THE MIRACLE NETWORK
LONDON THE MIRACLE FOUNDATION

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Company number 04915848
Status Active
Incorporation Date 30 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 204, HOLCROFT COURT, CLIPSTONE STREET, LONDON, ENGLAND, W1W 5DJ
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Appointment of Ms Heather Pozzo as a director on 19 November 2016. The most likely internet sites of THE MIRACLE NETWORK are www.themiracle.co.uk, and www.the-miracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Miracle Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04915848. The Miracle Network has been working since 30 September 2003. The present status of the company is Active. The registered address of The Miracle Network is 204 Holcroft Court Clipstone Street London England W1w 5dj. . FOPMA, Johan is a Secretary of the company. FOPMA, Johan Maria is a Director of the company. GORMAN, Ken is a Director of the company. PATRICK, Ian Michael is a Director of the company. POZZO, Heather is a Director of the company. STRODL, Daniel John is a Director of the company. Secretary BRADBURY, Anna Louise has been resigned. Secretary ELT, Diana has been resigned. Secretary GRESSWELL, Nigel Martin has been resigned. Secretary LYNCH, Ian has been resigned. Director CLARKE, Stephen Paul has been resigned. Director DAVIS, Nicklas has been resigned. Director DE MORAES, John Anthony has been resigned. Director DE MORAES, John Anthony has been resigned. Director DUGGAN, Marianne Hannah has been resigned. Director ELT, Diana Christine has been resigned. Director GRESSWELL, Nigel Martin has been resigned. Director HOLDEN, Miranda Elizabeth, Reverend Mrs has been resigned. Director HUNT, John Francis has been resigned. Director LLOYD, Simon has been resigned. Director LOVE, Nicky Carl has been resigned. Director LYNCH, Ian Kelvin Thomas Barclay has been resigned. Director NEVILLE, Annie has been resigned. Director POZZO, Heather has been resigned. Director WHITEHILL, Lynne has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
FOPMA, Johan
Appointed Date: 14 October 2015
Director
FOPMA, Johan Maria
Appointed Date: 21 July 2012
66 years old
Director
GORMAN, Ken
Appointed Date: 18 October 2013
61 years old
Director
PATRICK, Ian Michael
Appointed Date: 19 November 2016
69 years old
Director
POZZO, Heather
Appointed Date: 19 November 2016
52 years old
Director
STRODL, Daniel John
Appointed Date: 01 August 2013
79 years old

Resigned Directors

Secretary
BRADBURY, Anna Louise
Resigned: 02 April 2012
Appointed Date: 04 January 2011
Secretary
ELT, Diana
Resigned: 01 August 2013
Appointed Date: 02 April 2012
Secretary
GRESSWELL, Nigel Martin
Resigned: 04 January 2011
Appointed Date: 30 September 2003
Secretary
LYNCH, Ian
Resigned: 12 October 2015
Appointed Date: 01 October 2009
Director
CLARKE, Stephen Paul
Resigned: 31 March 2014
Appointed Date: 01 August 2013
69 years old
Director
DAVIS, Nicklas
Resigned: 26 March 2009
Appointed Date: 01 December 2006
72 years old
Director
DE MORAES, John Anthony
Resigned: 31 March 2014
Appointed Date: 07 December 2011
84 years old
Director
DE MORAES, John Anthony
Resigned: 12 September 2005
Appointed Date: 30 September 2003
84 years old
Director
DUGGAN, Marianne Hannah
Resigned: 01 August 2013
Appointed Date: 26 March 2009
71 years old
Director
ELT, Diana Christine
Resigned: 21 July 2012
Appointed Date: 01 June 2010
78 years old
Director
GRESSWELL, Nigel Martin
Resigned: 01 September 2008
Appointed Date: 30 September 2003
69 years old
Director
HOLDEN, Miranda Elizabeth, Reverend Mrs
Resigned: 12 September 2005
Appointed Date: 30 September 2003
56 years old
Director
HUNT, John Francis
Resigned: 01 August 2013
Appointed Date: 30 September 2003
77 years old
Director
LLOYD, Simon
Resigned: 30 June 2006
Appointed Date: 19 September 2005
64 years old
Director
LOVE, Nicky Carl
Resigned: 04 June 2013
Appointed Date: 19 May 2012
55 years old
Director
LYNCH, Ian Kelvin Thomas Barclay
Resigned: 15 October 2015
Appointed Date: 01 December 2006
65 years old
Director
NEVILLE, Annie
Resigned: 04 March 2008
Appointed Date: 19 September 2005
71 years old
Director
POZZO, Heather
Resigned: 09 January 2007
Appointed Date: 19 September 2005
52 years old
Director
WHITEHILL, Lynne
Resigned: 07 December 2011
Appointed Date: 19 September 2005
70 years old

Persons With Significant Control

Mr Johan Maria Fopma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kenneth Warren Gorman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel John Strodl
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE MIRACLE NETWORK Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Nov 2016
Appointment of Ms Heather Pozzo as a director on 19 November 2016
23 Nov 2016
Appointment of Mr Ian Michael Patrick as a director on 19 November 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 71 more events
09 Jun 2005
Accounting reference date extended from 30/09/04 to 31/10/04
16 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005
Company name changed the miracle foundation\certificate issued on 01/03/05
02 Nov 2004
Annual return made up to 30/09/04
  • 363(287) ‐ Registered office changed on 02/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003
Incorporation

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