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All Information about:

                        
Name

Miroma Holdings LTD

Address
Elsley Court 20-22
Great Titchfield Street
London
W1W 8BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2022
Company No. 07586117 Show on Companies House
Accountsgroup
last accounts made up to 30 June 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)

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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