Mrm Worldwide (Uk) Limited

02507164

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 31/05/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 31/08/2004

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Grant Anthony Theron

director · Since 30/09/2024

GLOBAL CEO

AMERICAN,SOUTH AFRICAN · UNITED STATES · Age 50

Nolan Grumley

director · Since 01/12/2024

ACCOUNTANT

BRITISH · UNITED STATES · Age 45

Persons with Significant Control

Mccann-Erickson Uk Group Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3640484 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COURTS NOMINEES LIMITED

Created 20/12/2001Registered 05/01/2002Satisfied 18/11/2009

charge

satisfied

COURTS NOMINEES LIMITED

Created 13/06/2001Registered 19/06/2001Satisfied 18/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1997Registered 13/06/1997Satisfied 02/05/2001

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 29/04/1996Registered 30/04/1996Satisfied 07/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1994Registered 19/08/1994Satisfied 28/11/1996

charge

satisfied

MIDLAND BANK PLC

Created 03/01/1991Registered 14/01/1991Satisfied 28/11/1996