21 Aug 2007
New secretary appointed
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
21 Aug 2007
New director appointed
27 Jun 2007
Incorporation