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Miroma Holdings LTD

Adresa
Elsley Court 20-22
Great Titchfield Street
London
W1W 8BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2022
Company No. 07586117 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Boyan, Marc Jason Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Boyan, Marc Jason London, England Status: Active Notified: 31/03/2011 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Michels, David Michael Charles London, England Status: Active Notified: 07/10/2014 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, Paul Keith London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Cornerstone Studios Group Limited Status: Active Notified: 10/07/2018 Companies House Number: 11083662 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Fold 7 LTD Status: Active Notified: 04/10/2019 Companies House Number: 04001759 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Miroma Cafc Holdings Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Miroma Investments Limited Status: Active Notified: 04/07/2019 Companies House Number: 12084976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miroma Maker Holdings Limited Status: Active Notified: 08/11/2021 Companies House Number: 13730398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miroma SET Limited Status: Active Notified: 01/02/2022 Companies House Number: 02725009 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag The Contented Digital Media Company Limited Status: Active Notified: 09/05/2017 Companies House Number: 08333466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Multiple Agency Limited Status: Active Notified: 27/11/2018 Companies House Number: 03872642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miroma MSC Holdings Limited Status: Ceased Notified: 25/01/2018 Ceased: 01/11/2018 Companies House Number: 11170286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors