Miroma Holdings Ltd
- Company number
- 07586117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2011
- Nature of business
- Activities of head offices
- Corporate group
- Redrock Hudson Ltd (422 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERS, Paul | Director | 2 Apr 2024 | |
| MICHELS, David Michael Charles, Sir | Director | 7 Oct 2014 | |
| BOYAN, Marc Jason | Director | 31 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Jason Boyan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 Dormant | £100 | £100 |
| 30 Jun 2011 Dormant | £100 | £100 |
Connections
Controls
- Cornerstone Studios Group Limited (11083662)
- Fold 7 Limited (04001759)
- Hyperactive London Limited (10305575)
- Miroma Cafc Holdings Limited (14635924)
- Miroma Corp Holdings Limited (15592771)
- Miroma International Ltd (04462686)
- Miroma Investments Limited (12084976)
- Miroma Maker Holdings Limited (13730398)
- Miroma R4e Holdings Limited (11079104)
- Miroma Set Limited (02725009)
Directors’ other companies
Companies at the same address
- Buynowmedia Limited (06538329)
- Buzz 16 Productions Limited (10518938)
- Miroma Design Studio Limited (07805566)
- Miroma Events (London) Ltd (07826416)
- Miroma Events Ltd (09500978)
- Miroma Group Limited (07057609)
- Miroma International Ltd (04462686)
- Miroma Labs Limited (11458371)
- Miroma Msc Holdings Limited (11170286)
- Miroma Music Ltd (07698251)