MIRUM AGENCY LONDON LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 06294322
- Last Updated: 01 Oct 2022
Company Profile
MIRUM AGENCY LONDON LIMITED was incorporated on Wednesday, June 27, 2007 as a Private Limited Company with registered address in LONDON. MIRUM AGENCY LONDON LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 17 years 4 months and 16 days.
| Name | MIRUM AGENCY LONDON LIMITED |
|---|---|
| Company number | 06294322 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mirum Agency Oy Ruoholahdenkatu 21, 6th Floor, 00180 |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Daplyn Nationality: British |
Dates: Friday, February 28, 2020 - Friday, April 17, 2020
significant influence or control
|
| Mr Ngen Siak Yap Nationality: Malaysian |
Dates: Thursday, June 6, 2019 - Friday, February 28, 2020
significant influence or control
|
| Mr Robin Jan George Bade Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
significant influence or control
|
| Mr Antti Lauronen Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against MIRUM AGENCY LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRUM AGENCY LONDON LIMITED | 27 Jun 2007 |
| ACTIVE ARK (UK) LIMITED | 11 Mar 2014 |
| ACTIVE ARK JWT (UK) LIMITED | 04 Jun 2015 |