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 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
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)
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 |