Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
MRM Worldwide (UK) Limited
- Incorporated
- 31 May 1990 (36 years)
- Industry
- Advertising agencies (73110)
- Directors
- Nolan Grumley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1979 (46)
Grumley, Nolan
Director · Appointed 1 December 2024
British
Born June 1981 (45)
Secretary · Appointed 31 August 2004
British
Officer history (25 former)
8 May 2026
8 May 2026
Resigned Theron, Grant Anthony as Director
1 December 2024
1 December 2024
Appointed Grumley, Nolan as Director
30 September 2024
Appointed Theron, Grant Anthony as Director
30 September 2024
Resigned Macnevin, Katie Marie as Director
31 March 2024
Resigned Wichmann-Bruun, Rikke as Director
14 February 2024
Appointed Macnevin, Katie Marie as Director
1 January 2024
7 April 2022
6 April 2022
Appointed Wichmann-Bruun, Rikke as Director
3 April 2019
29 March 2019
5 October 2018
5 October 2018
8 November 2017
31 December 2016
31 December 2016
Resigned Smith, Deborah Susan as Director
30 November 2015
31 October 2011
7 October 2011
7 October 2011
Appointed Smith, Deborah Susan as Director
7 February 2011
30 September 2010
Resigned Hendell, Reuban Scott as Director
2 February 2009
31 December 2008
1 August 2005
23 June 2005
Resigned Kelly, Simon Andrew as Director
21 June 2005
Resigned Cheyfitz, Kirk Dana as Director
31 January 2005
23 December 2004
23 December 2004
Appointed Hendell, Reuban Scott as Director
23 December 2004
23 December 2004
6 December 2004
Resigned Lake, Grahame as Director
31 August 2004
31 August 2004
2 May 2004
Resigned Roberts, Steven Craig as Director
31 October 2003
31 July 2003
11 July 2003
Resigned Chakey, Lawrence as Director
13 August 2001
Appointed Roberts, Steven Craig as Director
2 July 2001
2 July 2001
Appointed Cheyfitz, Kirk Dana as Director
2 July 2001
Appointed Chakey, Lawrence as Director
1 September 2000
1 September 2000
Appointed Lake, Grahame as Director
4 December 1998
25 January 1995
6 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3640484
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Register inspection address has been changed | |||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 26 February 2026 | Registered office address changed |
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