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Company Information for

MIROMA SET LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
02725009
Private Limited Company
Active

Company Overview

About Miroma Set Ltd
MIROMA SET LIMITED was founded on 1992-06-23 and has its registered office in London. The organisation's status is listed as "Active". Miroma Set Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MIROMA SET LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in WC2R
 
Previous Names
REACH4ENTERTAINMENT ENTERPRISES LIMITED23/06/2021
PIVOT ENTERTAINMENT GROUP PLC10/05/2012
FIRST ARTIST CORPORATION PLC31/05/2011
Filing Information
Company Number 02725009
Company ID Number 02725009
Date formed 1992-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIROMA SET LIMITED
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Company Officers of MIROMA SET LIMITED

Current Directors
Officer Role Date Appointed
LINZI KRISTINA ALLEN
 Director 2017-01-24
MARC JASON BOYAN
 Director 2017-10-16
NICHOLAS RICHARD CHARLES GEARY LYCETT
 Director 2016-05-01
DAVID MICHAEL CHARLES MICHELS
 Director 2018-04-12
MICHAEL IAN THE LORD GRADE OF YARMOUTH
 Director 2017-01-24
ARTHUR THOMAS RALPH WILSON
 Director 2017-10-02
MARCUS YEOMAN
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH HUNGATE
 Director 2017-01-24 2018-01-24
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-09-16 2017-09-06
CURZON CORPORATE SECRETARIES LIMITED
 Director 2017-09-06 2017-09-06
RICHARD MARK INGHAM
 Director 2011-08-22 2016-05-10
SHIRLEY ROSALIE STAPLETON
 Company Secretary 2011-04-20 2013-07-22
JAMES JEREMY BARBERA
 Director 2010-12-16 2012-03-15
RICHARD MARK INGHAM
 Director 2011-05-22 2011-05-22
BERNARD MICHAEL SUMNER
 Company Secretary 2010-06-25 2011-04-20
ROBERT WALTER BALDOCK
 Director 2009-02-26 2010-12-13
JULIANNE CHERYL JANE COUTTS
 Company Secretary 2006-12-01 2010-06-25
JULIANNE CHERYL JANE COUTTS
 Director 2009-03-03 2010-06-25
WILLIAM RUSSELL STEWART FITZPATRICK
 Director 2009-06-26 2010-06-18
JARVIS JOSEPH ASTAIRE
 Director 2006-01-16 2009-02-26
RICHARD MICHAEL HUGHES
 Director 2004-03-26 2008-08-07
TIMOTHY JOHN MACKENZIE CHADWICK
 Director 2005-03-22 2008-01-18
RICHARD MICHAEL HUGHES
 Company Secretary 2004-04-01 2006-12-01
VINCENZO MORABITO
 Director 2001-12-20 2006-11-29
ALEXANDER JOHN JOHNSTON
 Director 2000-12-18 2005-03-22
BRIAN FORD BALDOCK
 Director 2001-10-22 2004-05-19
JONATHAN CHARLES LEES
 Company Secretary 2001-11-01 2004-04-01
JONATHAN CHARLES LEES
 Director 2001-10-22 2004-04-01
VINICIO SALVATORE ROBERTO FIORANELLI
 Director 2001-12-20 2003-05-31
NICHOLAS ANDREW BITEL
 Director 2000-12-18 2003-02-04
NICHOLAS ANDREW BITEL
 Company Secretary 2000-01-31 2001-11-01
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2000-12-18 2001-01-31
JAMES VINCENT SNEE
 Company Secretary 1992-08-14 2000-12-18
SHARON ELIZABETH ELY
 Director 1992-11-25 1994-06-30
NOTEHOLD LIMITED
 Nominated Secretary 1992-06-23 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JASON BOYAN MIROMA DESIGN STUDIO LIMITED Director 2018-03-13 CURRENT 2011-10-11 Active
MARC JASON BOYAN MIROMA R4E HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MARC JASON BOYAN THE CONTENTED DIGITAL MEDIA COMPANY LIMITED Director 2017-05-09 CURRENT 2012-12-17 Active
MARC JASON BOYAN NEW STANCE (LONDON) LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
MARC JASON BOYAN TWELVE A.M. MEDIA LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NP2 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT OPERATOR RECORDS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED INTERNATIONAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Live but Receiver Manager on at least one charge
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TV LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-09
NICHOLAS RICHARD CHARLES GEARY LYCETT NOWPRESENT LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES (IP) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT ARTISTS ONE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-06-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TWO LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONE LIMITED Director 2010-07-06 CURRENT 2008-10-21 Dissolved 2015-01-20
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID GROUP (HOLDINGS) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONLINE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT BZE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-12-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID PUBLIC RELATIONS LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active
MARCUS YEOMAN ALTFI LIMITED Director 2017-04-01 CURRENT 2014-05-23 Active - Proposal to Strike off
MARCUS YEOMAN WINDHORSE AEROSPACE LIMITED Director 2016-06-29 CURRENT 2016-03-15 Active - Proposal to Strike off
MARCUS YEOMAN DEWYNTERS LIMITED Director 2015-10-27 CURRENT 1924-04-30 Active
MARCUS YEOMAN PETER NICHOLSON FILMS LIMITED Director 2015-08-01 CURRENT 2010-08-23 Active
MARCUS YEOMAN NEWMAN DISPLAYS LIMITED Director 2015-01-05 CURRENT 1988-05-04 Active
MARCUS YEOMAN ONE LINE FILMS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MARCUS YEOMAN CC123 LIMITED Director 2013-03-27 CURRENT 2005-10-20 Dissolved 2014-06-10
MARCUS YEOMAN NESS TRADE LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-02-25
MARCUS YEOMAN STORYBOARD ASSETS PLC Director 2008-01-10 CURRENT 2007-11-23 Active
MARCUS YEOMAN SPRINGTIME CONSULTANTS LIMITED Director 2003-02-07 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MR SIMON SHIMELL
2023-03-28DIRECTOR APPOINTED MR SIMON SHIMELL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CHARLES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CHARLES
2023-02-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-07-13AD02Register inspection address changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN THE LORD GRADE OF YARMOUTH
2022-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027250090011
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027250090013
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CHARLES MICHELS
2022-03-17PSC02Notification of Miroma Holdings Limited as a person with significant control on 2022-02-01
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM 20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
2022-03-17PSC09Withdrawal of a person with significant control statement on 2022-03-17
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Wellington House 125 Strand London WC2R 0AP
2022-02-15Current accounting period extended from 31/12/21 TO 30/06/22
2022-02-15AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-02-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-10Memorandum articles filed
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-02Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-02Memorandum articles filed
2022-02-02Scheme of arrangement
2022-02-02OCScheme of arrangement
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2021-12-1525/08/21 STATEMENT OF CAPITAL GBP 8657371.899
2021-12-15SH0125/08/21 STATEMENT OF CAPITAL GBP 8657371.899
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LINZI KRISTINA ALLEN
2021-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23CERTNMCompany name changed REACH4ENTERTAINMENT enterprises LIMITED\certificate issued on 23/06/21
2021-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-15MEM/ARTSARTICLES OF ASSOCIATION
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN
2021-04-13SH0131/03/21 STATEMENT OF CAPITAL GBP 2183667.799
2021-02-01SH0121/12/20 STATEMENT OF CAPITAL GBP 2156436.269
2020-12-14AP01DIRECTOR APPOINTED ANDREW SIMON CHARLES
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027250090011
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027250090009
2020-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Cancel trading on aim 21/08/2020
2020-09-30RES02Resolutions passed:
  • Resolution of re-registration
2020-09-30MARRe-registration of memorandum and articles of association
2020-09-30CERT10Certificate of re-registration from Public Limited Company to Private
2020-09-30RR02Re-registration from a public company to a private limited company
2020-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Cancellation of trading on aim 21/08/2020
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027250090010
2020-09-23RES13Resolutions passed:
  • Re-register company to LIMITED 21/08/2020
2020-09-21MR05All of the property or undertaking has been released from charge for charge number 027250090010
2020-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Fre-appointment of directors 30/06/2020
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-07-31SH19Statement of capital on 2019-07-31 GBP 1,276,430.385
2019-07-31CERT18Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved
2019-07-31OC138Reduction of iss capital and minute (oc)
2019-07-30DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600121808Y2019 ASIN: GB00B1HLCW86
2019-07-16DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600121808Y2019 ASIN: GB00B1HLCW86
2019-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of reduction in issued share capital
  • Resolution to purchase shares
2019-06-28DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600121808Y2019 ASIN: GB00B1HLCW86
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600121808Y2019 ASIN: GB00B1HLCW86
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-29SH0119/03/19 STATEMENT OF CAPITAL GBP 7775881.1
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027250090010
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS RALPH WILSON
2018-07-16SH0102/07/18 STATEMENT OF CAPITAL GBP 6525881.1
2018-07-05RES12Resolution of varying share rights or name
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED SIR DAVID MICHAEL CHARLES MICHELS
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 6522405.075
2018-03-16SH0112/03/18 STATEMENT OF CAPITAL GBP 6522405.075
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 6518563.465
2018-02-01SH0123/01/18 STATEMENT OF CAPITAL GBP 6518563.465
2018-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-22PSC08Notification of a person with significant control statement
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 6503292.915
2017-12-22SH0121/12/17 STATEMENT OF CAPITAL GBP 6503292.915
2017-12-22PSC07CESSATION OF NIGEL WILLIAM WRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22SH0111/12/17 STATEMENT OF CAPITAL GBP 4669959.575
2017-10-19AP01DIRECTOR APPOINTED MR MARC JASON BOYAN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARY STOLLER
2017-10-04AP01DIRECTOR APPOINTED MR ARTHUR THOMAS RALPH WILSON
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY
2017-09-06TM02Termination of appointment of Cargil Management Services Limited on 2017-09-06
2017-09-06AP04Appointment of Curzon Corporate Secretaries Limited as company secretary on 2017-09-06
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CURZON CORPORATE SECRETARIES LIMITED
2017-09-06AP02CORPORATE DIRECTOR APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2017-09-06Annotation
2017-07-31PSC090000
2017-07-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4572859.195
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-17AP01DIRECTOR APPOINTED MICHAEL IAN THE LORD GRADE OF YARMOUTH
2017-01-24AP01DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE
2017-01-24AP01DIRECTOR APPOINTED LINZI KRISTINA ALLEN
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4572859.195
2017-01-03SH0129/12/16 STATEMENT OF CAPITAL GBP 4572859.195
2016-11-17RP04SH01SECOND FILED SH01 - 01/11/16 STATEMENT OF CAPITAL GBP 4562369.80
2016-11-17ANNOTATIONClarification
2016-10-31SH0126/10/16 STATEMENT OF CAPITAL GBP 4562369.8
2016-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-09AR0109/06/16 NO MEMBER LIST
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INGHAM
2016-05-04AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3895703.13
2016-04-07SH0121/03/16 STATEMENT OF CAPITAL GBP 3895703.13
2016-02-16SH0112/02/16 STATEMENT OF CAPITAL GBP 3877369.8
2016-01-14SH02SUB-DIVISION 02/12/15
2016-01-14SH0104/12/15 STATEMENT OF CAPITAL GBP 3854369.80
2015-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-21SH02CONSOLIDATION 02/12/15
2015-12-21MEM/ARTSARTICLES OF ASSOCIATION
2015-12-21RES13COMPANY BUSINESS 02/12/2015
2015-12-21RES01ALTER ARTICLES 02/12/2015
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-17ANNOTATIONClarification
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027250090009
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027250090008
2015-12-02DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600085090Y2015 ASIN: GB00B1HLCW86
2015-11-13DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.005 for COAF: UK600085090Y2015 ASIN: GB00B1HLCW86
2015-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1872369.8
2015-06-09AR0109/06/15 NO MEMBER LIST
2014-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1872369.8
2014-07-04AR0109/06/14 FULL LIST
2014-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS YEOMAN / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK INGHAM / 20/05/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 14/10/2013
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-09-17AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY STAPLETON
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON
2013-06-27AR0109/06/13 NO MEMBER LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7QD UNITED KINGDOM
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-27SH0126/11/12 STATEMENT OF CAPITAL GBP 1872369.8
2012-10-24SH0117/10/12 STATEMENT OF CAPITAL GBP 1844067.95
2012-07-23AR0109/06/12 NO MEMBER LIST
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-17MEM/ARTSARTICLES OF ASSOCIATION
2012-05-10RES15CHANGE OF NAME 10/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED PIVOT ENTERTAINMENT GROUP PLC CERTIFICATE ISSUED ON 10/05/12
2012-04-11AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARBERA
2011-09-23AP01DIRECTOR APPOINTED MR RICHARD MARK INGHAM
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INGHAM
2011-09-21AR0109/06/11 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MR RICHARD MARK INGHAM
2011-08-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-08-15MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD
2011-06-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-06-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2011-06-14MEM/ARTSARTICLES OF ASSOCIATION
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-05-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-05-31CERTNMCOMPANY NAME CHANGED FIRST ARTIST CORPORATION PLC CERTIFICATE ISSUED ON 31/05/11
2011-05-25AP01DIRECTOR APPOINTED MR MARCUS YEOMAN
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
2011-05-19MEM/ARTSARTICLES OF ASSOCIATION
2011-05-19RES13ENTRY INTO FACILITY AGREEMENT EXCEEDED AND RATIFIED. 17/05/2011
2011-05-19RES01ALTER ARTICLES 17/05/2011
2011-04-26AP03SECRETARY APPOINTED MS SHIRLEY STAPLETON
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER
2011-04-06SH0103/04/11 STATEMENT OF CAPITAL GBP 1648942.95
2011-03-28SH0124/02/11 STATEMENT OF CAPITAL GBP 1246402.57
2011-02-11SH0106/12/10 STATEMENT OF CAPITAL GBP 748902.575
2010-12-16AP01DIRECTOR APPOINTED MISS SHIRLEY ROSALIE STAPLETON
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDOCK
2010-12-16AP01DIRECTOR APPOINTED MR DAVID STOLLER
2010-12-16AP01DIRECTOR APPOINTED MR JAMES JEREMY BARBERA
2010-07-20AR0109/06/10 BULK LIST
2010-07-07AP03SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIANNE COUTTS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-22RES01ADOPT ARTICLES 12/02/2010
2010-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2010-02-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SMITH / 25/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM SMITH / 25/11/2009
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIROMA SET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIROMA SET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2015-12-04 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
CHARGE OVER SHARES 2012-07-04 Satisfied AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS 2010-02-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-12-23 Satisfied AUB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2003-02-12 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1999-03-09 Satisfied AIB GROUP (UK) PLC
FIXED AND FLOATING CHARGE 1996-10-03 Satisfied MIDLAND BANK PLC
DEBENTURE 1996-07-22 Satisfied JONATHAN ANDREW SMITH
Intangible Assets
Patents
We have not found any records of MIROMA SET LIMITED registering or being granted any patents
Domain Names

MIROMA SET LIMITED owns 7 domain names.

firstartist-management.co.uk   firstartistentertainment.co.uk   firstartistmanagement.co.uk   firstartistsport.co.uk   firstnci.co.uk   firstrights.co.uk   myfamilyoffice.co.uk  

Trademarks
We have not found any records of MIROMA SET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIROMA SET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MIROMA SET LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MIROMA SET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIROMA SET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIROMA SET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE