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MIRUM AGENCY UK LIMITED

Company number 04045180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Dec 2023	TM01	Termination of appointment of Manuel Segimon De Manzanos as a director on 22 December 2023	View PDF Termination of appointment of Manuel Segimon De Manzanos as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 0.001335	View PDF Statement of capital on 5 September 2023 GBP 0.001335 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Julian Gautier as a director on 23 February 2021	View PDF Appointment of Mr Julian Gautier as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Christopher Daplyn as a director on 12 February 2021	View PDF Termination of appointment of Christopher Daplyn as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to Greater London House Hampstead Road London NW1 7QP on 24 February 2021	View PDF Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to Greater London House Hampstead Road London NW1 7QP on 24 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
27 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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