MIROMA VENTURES LTD
Active - Accounts Filed
General Information
NAME
MIROMA VENTURES LTD
COMPANY NUMBER
08303784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2012
(12 years and 1 months old)
WEBSITE
www.miromaventures.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 |
|---|---|---|
| IN THE LOOP LTD | N/A | N/A |
| MIROMA VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIROMA VENTURES 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 VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROMA VENTURES 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 |
|---|---|---|---|---|
|
11/01/2013 - Present (11 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/12/2014 - Present (10years) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/11/2012 - Present (12 years and 1 months) Born in Feb 1975 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
22/11/2012 - 11/01/2013 (1 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 18/03/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 16/12/2014 | New Board Member Paul Keith Summers (919276190) Appointed |
| 01/05/2014 | New Accounts filed |
| 16/01/2014 | Gideon Hoffman (916702833) has left the board |
| 27/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 16/04/2013 | Marc Boyan (917491085) has left the board |
| 16/04/2013 | New Board Member Mark Boyan (914936931) Appointed |
| 15/01/2013 | New Board Member Marc Boyan (917491085) Appointed |
| 15/01/2013 | IN THE LOOP LTD (917384844) has left the board |
| 03/12/2012 | Gideon Hoffman (917384845) has left the board |
| 03/12/2012 | New Board Member Gideon Hoffman (916702833) Appointed |
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