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- MIROMA SET LIMITED
MIROMA SET LIMITED
Active - Accounts Filed
General Information
NAME
MIROMA SET LIMITED
COMPANY NUMBER
02725009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/1992
(32 years and 6 months old)
WEBSITE
https://www.r4e.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/09/2020
23/06/2021
REACH4ENTERTAINMENT ENTERPRISES LIMITED
View all previous names
Previous Names
30/09/2020 23/06/2021 REACH4ENTERTAINMENT ENTERPRISES LIMITED
10/05/2012 30/09/2020 REACH4ENTERTAINMENT ENTERPRISES PLC
31/05/2011 10/05/2012 PIVOT ENTERTAINMENT GROUP PLC
02/02/2001 31/05/2011 FIRST ARTIST CORPORATION PLC
18/05/1993 02/02/2001 FIRST ARTIST CORPORATION LIMITED
18/08/1992 18/05/1993 FIRST ARTIST EVENTS LIMITED
23/06/1992 18/08/1992 REGALIST LIMITED
LONDON
W1W 8BE
Telephone: 02079681655
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Telephone: 89001818
Kingsway House
Kingsway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0HW
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 SET LIMITED | Active - Accounts Filed | View Report |
AGENCY PRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIROMA SET 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 SET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIROMA SET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2017 - Present (7 years and 2 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
28/03/2023 - Present (1 years and 8 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
23/06/1992 - 01/07/1992 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2822 |
View Report |
23/06/1992 - Present (32 years and 6 months) 23/06/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4810 |
View Report |
01/07/1992 - Present (32 years and 5 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIROMA SET LIMITED | Active - Accounts Filed | View Report |
AGENCY PRESS LIMITED | Active - Accounts Filed | View Report |
GO LITTLE BIRDEE LIMITED | Company is dissolved | View Report |
JAMPOT CONSULTING LTD | Non-Trading | View Report |
R4E LIMITED | Active - Accounts Filed | View Report |
DEWYNTERS LIMITED | Active - Accounts Filed | View Report |
NEWMAN DISPLAYS LIMITED | Active - Accounts Filed | View Report |
REACH4CREATIVE LIMITED | Company is dissolved | View Report |
REACH4DIGITAL LIMITED | Company is dissolved | View Report |
REACH4ENTERTAINMENT HOLDINGS LTD | N/A | N/A |
REACH4ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
REACH4EVENTS LIMITED | Company is dissolved | View Report |
REACH4SPONSORSHIP LIMITED | Company is dissolved | View Report |
REACH4TALENT LIMITED | Company is dissolved | View Report |
WAKE THE BEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: Andrew Simon Charles (927758123) has left the board |
Date: 30/03/2023 | Event: New Board Member Simon Shimell (930726960) Appointed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Michael Ian The Lord Grade Of Yarmouth (922496029) has left the board |
Date: 18/05/2022 | Event: Nicholas Richard Charles Geary Lycett (912120567) has left the board |
Date: 18/05/2022 | Event: David Michael Charles Michels (924733311) has left the board |
Date: 10/11/2021 | Event: Linzi Kristina Allen (922316328) has left the board |
Date: 10/11/2021 | Event: Linzi Kristina Allen (922316328) has left the board |
Date: 10/11/2021 | Event: Linzi Kristina Allen (922316328) has left the board |
Date: 10/11/2021 | Event: Linzi Kristina Allen (922316328) has left the board |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: Arthur Thomas Ralph Wilson (924737392) has left the board |
Date: 06/09/2018 | Event: Arthur Thomas Ralph Wilson (923863522) has left the board |
Date: 06/09/2018 | Event: New Board Member Arthur Thomas Ralph Wilson (924737392) Appointed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: New Board Member David Michael Charles Michels (924733311) Appointed |
Date: 20/03/2018 | Event: Claire Elizabeth Hungate (922316329) has left the board |
Date: 02/11/2017 | Event: CURZON CORPORATE SECRETARIES LIMITED (906560825) has left the board |
Date: 23/10/2017 | Event: New Board Member Marc Jason Boyan (921159655) Appointed |
Date: 06/10/2017 | Event: David Cary Stoller (915642380) has left the board |
Date: 06/10/2017 | Event: New Board Member Arthur Thomas Ralph Wilson (923863522) Appointed |
Date: 22/09/2017 | Event: New Board Member CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
Date: 22/09/2017 | Event: CURZON CORPORATE SECRETARIES LIMITED (923762161) has left the board |
Date: 11/09/2017 | Event: New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (923762161) Appointed |
Date: 11/09/2017 | Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Board Member Michael Ian The Lord Grade Of Yarmouth (922496029) Appointed |
Date: 26/01/2017 | Event: New Board Member Linzi Kristina Allen (922316328) Appointed |
Date: 26/01/2017 | Event: New Board Member Claire Elizabeth Hungate (922316329) Appointed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: Richard Mark Ingham (908860484) has left the board |
Date: 06/05/2016 | Event: New Board Member Nicholas Richard Charles Geary Lycett (912120567) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: CARGIL MANAGEMENT SERVICES LIMITED (918136356) has left the board |
Date: 01/07/2015 | Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
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