MRM WORLDWIDE (UK) LIMITED
Address
MRM WORLDWIDE (UK) LIMITED
Classification:
Legal Information
Company Registration No.:
02507164
Incorporation Date:
31 May 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£8,299,500.00
on 13 Jun 2014
For period ending:
31 Dec 2013
Filed on:
23 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 May 2014
Filed on:
13 Jun 2014
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Map
Recently Filed Documents - 142 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 - £4.99
- AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 - £4.99
- CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 - £4.99
- Annual Return As At 31 May 14 (not accounts) - £4.99
Directors and Secretaries
| Louise Bean | |
| 31 Aug 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Hugh Bishop | |
| 7 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Jonathan Burleigh | |
| 7 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| William Kolb | |
| 23 Dec 2004 ⇒ Present ( 13 Years ) | Director |
| Ian Parsonson | |
| 23 Dec 2004 ⇒ Present ( 13 Years ) | Director |
| Deborah Smith | |
| 7 Oct 2011 ⇒ Present ( 6 Years ) | Director |
Previous Company Names
MRM PARTNERS (UK) LIMITED
Changed 6 Dec 2005
JUST CUSTOMER COMMUNICATION LIMITED
Changed 23 Dec 2004
TPD (GB) LIMITED
Changed 5 Jul 2001
T.P.D. PUBLISHING LIMITED
Changed 18 Jun 1998
Previous Addresses
GROUND FLOOR
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Changed 21 Mar 2014
21-23 MEARD STREET
LONDON
W1F 0EY
LONDON
W1F 0EY
Changed 14 Apr 2007
48-50 ST JOHN STREET
LONDON
EC1M 4DG
LONDON
EC1M 4DG
Changed 8 Nov 2004
LONG ISLAND HOUSE
1-4 WARPLE WAY
LONDON
W3 0RG
1-4 WARPLE WAY
LONDON
W3 0RG
Changed 21 Jun 2001
MAIDMENT PENNY & QUICK
61 CHANDOS PLACE
LONDON
WC2
61 CHANDOS PLACE
LONDON
WC2
Changed 20 Jan 1992
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 7 Aug 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 23 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
| 31 Dec 2010 | 3 Aug 2011 | 8 |
| 31 Dec 2009 | 28 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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- Balance Sheet
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