MIROMA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
MIROMA INTERNATIONAL LTD
COMPANY NUMBER
04462686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/06/2002
(22 years and 6 months old)
WEBSITE
https://www.miromagroup.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Telephone: 02072873333
TPS: No
Elsley Court, 20-22
Great Titchfield Street
London
W1W 8BE
W1W 8BE
Telephone: 72873333
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 |
|---|---|---|
| MIROMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| MIROMA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ATTENTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIROMA INTERNATIONAL LTD?
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 MIROMA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROMA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2002 - Present (22 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 17/06/2002 - 22/06/2015 (13years) Secretary: 11/03/2004 - 09/10/2014 (10 years and 6 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
17/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
19/06/2007 - Present (17 years and 6 months) Born in Jan 1976 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
23/02/2012 - 03/04/2013 (1 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIROMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| FOLD 7 LIMITED | Active - Accounts Filed | View Report |
| HYPERACTIVE LONDON LIMITED | Active - Accounts Filed | View Report |
| MIROMA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ATTENTIVE LIMITED | Active - Accounts Filed | View Report |
| MIROMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIROMA R4E HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW STANCE LIMITED | Active - Accounts Filed | View Report |
| TWELVE A.M. MEDIA LIMITED | Active - Accounts Filed | View Report |
| WAY TO BLUE LTD | Active - Accounts Filed | View Report |
| WE ARE RAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 23/02/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 22/12/2015 | Leon Alexander Cutler (911839501) has left the board |
| 08/08/2015 | New Annual Return filed |
| 03/08/2015 | Michael Hindhaugh (908253190) has left the board |
| 03/08/2015 | Nicole-Marie Slayton (919167052) has left the board |
| 17/07/2015 | New Accounts filed |
| 13/10/2014 | New Company Secretary Nicole-Marie Slayton (919167052) Appointed |
| 23/06/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 20/12/2013 | Leon Alexander Cutler (918337209) has left the board |
| 20/12/2013 | New Board Member Leon Alexander Cutler (911839501) Appointed |
| 13/12/2013 | Leon Alexander Cutler (911839501) has left the board |
| 13/12/2013 | New Board Member Leon Alexander Cutler (918337209) Appointed |
| 10/08/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 10/04/2013 | Christopher Alasdhair Anthony Ewan MacKenzie (910885555) has left the board |
| 28/03/2013 | Change in Reg. Office |
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