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MIROMA DESIGN STUDIO LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
Company Information
- Company registration number
- 07805566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court, 20-22 Great Titchfield Street
- London
- W1W 8BE
- England Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England UK
Management
- Managing Directors
- BOYAN, Marc Jason
- MANN, Paul Howard
- SUMMERS, Paul Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-11
- Age Of Company 2011-10-11 12 years
- SIC/NACE
- 74100
Ownership
- Shareholders
- MR NIGEL UPTON (0.07%)
- MR DAVID KERSHAW (0.25%)
- MR JAMES ASHE-TAYLOR (0.05%)
- MRS LOUSIE WOOLCOTT (NG%)
- MR IAN MICHAEL COLLETTS (0.02%)
- ETIVE CAPITAL LIMITED (2.23%) null,null,null,null,null,null,null
- MR NORBERT MCDERMOTT (0.11%)
- CROWDCUBE NOMINEES LIMITED (0.63%) United Kingdom,London,EC2A 4LD,null,null,null,Zetland House Clifton Street
- MRS KATE SCOTT THOMAS (0.25%)
- MR MAREK STEFAN GUMIENNY (0.44%)
- MR ADAM FERON CLARK (0.02%)
- MR JAMES HYLTON CRUICKSHANK (0.55%)
- MR JULIAN BROWN (0.08%)
- MR NIGEL MILLS (0.07%)
- MR CHRIS BRITTON (0.16%)
- MR BILL BOTTRIELL (0.15%)
- MR IAN GRAY (0.17%)
- MR DANIEL PELTZ (0.16%)
- MR JEAN-LOU RIHON (0.08%)
- MR IAN MACKAY (0.03%)
- MR ANDREW MILLER (0.05%)
- MR DAVID MELVIN (0.08%)
- MRS CATRIONA STUART (0.07%)
- MIROMA MSC HOLDINGS LIMITED (87.84%) United Kingdom,London,W1W 8BE,null,null,Great Titchfield Street,Elsley Court, 20-22
- WYCHE CAPITAL PENSION SCHEME (0.25%) null,null,null,null,null,null,null
- MRS LINDSAY STUART (0.13%)
- MRS LOUISA MCCARTHY (0.04%)
- KERRY MOORE (0.03%)
- MR DYLAN POOLEY (0.89%)
- MR ADAM SIGNY (0.08%)
- MRS NANCY CRUISCKSHANK (4.35%)
- MR MARC CUMBERLEDGE (NG%)
- MR JAMES HILTON (0.15%)
- D5 CAPITAL (UK) LIMITED (-%) United Kingdom,London,E14 4HD,null,null,15 Westferry Circus,c/o Pkf Littlejohn
- MR BRIAN LINDEN (0.08%)
- 24HAYMARKET LIMITED (-%) United Kingdom,London,SW1Y 4DG,null,null,null,24 Haymarket
- MRS KATE BULKLEY (0.05%)
- MR JEREMY SINCLAIR (0.25%)
- MRS FIONA VICKERS (0.06%)
- MR ANTHONY DINES (0.02%)
- MRS MARY TRIKOUPIS (0.04%)
- Beneficial Owners
- Miroma Msc Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Miroma Design Studio Limited
- Additional Status Details
- Active
- Previous Names
- MYSHOWCASE LIMITED
- VAT Number
- GB131099923
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
✓
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MIROMA DESIGN STUDIO LIMITED Company Description
- MIROMA DESIGN STUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 07805566. Its current trading status is "live". It was registered 2011-10-11. It was previously called MYSHOWCASE LIMITED. It has declared SIC or NACE codes as "74100". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Elsley Court, 20-22 Great Titchfield Street .
Get MIROMA DESIGN STUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miroma Design Studio Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England, United Kingdom
- 2011-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIROMA DESIGN STUDIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07805566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07805566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07805566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-14) - AA
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA
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confirmation-statement-with-updates (2022-03-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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resolution (2020-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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capital-allotment-shares (2018-09-25) - SH01
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change-account-reference-date-company-previous-extended (2018-09-26) - AA01
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resolution (2018-10-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
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resolution (2017-07-10) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-06-13) - CH04
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capital-allotment-shares (2017-05-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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resolution (2016-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-02) - CS01
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capital-name-of-class-of-shares (2016-12-15) - SH08
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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change-account-reference-date-company-previous-extended (2015-04-13) - AA01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-allotment-shares (2015-11-13) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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capital-alter-shares-subdivision (2013-06-21) - SH02
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resolution (2013-06-21) - RESOLUTIONS
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capital-allotment-shares (2013-06-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-10-11) - NEWINC
