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MIROMA SET LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 02725009
- 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
- SHIMELL, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-23
- Age Of Company 1992-06-23 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Miroma Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REACH4ENTERTAINMENT ENTERPRISES LIMITED
- Legal Entity Identifier (LEI)
- 213800JHWWJD1PKYGS67
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
-
MIROMA SET LIMITED Company Description
- MIROMA SET LIMITED is a ltd registered in United Kingdom with the Company reg no 02725009. Its current trading status is "live". It was registered 1992-06-23. It was previously called REACH4ENTERTAINMENT ENTERPRISES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Elsley Court .
Get MIROMA SET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miroma Set Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1992-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-full (2024-05-02) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-small (2023-02-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-updates (2022-07-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-07-13) - AD02
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-03-17) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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change-account-reference-date-company-current-extended (2022-02-15) - AA01
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memorandum-articles (2022-02-10) - MA
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resolution (2022-02-10) - RESOLUTIONS
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court-order (2022-02-02) - OC
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memorandum-articles (2022-02-02) - MA
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resolution (2022-02-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
keyboard_arrow_right 2021
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-15) - MA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-group (2021-10-27) - AA
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certificate-change-of-name-company (2021-06-23) - CERTNM
-
capital-allotment-shares (2021-12-15) - SH01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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capital-allotment-shares (2021-04-13) - SH01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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resolution (2020-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-09) - AA
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mortgage-charge-whole-release-with-charge-number (2020-09-21) - MR05
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resolution (2020-09-23) - RESOLUTIONS
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re-registration-memorandum-articles (2020-09-30) - MAR
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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resolution (2020-07-14) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-09-30) - CERT10
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reregistration-public-to-private-company (2020-09-30) - RR02
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resolution (2020-09-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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mortgage-satisfy-charge-full (2020-10-08) - MR04
keyboard_arrow_right 2019
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2019-07-31) - CERT18
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capital-statement-capital-company-with-date-currency-figure (2019-07-31) - SH19
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legacy (2019-07-31) - OC138
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resolution (2019-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
-
resolution (2019-04-03) - RESOLUTIONS
-
capital-allotment-shares (2019-03-29) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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capital-allotment-shares (2018-02-01) - SH01
-
capital-allotment-shares (2018-03-16) - SH01
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accounts-with-accounts-type-group (2018-06-20) - AA
-
resolution (2018-07-05) - RESOLUTIONS
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capital-allotment-shares (2018-07-16) - SH01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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accounts-with-accounts-type-group (2017-05-03) - AA
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
-
appoint-corporate-secretary-company-with-name-date (2017-09-06) - AP04
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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capital-allotment-shares (2017-12-22) - SH01
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-12-22) - PSC08
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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capital-allotment-shares (2017-01-03) - SH01
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legacy (2017-09-06) - ANNOTATION
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-07) - SH01
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second-filing-capital-allotment-shares (2016-11-17) - RP04SH01
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capital-allotment-shares (2016-10-31) - SH01
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resolution (2016-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-06-06) - AA
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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capital-allotment-shares (2016-02-16) - SH01
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capital-alter-shares-subdivision (2016-01-14) - SH02
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capital-allotment-shares (2016-01-14) - SH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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resolution (2015-07-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-06-09) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
-
memorandum-articles (2015-12-21) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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resolution (2015-12-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-12-21) - SH02
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capital-name-of-class-of-shares (2015-12-21) - SH08
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-04-09) - MR05
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-group (2014-04-17) - AA
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change-person-director-company-with-change-date (2014-04-28) - CH01
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move-registers-to-sail-company (2014-07-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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resolution (2014-07-10) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-09-17) - AP04
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termination-secretary-company-with-name (2013-08-01) - TM02
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
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accounts-with-accounts-type-group (2013-04-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-08) - AA
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certificate-change-of-name-company (2012-05-10) - CERTNM
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memorandum-articles (2012-05-17) - MEM/ARTS
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change-account-reference-date-company-previous-extended (2012-04-11) - AA01
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legacy (2012-07-04) - MG01
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termination-director-company-with-name (2012-03-15) - TM01
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capital-allotment-shares (2012-10-24) - SH01
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capital-allotment-shares (2012-11-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-31) - CERTNM
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capital-allotment-shares (2011-02-11) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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termination-secretary-company-with-name (2011-04-26) - TM02
-
appoint-person-secretary-company-with-name (2011-04-26) - AP03
-
resolution (2011-05-19) - RESOLUTIONS
-
memorandum-articles (2011-05-19) - MEM/ARTS
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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accounts-with-accounts-type-group (2011-06-03) - AA
-
capital-allotment-shares (2011-03-28) - SH01
-
legacy (2011-06-20) - MG04
-
memorandum-articles (2011-06-14) - MEM/ARTS
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termination-director-company-with-name (2011-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
appoint-person-director-company-with-name (2011-08-22) - AP01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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legacy (2011-08-15) - MG04
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
keyboard_arrow_right 2010
-
legacy (2010-02-03) - MG01
-
legacy (2010-02-11) - MG04
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statement-of-companys-objects (2010-02-22) - CC04
-
resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-02) - AA
-
termination-director-company-with-name (2010-07-07) - TM01
-
termination-secretary-company-with-name (2010-07-07) - TM02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-20) - AR01
-
appoint-person-director-company-with-name (2010-12-16) - AP01
-
termination-director-company-with-name (2010-12-16) - TM01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-29) - 123
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resolution (2009-07-29) - RESOLUTIONS
-
legacy (2009-07-15) - 88(2)
-
legacy (2009-07-11) - 288a
-
legacy (2009-03-09) - 288a
-
resolution (2009-03-12) - RESOLUTIONS
-
legacy (2009-03-05) - 288a
-
legacy (2009-01-20) - 88(2)
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-06-18) - 363a
-
legacy (2009-03-05) - 288b
-
legacy (2009-08-08) - 225
-
change-sail-address-company (2009-10-30) - AD02
-
move-registers-to-sail-company (2009-10-30) - AD03
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change-person-director-company-with-change-date (2009-12-16) - CH01
-
change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-01-30) - MEM/ARTS
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resolution (2008-01-30) - RESOLUTIONS
-
legacy (2008-01-28) - 288b
-
legacy (2008-01-28) - 288a
-
accounts-with-accounts-type-group (2008-05-29) - AA
-
legacy (2008-02-18) - 88(2)R
-
accounts-with-accounts-type-group (2008-12-15) - AA
-
legacy (2008-08-18) - 288b
-
legacy (2008-07-14) - 363a
-
legacy (2008-07-28) - 88(2)
keyboard_arrow_right 2007
-
statement-of-affairs (2007-01-16) - SA
-
certificate-capital-reduction-share-premium (2007-11-06) - CERT19
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court-order (2007-11-01) - OC
-
legacy (2007-10-04) - 287
-
legacy (2007-10-04) - 88(2)R
-
memorandum-articles (2007-09-30) - MEM/ARTS
-
legacy (2007-01-16) - 88(2)R
-
resolution (2007-09-30) - RESOLUTIONS
-
legacy (2007-08-10) - 363a
-
legacy (2007-08-10) - 288c
-
resolution (2007-06-28) - RESOLUTIONS
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-01-24) - 88(2)R
-
accounts-with-accounts-type-group (2007-01-19) - AA
-
memorandum-articles (2007-03-30) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-12-20) - 288a
-
legacy (2006-01-04) - 88(2)R
-
resolution (2006-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-04-11) - AA
-
legacy (2006-06-30) - 363s
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-08-15) - 88(2)R
-
statement-of-affairs (2006-08-24) - SA
-
legacy (2006-01-26) - 288a
-
legacy (2006-10-04) - 88(2)R
-
statement-of-affairs (2006-10-04) - SA
-
legacy (2006-11-01) - 88(2)R
-
statement-of-affairs (2006-11-01) - SA
-
legacy (2006-12-23) - 395
-
legacy (2006-12-10) - 225
-
legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 123
-
resolution (2005-09-02) - RESOLUTIONS
-
legacy (2005-03-24) - 288b
-
legacy (2005-04-26) - 288a
-
legacy (2005-09-02) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-26) - AA
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-10-13) - 88(2)R
-
statement-of-affairs (2005-10-21) - SA
-
legacy (2005-10-27) - 363s
-
legacy (2005-11-14) - 363s
-
legacy (2005-11-21) - 88(2)R
-
statement-of-affairs (2005-09-05) - SA
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 288a
-
resolution (2004-05-24) - RESOLUTIONS
-
legacy (2004-04-08) - 288b
-
legacy (2004-05-24) - 288b
-
accounts-with-accounts-type-group (2004-06-07) - AA
-
legacy (2004-07-05) - 363s
-
legacy (2004-07-14) - 169
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 353a
-
legacy (2003-06-11) - 288b
-
legacy (2003-07-28) - 363s
-
legacy (2003-02-12) - 395
-
resolution (2003-12-03) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-01-15) - 244
-
legacy (2002-01-02) - 123
-
legacy (2002-02-11) - 287
-
resolution (2002-04-18) - RESOLUTIONS
-
legacy (2002-08-09) - 288a
-
legacy (2002-01-29) - 88(2)R
-
legacy (2002-08-14) - 363s
-
legacy (2002-09-04) - 88(2)R
-
legacy (2002-10-04) - 88(2)R
-
statement-of-affairs (2002-10-04) - SA
-
legacy (2002-10-24) - 225
-
accounts-with-accounts-type-group (2002-11-13) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-02) - RESOLUTIONS
-
legacy (2001-02-02) - 43(3)
-
legacy (2001-02-02) - 43(3)e
-
re-registration-memorandum-articles (2001-02-02) - MAR
-
auditors-statement (2001-02-02) - AUDS
-
auditors-report (2001-02-02) - AUDR
-
legacy (2001-01-05) - 288a
-
accounts-balance-sheet (2001-02-02) - BS
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-04) - 123
-
legacy (2001-01-04) - 122
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-04) - 288b
-
certificate-re-registration-private-to-public-limited-company (2001-02-02) - CERT5
-
legacy (2001-01-04) - 287
-
legacy (2001-02-07) - 288a
-
accounts-with-accounts-type-full (2001-12-17) - AA
-
resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-12-04) - PROSP
-
legacy (2001-11-22) - 288a
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-07) - 288a
-
legacy (2001-09-13) - 287
-
legacy (2001-09-13) - 88(2)R
-
legacy (2001-07-24) - 363s
-
auditors-resignation-company (2001-07-23) - AUD
-
legacy (2001-02-21) - PROSP
-
legacy (2001-02-15) - 88(3)
-
legacy (2001-02-15) - 88(2)R
-
accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 403a
-
legacy (2000-07-12) - 363s
-
legacy (2000-01-20) - 403a
keyboard_arrow_right 1999
-
resolution (1999-10-26) - RESOLUTIONS
-
legacy (1999-10-26) - 123
-
legacy (1999-07-29) - 363s
-
legacy (1999-03-09) - 395
-
accounts-with-accounts-type-full (1999-11-21) - AA
-
legacy (1999-10-26) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 287
-
accounts-with-accounts-type-small (1998-04-29) - AA
-
legacy (1998-08-04) - 363s
-
resolution (1998-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-12-14) - AA
-
legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-08-01) - AA
-
legacy (1997-08-01) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 395
-
legacy (1996-08-18) - 363s
-
legacy (1996-07-25) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-11-02) - AA
-
legacy (1995-06-27) - 363s
-
accounts-with-accounts-type-small (1995-12-29) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-21) - 288
-
accounts-with-accounts-type-small (1994-08-11) - AA
-
legacy (1994-07-21) - 363s
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-05-17) - CERTNM
-
legacy (1993-02-25) - 288
-
legacy (1993-02-18) - 224
-
legacy (1993-09-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 288
-
legacy (1992-09-07) - 287
-
legacy (1992-09-07) - 288
-
resolution (1992-08-26) - RESOLUTIONS
-
certificate-change-of-name-company (1992-08-17) - CERTNM
-
incorporation-company (1992-06-23) - NEWINC