MIROMA DESIGN STUDIO LIMITED
Active - Accounts Filed
General Information
NAME
MIROMA DESIGN STUDIO LIMITED
COMPANY NUMBER
07805566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
11/10/2011
(13 years and 2 months old)
WEBSITE
www.myshowcase.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/10/2011
21/04/2020
MYSHOWCASE LIMITED
LONDON
W1W 8BE
Elsley Court, 20-22
Great Titchfield Street
London
W1W 8BE
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 MSC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIROMA DESIGN STUDIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIROMA DESIGN STUDIO 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 MIROMA DESIGN STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROMA DESIGN STUDIO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
11/10/2011 - Present (13 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
REID & CO PROFESSIONAL SERVICES LIMITED 11/10/2011 - 13/03/2018 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| IN THE LOOP LTD | N/A | N/A |
| JN NEWS AND MEDIA GROUP LIMITED | Company is dissolved | View Report |
| MIR LEISURE LTD | Active - Accounts Filed | View Report |
| MIROMA LEISURE LIMITED | Active - Accounts Filed | View Report |
| MIROMA LEISURE OPERATIONS LTD | Active - Accounts Filed | View Report |
| MLA LEISURE LTD | Non-Trading | View Report |
| MLA LEISURE 1 LTD | Active - Accounts Filed | View Report |
| MLA LEISURE 2 LTD | Active - Accounts Filed | View Report |
| NORDIC VENTURES LTD | Active - Accounts Filed | View Report |
| SUGARLOAF RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MIROMA MSC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIROMA DESIGN STUDIO LIMITED | Active - Accounts Filed | View Report |
| MIROMA MUSIC LTD | Active - Accounts Filed | View Report |
| MIROMA VENTURES II LIMITED | Active - Accounts Filed | View Report |
| MIROMA VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/09/2019 | Nancy Cruickshank (911332642) has left the board |
| 16/09/2019 | Rodrigo Dauster (916313024) has left the board |
| 30/04/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 13/04/2018 | REID & CO PROFESSIONAL SERVICES LIMITED (916368663) has left the board |
| 13/04/2018 | Dylan Pooley (911745638) has left the board |
| 13/04/2018 | Susan Mary Taylor (919722482) has left the board |
| 13/04/2018 | Olivier Beau De Lomenie (914753103) has left the board |
| 13/04/2018 | New Board Member Marc Jason Boyan (921159655) Appointed |
| 13/04/2018 | New Board Member Paul Keith Summers (919788830) Appointed |
| 13/04/2018 | New Board Member Paul Howard Mann (912880293) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 10/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Peter Wyche Taylor (918783743) has left the board |
| 01/02/2018 | New Board Member Dylan Pooley (911745638) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Marek Stefan Gumienny (919693474) has left the board |
| 11/10/2017 | James Andrew Kyle (919505988) has left the board |
| 03/10/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Peter Wyche Taylor (918783743) Appointed |
| 23/11/2016 | New Board Member Olivier Beau De Lomenie (914753103) Appointed |
| 04/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Susan Mary Taylor (919722482) Appointed |
| 23/04/2015 | New Board Member Marek Stefan Gumienny (919693474) Appointed |
| 15/04/2015 | New Board Member James Andrew Kyle (919505988) Appointed |
| 12/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Rodrigo Dauster (916313024) Appointed |
| 17/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
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