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Mirum Agency UK Limited

Mirum Agency UK Limited is a dissolved company incorporated on 1 August 2000 with the registered office located in London, Greater London. Mirum Agency UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04045180
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greater London House
Hampstead Road
London
NW1 7QP
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
WPP Group (UK) Ltd
PSC
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Mutual Companies
VML(UK) Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
J. Walter Thompson U.K. Holdings Limited
Julian Gautier is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.53M (-100%)
Turnover
Unreported
Decreased by £6.21M (-100%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£7.66M
Increased by £2.91M (+61%)
Total Liabilities
-£1.61M
Decreased by £1.41M (-47%)
Net Assets
£6.06M
Increased by £4.33M (+250%)
Debt Ratio (%)
21%
Decreased by 42.61% (-67%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 2 Apr 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 26 Dec 2023
Manuel Segimon De Manzanos Resigned
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 26 Dec 2023
Termination of appointment of Manuel Segimon De Manzanos as a director on 22 December 2023
Submitted on 24 Dec 2023
Resolutions
Submitted on 5 Sep 2023
Solvency Statement dated 05/09/23
Submitted on 5 Sep 2023
Statement by Directors
Submitted on 5 Sep 2023
Statement of capital on 5 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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