MIROMA SET LIMITED - LONDON


Company Profile Company Filings

Overview

MIROMA SET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIROMA SET LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725009. The accounts status is SMALL and accounts are next due on 31/03/2024.

MIROMA SET LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REACH4ENTERTAINMENT ENTERPRISES LIMITED (until 23/06/2021)
PIVOT ENTERTAINMENT GROUP PLC (until 10/05/2012)
FIRST ARTIST CORPORATION PLC (until 31/05/2011)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JASON BOYAN Jul 1975 British Director 2017-10-16 CURRENT
MR SIMON SHIMELL Dec 1980 British Director 2023-03-28 CURRENT
MR NICHOLAS RICHARD CHARLES GEARY LYCETT Dec 1981 British Director 2016-05-01 UNTIL 2022-04-30 RESIGNED
MR RICHARD MARK INGHAM Dec 1954 British Director 2011-05-22 UNTIL 2011-05-22 RESIGNED
MS SHIRLEY ROSALIE STAPLETON Mar 1963 British Director 2010-12-16 UNTIL 2013-07-22 RESIGNED
MR NICHOLAS ANDREW BITEL Aug 1959 British Secretary 2000-01-31 UNTIL 2001-11-01 RESIGNED
JAMES VINCENT SNEE Apr 1942 Director 1994-06-30 UNTIL 2000-12-18 RESIGNED
MR PHILIP MALCOLM SMITH Jul 1959 British Director 1998-06-30 UNTIL 2011-05-19 RESIGNED
MR DAVID CARY STOLLER Mar 1950 United States Of America Director 2010-12-16 UNTIL 2017-09-30 RESIGNED
MR JONATHAN ANDREW SMITH Sep 1952 British Director 1992-07-01 UNTIL 2011-05-19 RESIGNED
MR DAVID NOBLE Jan 1956 British Director 2008-01-18 UNTIL 2010-12-16 RESIGNED
MR PHILIP MARK MORRISON Mar 1958 British Director 1992-07-01 UNTIL 1992-11-25 RESIGNED
VINCENZO MORABITO Oct 1960 Italian Director 2001-12-20 UNTIL 2006-11-29 RESIGNED
SIR DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2018-04-12 UNTIL 2022-04-30 RESIGNED
ARTHUR THOMAS RALPH WILSON Jul 1965 British Director 2017-10-02 UNTIL 2018-12-31 RESIGNED
MR JONATHAN CHARLES LEES British Director 2001-10-22 UNTIL 2004-04-01 RESIGNED
MS SHIRLEY ROSALIE STAPLETON Mar 1963 British Secretary 2011-04-20 UNTIL 2013-07-22 RESIGNED
MR BERNARD MICHAEL SUMNER Secretary 2010-06-25 UNTIL 2011-04-20 RESIGNED
NOTEHURST LIMITED Nominee Director 1992-06-23 UNTIL 1992-07-01 RESIGNED
JAMES VINCENT SNEE Apr 1942 Secretary 1992-08-14 UNTIL 2000-12-18 RESIGNED
MR JONATHAN CHARLES LEES British Secretary 2001-11-01 UNTIL 2004-04-01 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 English Secretary 2004-04-01 UNTIL 2006-12-01 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2006-12-01 UNTIL 2010-06-25 RESIGNED
MR JAMES JEREMY BARBERA Jul 1956 United States Of America Director 2010-12-16 UNTIL 2012-03-15 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Director 2017-09-06 UNTIL 2017-09-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-09-16 UNTIL 2017-09-06 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2000-12-18 UNTIL 2001-01-31 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 English Director 2004-03-26 UNTIL 2008-08-07 RESIGNED
WILLIAM RUSSELL STEWART FITZPATRICK Dec 1959 British Director 2009-06-26 UNTIL 2010-06-18 RESIGNED
MISS SHARON ELIZABETH ELY Mar 1966 British Director 1992-11-25 UNTIL 1994-06-30 RESIGNED
ANDREW SIMON CHARLES Jul 1989 British Director 2020-12-12 UNTIL 2023-03-28 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 2009-03-03 UNTIL 2010-06-25 RESIGNED
MR NICHOLAS ANDREW BITEL Aug 1959 British Director 2000-12-18 UNTIL 2003-02-04 RESIGNED
TIMOTHY JOHN MACKENZIE CHADWICK Aug 1945 British Director 2005-03-22 UNTIL 2008-01-18 RESIGNED
MICHAEL IAN THE LORD GRADE OF YARMOUTH Mar 1943 British Director 2017-01-24 UNTIL 2022-07-01 RESIGNED
MR ROBERT WALTER BALDOCK Aug 1946 British Director 2009-02-26 UNTIL 2010-12-13 RESIGNED
MR BRIAN FORD BALDOCK Jun 1934 British Director 2001-10-22 UNTIL 2004-05-19 RESIGNED
MR JARVIS JOSEPH ASTAIRE Oct 1923 British Director 2006-01-16 UNTIL 2009-02-26 RESIGNED
LINZI KRISTINA ALLEN Oct 1978 British Director 2017-01-24 UNTIL 2021-11-08 RESIGNED
CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 2017-01-24 UNTIL 2018-01-24 RESIGNED
MR RICHARD MARK INGHAM Dec 1954 British Director 2011-08-22 UNTIL 2016-05-10 RESIGNED
VINICIO SALVATORE ROBERTO FIORANELLI Jan 1950 Italian Director 2001-12-20 UNTIL 2003-05-31 RESIGNED
MR ALEXANDER JOHN JOHNSTON Apr 1964 British Director 2000-12-18 UNTIL 2005-03-22 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2011-05-24 UNTIL 2021-03-17 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-06-23 UNTIL 1992-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miroma Holdings Limited 2022-02-01 London   Voting rights 75 to 100 percent
Mr Nigel William Wray 2017-06-26 - 2017-12-21 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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