Company number 07826416
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 261,495
. The most likely internet sites of MIROMA ENTERTAINMENT (LONDON) LTD are www.miromaentertainmentlondon.co.uk, and www.miroma-entertainment-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Miroma Entertainment London Ltd is a Private Limited Company.
The company registration number is 07826416. Miroma Entertainment London Ltd has been working since 27 October 2011.
The present status of the company is Active. The registered address of Miroma Entertainment London Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . SUMMERS, Paul Keith is a Director of the company. Director MORRIS, Sean has been resigned. Director MIROMA ENTERTAINMENT MAURITIUS has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
MORRIS, Sean
Resigned: 18 March 2015
Appointed Date: 27 October 2011
57 years old
Persons With Significant Control
Mr Marc Jason Boyan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MIROMA ENTERTAINMENT (LONDON) LTD Events
07 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Company name changed miroma entertainment LIMITED\certificate issued on 19/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-18
...
... and 9 more events
28 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
28 Nov 2012
Termination of appointment of Miroma Entertainment Mauritius as a director
09 Nov 2012
Termination of appointment of Miroma Entertainment Mauritius as a director
28 Oct 2011
Current accounting period shortened from 31 October 2012 to 30 June 2012
27 Oct 2011
Incorporation