Mrm Worldwide (UK) Limited

General information

Name:

Mrm Worldwide (UK) Ltd

Office Address:

135 Bishopsgate EC2M 3TP London

Number: 02507164

Incorporation date: 1990-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02507164 thirty four years ago, Mrm Worldwide (UK) Limited was set up as a Private Limited Company. The company's official registration address is 135 Bishopsgate, London. This firm has a history in business name change. In the past, this firm had four different names. Before 2005 this firm was run under the name of Mrm Partners (UK) and up to that point the registered company name was Just Customer Communication. This business's registered with SIC code 73110 - Advertising agencies. 2022-12-31 is the last time the company accounts were filed.

The following company owes its well established position on the market and constant growth to exactly three directors, who are Katie M., Rikke W. and Morgane B., who have been controlling it since February 2024. In order to provide support to the directors, the company has been utilizing the skills of Louise B. as a secretary for the last twenty years.

  • Previous company's names
  • Mrm Worldwide (UK) Limited 2005-12-06
  • Mrm Partners (UK) Limited 2004-12-23
  • Just Customer Communication Limited 2001-07-05
  • Tpd (gb) Limited 1998-06-18
  • T.p.d. Publishing Limited 1990-05-31

Company staff

Katie M.

Role: Director

Appointed: 14 February 2024

Latest update: 25 February 2024

Rikke W.

Role: Director

Appointed: 06 April 2022

Latest update: 25 February 2024

Morgane B.

Role: Director

Appointed: 05 October 2018

Latest update: 25 February 2024

Louise B.

Role: Secretary

Appointed: 31 August 2004

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mccann-Erickson Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TP and was registered as a PSC under the reg no 3640484.

Mccann-Erickson Uk Group Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 3640484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
33
Company Age

Closest Companies - by postcode