Company information:
Mrm Worldwide (Uk) Limited (No: 02507164)
Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
Status: Active
Incorporated: 31-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 73110 - Advertising agencies
Current Director: MORGANE MARIE LUCIE BRE ( DOB: Jun-1964 From: Oct-2018 )
Current Director: KATIE MARIE MACNEVIN ( DOB: Mar-1971 From: Feb-2024 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Aug-2004 )
Resigned Director: HUGH RICHARD BISHOP ( DOB: Feb-1958 From: Oct-2011 To: Dec-2016 )
Resigned Director: NICOLA CAROLINE BULLARD ( DOB: Dec-1968 From: Apr-2019 To: Apr-2022 )
Resigned Director: JONATHAN BUFFUM BURLEIGH ( DOB: Jul-1959 From: Feb-2011 To: Nov-2015 )
Resigned Director: LAWRENCE CHAKEY ( From: Jul-2001 To: Jul-2003 )
Resigned Director: KIRK DANA CHEYFITZ ( From: Jul-2001 To: Jun-2005 )
Resigned Director: ALISTAIR COPLAND CAMPBELL COOK ( DOB: Jul-1953 From: Jul-2001 To: Aug-2005 )
Resigned Director: MICHAEL JOHN CORNWELL ( DOB: Jan-1957 From: Feb-2009 To: Oct-2011 )
Resigned Director: ALASTAIR NEIL DUNCAN ( DOB: Nov-1961 From: Dec-2004 To: Dec-2008 )
Resigned Director: MARTIN BERNARD DURHAM ( DOB: Sep-1953 From: Jan-1995 To: Dec-1998 )
Resigned Director: OLIVER MATHEW FOOT ( From: Nov-2017 To: Mar-2019 )
Resigned Director: JACQUELINE MARY GOUGH ( From: Sep-2000 To: Oct-2003 )
Resigned Director: REUBAN SCOTT HENDELL ( From: Dec-2004 To: Sep-2010 )
Resigned Director: SIMON ANDREW KELLY ( DOB: Jul-1961 From: May-1992 To: Jun-2005 )
Resigned Director: WILLIAM KOLB ( DOB: Apr-1963 From: Dec-2004 To: Jan-2024 )
Resigned Director: GRAHAME LAKE ( DOB: Mar-1959 From: Sep-2000 To: Dec-2004 )
Resigned Director: CHRISTOPHER NORMAN LEE ( DOB: Nov-1962 From: Apr-1993 To: Jan-2005 )
Resigned Director: IAN CHARLES PARSONSON ( DOB: Jul-1964 From: Dec-2004 To: Oct-2018 )
Resigned Director: STEVEN CRAIG ROBERTS ( From: Aug-2001 To: May-2004 )
Resigned Director: DEBORAH SUSAN SMITH ( DOB: Mar-1961 From: Oct-2011 To: Dec-2016 )
Resigned Director: JULIAN PENBERTHY TREASURE ( DOB: Apr-1958 From: May-1992 To: Jul-2003 )
Resigned Director: RIKKE WICHMANN-BRUUN ( DOB: Mar-1974 From: Apr-2022 To: Mar-2024 )
Resigned Secretary: CHRISTOPHER NORMAN LEE ( DOB: Nov-1962 From: May-1992 To: Aug-2004 )
Persons of Significant Control:
Mccann-Erickson Uk Group Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)