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Nom

Miroma SET Limited

Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02725009 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
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  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Miroma Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 07586117 Nature of Control
  • Ownership of voting rights - 75% or more
  • Wray, Nigel William Status: Ceased Notified: 26/06/2017 Ceased: 21/12/2017 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boyan, Marc Jason London, England Status: Active Notified: 16/10/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shimell, Simon London, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lycett, Nicholas Richard Charles Geary London, England Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Agency Press LTD Status: Active Notified: 21/03/2019 Companies House Number: 02636578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Buzz 16 Productions Limited Status: Active Notified: 29/01/2019 Companies House Number: 10518938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Enhance Outdoor Holding Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R4E Limited Status: Active Notified: 06/04/2016 Companies House Number: 07841406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reach4Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Entertainment LTD Status: Active Notified: 06/04/2016 Companies House Number: 09117339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Sponsorship Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Story House PR Limited Status: Active Notified: 28/08/2018 Companies House Number: 11494938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wake The Bear Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more