Founded in 1999, Mirus Managed Print Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Mirus Managed Print Ltd. Finch, Rosie, Finch, Richard Leslie, Perrin, Richard, Tomlinson, Paul David, Vivian, James, Williams, Thomas David are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Richard Leslie | 20 April 1999 | 31 July 2019 | 1 |
PERRIN, Richard | 20 April 1999 | 29 June 2007 | 1 |
TOMLINSON, Paul David | 06 June 2017 | 31 July 2019 | 1 |
VIVIAN, James | 20 April 1999 | 20 August 2005 | 1 |
WILLIAMS, Thomas David | 06 June 2017 | 31 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Rosie | 01 August 2007 | 06 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2020 | |
CS01 - N/A | 20 April 2020 | |
MR01 - N/A | 23 March 2020 | |
AA01 - Change of accounting reference date | 05 December 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AR01 - Annual Return | 11 September 2019 | |
AD01 - Change of registered office address | 05 September 2019 | |
MR01 - N/A | 27 August 2019 | |
MR04 - N/A | 20 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
PSC02 - N/A | 31 July 2019 | |
PSC07 - N/A | 31 July 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 27 April 2019 | |
AA - Annual Accounts | 03 August 2018 | |
CS01 - N/A | 30 April 2018 | |
PSC01 - N/A | 30 April 2018 | |
PSC07 - N/A | 30 April 2018 | |
RESOLUTIONS - N/A | 05 March 2018 | |
PSC07 - N/A | 11 October 2017 | |
TM02 - Termination of appointment of secretary | 08 June 2017 | |
TM02 - Termination of appointment of secretary | 08 June 2017 | |
AA01 - Change of accounting reference date | 08 June 2017 | |
AD01 - Change of registered office address | 08 June 2017 | |
AP01 - Appointment of director | 08 June 2017 | |
AP01 - Appointment of director | 08 June 2017 | |
MR01 - N/A | 07 June 2017 | |
MR04 - N/A | 30 May 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AD01 - Change of registered office address | 16 August 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 01 February 2013 | |
CH01 - Change of particulars for director | 18 October 2012 | |
CH03 - Change of particulars for secretary | 18 October 2012 | |
CH03 - Change of particulars for secretary | 18 October 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 05 May 2009 | |
287 - Change in situation or address of Registered Office | 05 May 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
225 - Change of Accounting Reference Date | 03 February 2008 | |
395 - Particulars of a mortgage or charge | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
363s - Annual Return | 22 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 10 May 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
RESOLUTIONS - N/A | 06 June 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
NEWINC - New incorporation documents | 20 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2020 | Outstanding |
N/A |
A registered charge | 21 August 2019 | Outstanding |
N/A |
A registered charge | 06 June 2017 | Fully Satisfied |
N/A |
Debenture | 09 October 2007 | Fully Satisfied |
N/A |