MIRUM AGENCY UK LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MIRUM AGENCY UK LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 2000 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

POSSIBLE WORLDWIDE LIMITED 29 Mar 2011 — 21 Feb 2020
BLUE INTERACTIVE MARKETING PTY LIMITED 11 May 2001 — 29 Mar 2011
ONLINE MARKETING SERVICES GROUP (UK) LTD 1 Aug 2000 — 11 May 2001
Accounts
Confirmation Submitted 4 Sept 2023 Next due 26 Aug 2024 21 months overdue
Net assets £6M £4M 2021 year on year
Total assets £8M £3M 2021 year on year
Total Liabilities £2M £1M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Greater London House Hampstead Road London NW1 7QP England

Website

www.example.com

Full company profile for MIRUM AGENCY UK LIMITED (04045180), a dissolved company based in London, England. Incorporated 1 Aug 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Decreased by £1.53M (-100%)

Net Assets

£6.06M

Increased by £4.33M (+250%)

Total Liabilities

£1.61M

Decreased by £1.41M (-47%)

Turnover

N/A

Employees

N/A

Decreased by 41 (-100%)

Debt Ratio

21%

Decreased by 43 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 201010,000£100k£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Wpp Group (uk) Ltd
100.0%
133,467
Wpp Group (uk) Ltd
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
MIRUM AGENCY UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2024GazetteGazette Dissolved Voluntary
13 Feb 2024DissolutionDissolution Voluntary Strike Off Suspended
2 Jan 2024GazetteGazette Notice Voluntary
26 Dec 2023DissolutionDissolution Application Strike Off Company
24 Dec 2023OfficersTermination of Manuel Segimon De Manzanos as director on 2023-12-22
2 Apr 2024 Gazette

Gazette Dissolved Voluntary

13 Feb 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

2 Jan 2024 Gazette

Gazette Notice Voluntary

26 Dec 2023 Dissolution

Dissolution Application Strike Off Company

24 Dec 2023 Officers

Termination of Manuel Segimon De Manzanos as director on 2023-12-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Apr 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 26 Dec 2023

Termination of Manuel Segimon De Manzanos as director on 2023-12-22

2 years ago on 24 Dec 2023