MIRACLE ARTISTS LIMITED

Hellopages » Greater London » Westminster » W1U 8AP

Company number 05612056
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 26 DORSET STREET, LONDON, W1U 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIRACLE ARTISTS LIMITED are www.miracleartists.co.uk, and www.miracle-artists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Miracle Artists Limited is a Private Limited Company. The company registration number is 05612056. Miracle Artists Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Miracle Artists Limited is 26 Dorset Street London W1u 8ap. . MONTIVERDI LIMITED is a Secretary of the company. PARKER, Stephen John is a Director of the company. Secretary PARKER, Ian George has been resigned. Secretary SM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 06 July 2012

Director
PARKER, Stephen John
Appointed Date: 03 November 2005
74 years old

Resigned Directors

Secretary
PARKER, Ian George
Resigned: 02 August 2011
Appointed Date: 03 November 2005

Secretary
SM SECRETARIES LIMITED
Resigned: 06 July 2012
Appointed Date: 02 August 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Stephen John Parker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIRACLE ARTISTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

23 Sep 2015
Termination of appointment of a secretary
...
... and 27 more events
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed
03 Nov 2005
Incorporation