Mirum Agency London Limited

Company Name	Mirum Agency London Limited
Company Status	Dissolved
Company Number	06294322
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Names	Active Ark (UK) Limited and Active Ark Jwt (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Mr Peter Howard Dipple
Status	Closed
Appointed	17 August 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 28 February 2023)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Manuel Segimon
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	06 June 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 February 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2021(13 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Alex Cecil Eljas Noyer
Date of Birth	April 1980 (Born 44 years ago)
Status	Resigned
Appointed	02 July 2007(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Garrett Street London EC1Y 0TT

Secretary Name	Mr Stuart Birchall
Status	Resigned
Appointed	02 July 2007(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2013)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	37 Crown Rise Garston Watford WD25 0NE

Director Name	Mr Lars Fredrik Holmen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2013)
Role	Chief Account Officer
Country of Residence	Finland
Correspondence Address	Ground Floor 14 Baltic Street London EC1Y 0UJ

Director Name	Mr Antti Lauronen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Janne Oskari Gestrin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 August 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2018)
Role	Director (Cfo)
Country of Residence	Finland
Correspondence Address	3rd Floor 1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Robin Jan George Bade
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Knightsbridge Green London SW1X 7NW

Director Name	Mrs Sally Sharon Bird Spensley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(11 years after company formation)
Appointment Duration	1 year (resigned 16 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Christopher Daplyn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Met Building 24 Percy Street London W1T 2BS

Director Name	Kenworthy Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	6 Bexley Square Salford Manchester Lancashire M3 6BZ

Secretary Name	Kenworthy Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	6 Bexley Square Salford Manchester Lancs M3 6BZ

Contact

Website	www.activearkjwt.com/
Telephone	0xa15f18016
Telephone region	Unknown

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mirum Agency Oy 100.00% Ordinary

Financials

Year	2014
Turnover	£805,899
Gross Profit	£577,106
Net Worth	£334,818
Cash	£172,758
Current Liabilities	£96,050

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
6 December 2022	Application to strike the company off the register (1 page)
5 December 2022	Termination of appointment of Manuel Segimon as a director on 5 December 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2020 (29 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Christopher Daplyn as a director on 12 February 2021 (1 page)
24 February 2021	Appointment of Mr Julian Gautier as a director on 23 February 2021 (2 pages)
24 February 2021	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to Greater London House Hampstead Road London NW1 7QP on 24 February 2021 (1 page)
20 January 2021	Full accounts made up to 31 December 2019 (31 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
17 April 2020	Notification of Mirum Agency Oy as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Cessation of Christopher Daplyn as a person with significant control on 17 April 2020 (1 page)
28 February 2020	Notification of Christopher Daplyn as a person with significant control on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Ngen Siak Yap as a director on 28 February 2020 (1 page)
28 February 2020	Cessation of Ngen Siak Yap as a person with significant control on 28 February 2020 (1 page)
14 October 2019	Registered office address changed from 3rd Floor 1 Knightsbridge Green London SW1X 7NW to The Met Building 24 Percy Street London W1T 2BS on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
16 July 2019	Termination of appointment of Sally Sharon Bird Spensley as a director on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Chris Daplyn as a director on 16 July 2019 (2 pages)
8 July 2019	Cessation of Robin Jan George Bade as a person with significant control on 6 June 2019 (1 page)
8 July 2019	Notification of Ngen Siak Yap as a person with significant control on 6 June 2019 (2 pages)
8 July 2019	Cessation of Antti Lauronen as a person with significant control on 27 July 2018 (1 page)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Robin Jan George Bade as a director on 6 June 2019 (1 page)
6 June 2019	Appointment of Manuel Segimon as a director on 6 June 2019 (2 pages)
4 December 2018	Full accounts made up to 31 December 2017 (21 pages)
27 July 2018	Termination of appointment of Antti Lauronen as a director on 5 July 2018 (1 page)
27 July 2018	Appointment of Mrs Sally Sharon Bird Spensley as a director on 5 July 2018 (2 pages)
27 July 2018	Termination of appointment of Janne Oskari Gestrin as a director on 5 July 2018 (1 page)
27 July 2018	Appointment of Mr Ngen Siak Yap as a director on 5 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 December 2016 (20 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	Notification of Robin Bade as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Antti Lauronen as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Robin Bade as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Antti Lauronen as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Antti Lauronen as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Antti Lauronen as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
25 August 2017	Notification of Robin Bade as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Notification of Robin Bade as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr Peter Howard Dipple as a secretary on 17 August 2017 (2 pages)
24 August 2017	Appointment of Mr Peter Howard Dipple as a secretary on 17 August 2017 (2 pages)
9 December 2016	Full accounts made up to 31 December 2015 (18 pages)
9 December 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 100 (6 pages)
27 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 100 (6 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Director's details changed for Mr Janne Oskari Grestin on 14 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Janne Oskari Grestin on 14 January 2016 (2 pages)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
7 January 2016	Full accounts made up to 31 December 2014 (17 pages)
27 August 2015	Appointment of Mr Robin Jan George Bade as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robin Jan George Bade as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Janne Oskari Grestin as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Janne Oskari Grestin as a director on 27 August 2015 (2 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
4 June 2015	Company name changed active ark jwt (uk) LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
4 June 2015	Company name changed active ark jwt (uk) LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
11 March 2014	Company name changed active ark (uk) LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Company name changed active ark (uk) LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution (3 pages)
6 January 2014	Registered office address changed from Ground Floor 14 Baltic Street London EC1Y 0UJ United Kingdom on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Stuart Birchall as a secretary (1 page)
6 January 2014	Registered office address changed from Ground Floor 14 Baltic Street London EC1Y 0UJ United Kingdom on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Stuart Birchall as a secretary (1 page)
6 January 2014	Registered office address changed from Ground Floor 14 Baltic Street London EC1Y 0UJ United Kingdom on 6 January 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Secretary's details changed for Mr Stuart Birchall on 14 March 2013 (2 pages)
2 July 2013	Secretary's details changed for Mr Stuart Birchall on 14 March 2013 (2 pages)
19 June 2013	Appointment of Mr Antti Lauronen as a director (2 pages)
19 June 2013	Termination of appointment of Lars Holmen as a director (1 page)
19 June 2013	Appointment of Mr Antti Lauronen as a director (2 pages)
19 June 2013	Termination of appointment of Lars Holmen as a director (1 page)
28 June 2012	Secretary's details changed for Mr Stuart Birchall on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Secretary's details changed for Mr Stuart Birchall on 28 June 2012 (2 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Termination of appointment of Alex Noyer as a director (1 page)
31 October 2011	Appointment of Mr Lars Fredrik Holmen as a director (2 pages)
31 October 2011	Termination of appointment of Alex Noyer as a director (1 page)
31 October 2011	Appointment of Mr Lars Fredrik Holmen as a director (2 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
3 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
23 September 2010	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London N1 7SB United Kingdom on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London N1 7SB United Kingdom on 23 September 2010 (1 page)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Alex Cecil Eljas Noyer on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Alex Cecil Eljas Noyer on 27 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London London N1 7SB United Kingdom on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Unit 1 Union Wharf 23 Wenlock Road London London N1 7SB United Kingdom on 30 March 2010 (1 page)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 May 2009	Ad 11/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
11 May 2009	Ad 11/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from 6 bexley square salford manchester M3 6BZ (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 6 bexley square salford manchester M3 6BZ (1 page)
27 June 2008	Secretary's change of particulars / stuart birchall / 01/04/2008 (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Secretary's change of particulars / stuart birchall / 01/04/2008 (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
2 May 2008	Ad 27/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 May 2008	Ad 27/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

Mirum Agency London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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