MRM WORLDWIDE (UK) LIMITED
LONDON MRM PARTNERS (UK) LIMITED JUST CUSTOMER COMMUNICATION LIMITED TPD (GB) LIMITED T.P.D. PUBLISHING LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02507164
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Deborah Susan Smith as a director on 31 December 2016; Termination of appointment of Hugh Richard Bishop as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of MRM WORLDWIDE (UK) LIMITED are www.mrmworldwideuk.co.uk, and www.mrm-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrm Worldwide Uk Limited is a Private Limited Company. The company registration number is 02507164. Mrm Worldwide Uk Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of Mrm Worldwide Uk Limited is 3 Grosvenor Gardens London England Sw1w 0bd. . BEAN, Louise is a Secretary of the company. KOLB, William is a Director of the company. PARSONSON, Ian Charles is a Director of the company. Secretary LEE, Christopher Norman has been resigned. Director BISHOP, Hugh Richard has been resigned. Director BURLEIGH, Jonathan Buffum has been resigned. Director CHAKEY, Lawrence has been resigned. Director CHEYFITZ, Kirk Dana has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director CORNWELL, Michael John has been resigned. Director DUNCAN, Alastair Neil has been resigned. Director DURHAM, Martin Bernard has been resigned. Director GOUGH, Jacqueline Mary has been resigned. Director HENDELL, Reuban Scott has been resigned. Director KELLY, Simon Andrew has been resigned. Director LAKE, Grahame has been resigned. Director LEE, Christopher Norman has been resigned. Director ROBERTS, Steven Craig has been resigned. Director SMITH, Deborah Susan has been resigned. Director TREASURE, Julian Penberthy has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 31 August 2004
Director
KOLB, William
Appointed Date: 23 December 2004
62 years old
Director
PARSONSON, Ian Charles
Appointed Date: 23 December 2004
61 years old

Resigned Directors

Secretary
LEE, Christopher Norman
Resigned: 31 August 2004
Director
BISHOP, Hugh Richard
Resigned: 31 December 2016
Appointed Date: 07 October 2011
67 years old
Director
BURLEIGH, Jonathan Buffum
Resigned: 30 November 2015
Appointed Date: 07 February 2011
66 years old
Director
CHAKEY, Lawrence
Resigned: 11 July 2003
Appointed Date: 02 July 2001
74 years old
Director
CHEYFITZ, Kirk Dana
Resigned: 21 June 2005
Appointed Date: 02 July 2001
78 years old
Director
COOK, Alistair Copland Campbell
Resigned: 01 August 2005
Appointed Date: 02 July 2001
72 years old
Director
CORNWELL, Michael John
Resigned: 31 October 2011
Appointed Date: 02 February 2009
68 years old
Director
DUNCAN, Alastair Neil
Resigned: 31 December 2008
Appointed Date: 23 December 2004
64 years old
Director
DURHAM, Martin Bernard
Resigned: 04 December 1998
Appointed Date: 25 January 1995
72 years old
Director
GOUGH, Jacqueline Mary
Resigned: 31 October 2003
Appointed Date: 01 September 2000
61 years old
Director
HENDELL, Reuban Scott
Resigned: 30 September 2010
Appointed Date: 23 December 2004
63 years old
Director
KELLY, Simon Andrew
Resigned: 23 June 2005
64 years old
Director
LAKE, Grahame
Resigned: 06 December 2004
Appointed Date: 01 September 2000
66 years old
Director
LEE, Christopher Norman
Resigned: 31 January 2005
Appointed Date: 06 April 1993
63 years old
Director
ROBERTS, Steven Craig
Resigned: 02 May 2004
Appointed Date: 13 August 2001
64 years old
Director
SMITH, Deborah Susan
Resigned: 31 December 2016
Appointed Date: 07 October 2011
64 years old
Director
TREASURE, Julian Penberthy
Resigned: 31 July 2003
67 years old

MRM WORLDWIDE (UK) LIMITED Events

16 Mar 2017
Termination of appointment of Deborah Susan Smith as a director on 31 December 2016
16 Mar 2017
Termination of appointment of Hugh Richard Bishop as a director on 31 December 2016
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 161 more events
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Ad 28/08/90--------- £ si 9998@1=9998 £ ic 2/10000
07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Registered office changed on 07/08/90 from: 84 temple chambers temple ave london EC4Y 0HP
31 May 1990
Incorporation

MRM WORLDWIDE (UK) LIMITED Charges

20 December 2001
Rent deposit deed
Delivered: 5 January 2002
Status: Satisfied on 18 November 2009
Persons entitled: Courts Nominees Limited
Description: All deposit monies from time to time deposited pursuant to…
13 June 2001
Rent deposit deed
Delivered: 19 June 2001
Status: Satisfied on 18 November 2009
Persons entitled: Courts Nominees Limited
Description: All the deposit monies pursuant to the terms of the rent…
9 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 2 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Debenture
Delivered: 30 April 1996
Status: Satisfied on 7 December 2001
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Charge
Delivered: 19 August 1994
Status: Satisfied on 28 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 January 1991
Fixed and floating charge
Delivered: 14 January 1991
Status: Satisfied on 28 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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