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- MIRADA LIMITED
MIRADA LIMITED
In Administration
General Information
NAME
MIRADA LIMITED
COMPANY NUMBER
03609752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/08/1998
(26 years and 4 months old)
WEBSITE
www.mirada.tv
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/02/2008
19/07/2023
MIRADA PLC
View all previous names
Previous Names
26/02/2008 19/07/2023 MIRADA PLC
05/04/2002 26/02/2008 YOOMEDIA PLC
27/01/2000 05/04/2002 E-DISTRICT.NET PLC
04/08/1998 27/01/2000 SYNET COMMUNICATIONS LIMITED
LONDON
E14 5NR
Telephone: 02081871661
TPS: No
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIRADA PLC | In Administration | View Report |
FRESH INTERACTIVE TECHNOLOGIES SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: FILEX SERVICES LIMITED (900362042) has left the board |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2008 - Present (16 years and 10 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
24/11/2015 - Present (9 years and 1 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10148 |
View Report |
04/08/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10329 |
View Report |
16/12/1998 - 03/03/1999 (2 months) Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIRADA PLC | In Administration | View Report |
FRESH INTERACTIVE TECHNOLOGIES SA | N/A | N/A |
MIRADA IBERIA SA | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: FILEX SERVICES LIMITED (900362042) has left the board |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: Matthew Peter Earl (919227468) has left the board |
Date: 23/06/2023 | Event: Jose Francisco Gozalbo Sidro (919227391) has left the board |
Date: 23/06/2023 | Event: Matthew Peter Earl (919227468) has left the board |
Date: 23/06/2023 | Event: Jose Francisco Gozalbo Sidro (919227391) has left the board |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Richard Francis Townsend Coles (910320141) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 31/05/2021 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: Change in Reg. Office |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: Javier Casanueva Gonzalez (914831592) has left the board |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Rafael Martin Sanz (912894760) has left the board |
Date: 04/12/2015 | Event: New Board Member Gonzalo Babio Maruri (920318530) Appointed |
Date: 04/12/2015 | Event: Change in Reg. Office |
Date: 30/09/2015 | Event: FILEX SERVICES LIMITED (919698251) has left the board |
Date: 30/09/2015 | Event: New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Company Secretary FILEX SERVICES LIMITED (919698251) Appointed |
Date: 23/04/2015 | Event: Graham Andrew Duncan (913174941) has left the board |
Date: 12/11/2014 | Event: Change in Reg. Office |
Date: 04/11/2014 | Event: New Board Member Matthew Peter Earl (919227468) Appointed |
Date: 04/11/2014 | Event: New Board Member Jose Francisco Gozalbo Sidro (919227391) Appointed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: Richard David Alden (915106444) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: Carlos Ignacio Vizcayno Galvez (914831605) has left the board |
Date: 05/12/2012 | Event: Francisco Javier Herrero Fernandez (914831649) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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