# Miroma Holdings Ltd

## Details

- **Company number:** [07586117](https://find-and-update.company-information.service.gov.uk/company/07586117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2011
- **Registered office:** ELSLEY COURT, 20-22, GREAT TITCHFIELD STREET, LONDON, W1W 8BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Redrock Hudson Ltd](/group/1525) (422 companies)



## 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 2012 | £100 | £100 |
| 30 Jun 2011 | £100 | £100 |




## Controls

- [Cornerstone Studios Group Limited](/company/11083662) (11083662)
- [Fold 7 Limited](/company/04001759) (04001759)
- [Hyperactive London Limited](/company/10305575) (10305575)
- [Miroma Cafc Holdings Limited](/company/14635924) (14635924)
- [Miroma Corp Holdings Limited](/company/15592771) (15592771)
- [Miroma International Ltd](/company/04462686) (04462686)
- [Miroma Investments Limited](/company/12084976) (12084976)
- [Miroma Maker Holdings Limited](/company/13730398) (13730398)
- [Miroma R4e Holdings Limited](/company/11079104) (11079104)
- [Miroma Set Limited](/company/02725009) (02725009)



## Directors' other companies

- [MICHELS, David Michael Charles, Sir](/person/6230505) - director at [Michels And Taylor (London) Limited](/company/07886297)



## Companies at the same address

- [Buynowmedia Limited](/company/06538329) (06538329)
- [Buzz 16 Productions Limited](/company/10518938) (10518938)
- [Miroma Design Studio Limited](/company/07805566) (07805566)
- [Miroma Events (London) Ltd](/company/07826416) (07826416)
- [Miroma Events Ltd](/company/09500978) (09500978)
- [Miroma Group Limited](/company/07057609) (07057609)
- [Miroma International Ltd](/company/04462686) (04462686)
- [Miroma Labs Limited](/company/11458371) (11458371)
- [Miroma Msc Holdings Limited](/company/11170286) (11170286)
- [Miroma Music Ltd](/company/07698251) (07698251)