MRM Worldwide (UK) Limited

Company Name	MRM Worldwide (UK) Limited
Directors	Morgane Marie Lucie Bre and Katie Marie Macnevin
Company Status	Active
Company Number	02507164
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Previous Names	Just Customer Communication Limited and MRM Partners (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	31 August 2004(14 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Morgane Marie Lucie Bre
Date of Birth	June 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	05 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Katie Marie Macnevin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	14 February 2024(33 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Julian Penberthy Treasure
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2003)
Role	Record Producer & Publisher
Correspondence Address	1 Park Holme Cottage Sheen Common Off Fife Road London SW14 7ER

Director Name	Simon Andrew Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	13 years (resigned 23 June 2005)
Role	Publisher
Country of Residence	United States
Correspondence Address	3146 Lakewood Avenue S Seattle Wa 98112 Foreign

Secretary Name	Mr Christopher Norman Lee
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	57d Blomfield Road London W9 2PA

Director Name	Mr Christopher Norman Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	57d Blomfield Road London W9 2PA

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 1998)
Role	Magazine Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	Jacqueline Mary Gough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2003)
Role	Account Director
Correspondence Address	58 Durlston Road Kingston Surrey KT2 5RU

Director Name	Mr Grahame Lake
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Green Thurlby Bourne Lincolnshire PE10 0HA

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2005)
Role	Chartered Accountant
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Kirk Dana Cheyfitz
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2005)
Role	Worldwide Managing Director Of
Correspondence Address	155 W. 70th Street Apartment 9-F New York Ny10023 United States

Director Name	Lawrence Chakey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2001(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 2003)
Role	Executive Vice President And C
Correspondence Address	10 Kevin Drive Flanders Nj 07836 United States

Director Name	Steven Craig Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2004)
Role	Company Director
Correspondence Address	76 Pipers Hill Road Wilton Ct 06897 United States

Director Name	Reuban Scott Hendell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2004(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	14 Salem Drive Scarsdale New York 10583 United States

Director Name	Alastair Neil Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marlborough Cottage 2f Queen Elizabeths Walk London N16 0HX

Director Name	William Kolb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2004(14 years, 7 months after company formation)
Appointment Duration	19 years (resigned 01 January 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	83 Deerpath Roslyn Heights New York 11577 United States

Director Name	Mr Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(14 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Mexfield Road Putney London SW15 2RQ

Director Name	Mr Michael John Cornwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	CEO
Country of Residence	England
Correspondence Address	26e Randolph Crescent London W9 1DR

Director Name	Jonathan Buffum Burleigh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Crooked Mile Road Darien Connecticut 06820 United States

Director Name	Mr Hugh Richard Bishop
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	25 Hotham Road Putney London SW15 1QL

Director Name	Ms Deborah Susan Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(21 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Minerva Road Kingston Upon Thames Surrey KT1 2QA

Director Name	Oliver Mathew Foot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mrs Nicola Caroline Bullard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 April 2022)
Role	Cco
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Rikke Wichmann-Bruun
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	mrm-meteorite.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,588,000
Gross Profit	£13,567,000
Net Worth	-£4,959,000
Current Liabilities	£15,923,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

20 December 2001	Delivered on: 5 January 2002 Satisfied on: 18 November 2009 Persons entitled: Courts Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposit monies from time to time deposited pursuant to the terms of the rent dpeosit deed. Fully Satisfied
13 June 2001	Delivered on: 19 June 2001 Satisfied on: 18 November 2009 Persons entitled: Courts Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: All the deposit monies pursuant to the terms of the rent deposit deed. Fully Satisfied
9 June 1997	Delivered on: 13 June 1997 Satisfied on: 2 May 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 April 1996	Delivered on: 30 April 1996 Satisfied on: 7 December 2001 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 1994	Delivered on: 19 August 1994 Satisfied on: 28 November 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
3 January 1991	Delivered on: 14 January 1991 Satisfied on: 28 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied

Filing History

28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Nicola Caroline Bullard as a director on 7 April 2022 (1 page)
6 April 2022	Appointment of Rikke Wichmann-Bruun as a director on 6 April 2022 (2 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
29 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
22 January 2021	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 22 January 2021 (2 pages)
13 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
1 August 2019	Second filing for the appointment of Morgane Marie Lucie Bre as a director (6 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Oliver Mathew Foot as a director on 29 March 2019 (1 page)
4 April 2019	Appointment of Mrs Nicola Caroline Bullard as a director on 3 April 2019 (2 pages)
5 October 2018	Appointment of Morgane Marie Lucie Bre as a director on 5 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2019. (3 pages)
5 October 2018	Termination of appointment of Ian Charles Parsonson as a director on 5 October 2018 (1 page)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (31 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 November 2017	Appointment of Oliver Mathew Foot as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Oliver Mathew Foot as a director on 8 November 2017 (2 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Deborah Susan Smith as a director on 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Deborah Susan Smith as a director on 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Hugh Richard Bishop as a director on 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Hugh Richard Bishop as a director on 31 December 2016 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (31 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (31 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8,299,500 (9 pages)
12 May 2016	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD (1 page)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 8,299,500 (9 pages)
12 May 2016	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD (1 page)
22 December 2015	Termination of appointment of Jonathan Buffum Burleigh as a director on 30 November 2015 (1 page)
22 December 2015	Termination of appointment of Jonathan Buffum Burleigh as a director on 30 November 2015 (1 page)
18 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (28 pages)
18 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (28 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,299,500 (17 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,299,500 (17 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,299,500 (17 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,299,500 (17 pages)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (120 pages)
7 October 2013	Full accounts made up to 31 December 2012 (120 pages)
9 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (17 pages)
9 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
20 March 2012	Termination of appointment of Michael Cornwell as a director (1 page)
20 March 2012	Termination of appointment of Michael Cornwell as a director (1 page)
16 November 2011	Appointment of Deborah Susan Smith as a director (3 pages)
16 November 2011	Appointment of Hugh Richard Bishop as a director (3 pages)
16 November 2011	Director's details changed for Deborah Susan Smith on 7 October 2011 (3 pages)
16 November 2011	Director's details changed for Deborah Susan Smith on 7 October 2011 (3 pages)
16 November 2011	Director's details changed for Deborah Susan Smith on 7 October 2011 (3 pages)
16 November 2011	Appointment of Hugh Richard Bishop as a director (3 pages)
16 November 2011	Appointment of Deborah Susan Smith as a director (3 pages)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
23 February 2011	Appointment of Jonathan Buffum Burleigh as a director (4 pages)
23 February 2011	Appointment of Jonathan Buffum Burleigh as a director (4 pages)
1 February 2011	Termination of appointment of Reuban Hendell as a director (1 page)
1 February 2011	Termination of appointment of Reuban Hendell as a director (1 page)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Reuban Scott Hendell on 1 October 2009 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Reuban Scott Hendell on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Reuban Scott Hendell on 1 October 2009 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
28 May 2009	Full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Full accounts made up to 31 December 2008 (17 pages)
25 February 2009	Appointment terminated director alastair duncan (1 page)
25 February 2009	Appointment terminated director alastair duncan (1 page)
13 February 2009	Director appointed michael john cornwell (2 pages)
13 February 2009	Director appointed michael john cornwell (2 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 August 2007	Return made up to 31/05/07; full list of members (8 pages)
18 August 2007	Return made up to 31/05/07; full list of members (8 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
22 January 2007	Nc inc already adjusted 24/05/06 (1 page)
22 January 2007	Nc inc already adjusted 24/05/06 (1 page)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2007	Ad 23/05/06--------- Â£ si 48301@100 (2 pages)
22 January 2007	Particulars of contract relating to shares (4 pages)
22 January 2007	Ad 23/05/06--------- Â£ si 48301@100 (2 pages)
22 January 2007	Particulars of contract relating to shares (4 pages)
19 June 2006	Return made up to 31/05/06; full list of members (8 pages)
19 June 2006	Return made up to 31/05/06; full list of members (8 pages)
8 June 2006	Full accounts made up to 31 December 2004 (16 pages)
8 June 2006	Full accounts made up to 31 December 2004 (16 pages)
18 January 2006	Full accounts made up to 31 December 2003 (16 pages)
18 January 2006	Full accounts made up to 31 December 2003 (16 pages)
6 December 2005	Company name changed mrm partners (uk) LIMITED\certificate issued on 06/12/05 (3 pages)
6 December 2005	Company name changed mrm partners (uk) LIMITED\certificate issued on 06/12/05 (3 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
30 August 2005	Ad 18/07/05--------- Â£ si 487@100=48700 Â£ ic 3420700/3469400 (2 pages)
30 August 2005	Ad 18/07/05--------- Â£ si 487@100=48700 Â£ ic 3420700/3469400 (2 pages)
30 August 2005	Particulars of contract relating to shares (3 pages)
30 August 2005	Particulars of contract relating to shares (3 pages)
15 August 2005	Nc inc already adjusted 19/07/05 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Ad 19/07/05--------- Â£ si 27800@100=2780000 Â£ ic 10700/2790700 (2 pages)
15 August 2005	Nc inc already adjusted 19/07/05 (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Nc inc already adjusted 19/07/05 (1 page)
15 August 2005	Ad 19/07/05--------- Â£ si 6300@100=630000 Â£ ic 2790700/3420700 (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Nc inc already adjusted 19/07/05 (1 page)
15 August 2005	Ad 19/07/05--------- Â£ si 6300@100=630000 Â£ ic 2790700/3420700 (2 pages)
15 August 2005	Conso 29/07/05 (1 page)
15 August 2005	Ad 19/07/05--------- Â£ si 27800@100=2780000 Â£ ic 10700/2790700 (2 pages)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Conso 29/07/05 (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director resigned (10 pages)
23 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director resigned (10 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
23 December 2004	Company name changed just customer communication limi ted\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed just customer communication limi ted\certificate issued on 23/12/04 (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 48-50 st john street london EC1M 4DG (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 48-50 st john street london EC1M 4DG (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Return made up to 31/05/04; full list of members (8 pages)
29 July 2004	Return made up to 31/05/04; full list of members (8 pages)
9 December 2003	Full accounts made up to 31 December 2002 (18 pages)
9 December 2003	Full accounts made up to 31 December 2002 (18 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
21 July 2003	Return made up to 31/05/03; full list of members (10 pages)
21 July 2003	Return made up to 31/05/03; full list of members (10 pages)
14 February 2003	Auditor's resignation (2 pages)
14 February 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 July 2002	Return made up to 31/05/02; full list of members (10 pages)
11 July 2002	Return made up to 31/05/02; full list of members (10 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
30 July 2001	Auditor's resignation (4 pages)
30 July 2001	Auditor's resignation (4 pages)
9 July 2001	Return made up to 31/05/01; full list of members (7 pages)
9 July 2001	Return made up to 31/05/01; full list of members (7 pages)
5 July 2001	Company name changed tpd (GB) LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed tpd (GB) LIMITED\certificate issued on 05/07/01 (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: long island house 1-4 warple way london W3 0RG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: long island house 1-4 warple way london W3 0RG (1 page)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
1 May 2001	Full accounts made up to 31 December 2000 (19 pages)
31 January 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 January 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 September 2000	Full accounts made up to 31 August 1999 (20 pages)
15 September 2000	Full accounts made up to 31 August 1999 (20 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 1999	Full accounts made up to 31 August 1998 (18 pages)
17 June 1999	Full accounts made up to 31 August 1998 (18 pages)
26 May 1999	Return made up to 31/05/99; no change of members (4 pages)
26 May 1999	Return made up to 31/05/99; no change of members (4 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director resigned (1 page)
31 July 1998	Full group accounts made up to 30 September 1997 (29 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (29 pages)
18 June 1998	Company name changed T.P.D. publishing LIMITED\certificate issued on 18/06/98 (2 pages)
18 June 1998	Company name changed T.P.D. publishing LIMITED\certificate issued on 18/06/98 (2 pages)
5 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
10 February 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
3 September 1997	Â£ nc 20000/26000 27/08/97 (1 page)
3 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 September 1997	Â£ nc 20000/26000 27/08/97 (1 page)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
30 May 1997	Full group accounts made up to 30 September 1996 (26 pages)
30 May 1997	Full group accounts made up to 30 September 1996 (26 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
27 February 1996	Full group accounts made up to 30 September 1995 (20 pages)
5 June 1995	S-div 04/05/95 (1 page)
5 June 1995	Memorandum and Articles of Association (28 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 June 1995	Memorandum and Articles of Association (28 pages)
5 June 1995	S-div 04/05/95 (1 page)
26 May 1995	Return made up to 31/05/95; no change of members (4 pages)
26 May 1995	Return made up to 31/05/95; no change of members (4 pages)
27 February 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
27 February 1995	Accounts for a small company made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 August 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
24 August 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
16 August 1994	Return made up to 31/05/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 1994	Return made up to 31/05/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1992	Accounts for a small company made up to 30 September 1991 (8 pages)
1 July 1992	Accounts for a small company made up to 30 September 1991 (8 pages)
24 July 1991	Â£ nc 10000/20000 28/05/91 (1 page)
24 July 1991	Ad 30/05/91--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
24 July 1991	Â£ nc 10000/20000 28/05/91 (1 page)
24 July 1991	Ad 30/05/91--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
7 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 September 1990	Ad 28/08/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 September 1990	Ad 28/08/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 May 1990	Incorporation (13 pages)
31 May 1990	Incorporation (13 pages)

MRM Worldwide (UK) Limited

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