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Nom

MRM Worldwide (UK) Limited

Adresse
76-80 Southwark Street
London
SE1 0PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
Company Register Address 135 Bishopsgate
London
EC2M 3TP
Société Numéro de Registre 02507164 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • MRM Worldwide (UK) Limited | MRM
  • MRM Partners (UK) Limited
  • Just Customer Communication Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mccann-Erickson Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03640484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 31/08/2004 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Grumley, Nolan London, England Status: Active Notified: 01/12/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Theron, Grant Anthony London, England Status: Active Notified: 30/09/2024 Occupation: Global Ceo Role: Director Country of Residence: United States Nationality: American,South African
    Bre, Morgane Marie Lucie London, England Status: Ceased Notified: 05/10/2018 Ceased: 01/12/2024 Date of Birth: 06/1984 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Foot, Oliver Mathew London, England Status: Ceased Notified: 08/11/2017 Ceased: 29/03/2019 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kolb, William Roslyn Heights, United States Status: Ceased Notified: 23/12/2004 Ceased: 01/01/2024 Date of Birth: 04/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Macnevin, Katie Marie London, England Status: Ceased Notified: 14/02/2024 Ceased: 30/09/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Canadian
    Wichmann-Bruun, Rikke London, England Status: Ceased Notified: 06/04/2022 Ceased: 31/03/2024 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB Miller Starr Limited Status: Active Notified: 06/04/2016 Companies House Number: 02107814 Nature of Control
  • Ownership of shares - 75% or more