MIRAGE RECRUITMENT LIMITED
LONDON


Company number 04891150
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 428 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 1TF
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 101 . The most likely internet sites of MIRAGE RECRUITMENT LIMITED are www.miragerecruitment.co.uk, and www.mirage-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mirage Recruitment Limited is a Private Limited Company. The company registration number is 04891150. Mirage Recruitment Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Mirage Recruitment Limited is 428 Linen Hall 162 168 Regent Street London W1b 1tf. The company`s financial liabilities are £0.39k. It is £-14.58k against last year. The cash in hand is £0.52k. It is £-92.69k against last year. And the total assets are £98.22k, which is £-56.9k against last year. SEATH, Karolina is a Secretary of the company. SEATH, Barry Jack is a Director of the company. Secretary NORBERG, Monique has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


mirage recruitment Key Finiance

LIABILITIES £0.39k
-98%
CASH £0.52k
-100%
TOTAL ASSETS £98.22k
-37%
All Financial Figures

Current Directors

Secretary
SEATH, Karolina
Appointed Date: 01 August 2005
Director
SEATH, Barry Jack
Appointed Date: 23 September 2003
52 years old

Resigned Directors

Secretary
NORBERG, Monique
Resigned: 01 August 2005
Appointed Date: 23 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2003
Appointed Date: 08 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Karolina Seath
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Jack Seath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRAGE RECRUITMENT LIMITED Events

28 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 101
16 Sep 2015
Registered office address changed from 524 Linen Hall 162-168 Regent Street London W1B 1TF to 428 Linen Hall 162-168 Regent Street London W1B 1TF on 16 September 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
23 Sep 2003
New secretary appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
New director appointed
08 Sep 2003
Incorporation

MIRAGE RECRUITMENT LIMITED Charges

30 October 2013
Charge code 0489 1150 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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