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Dewynters Limited
- Incorporated
- 30 April 1924 (102 years)
- Industry
- Other engineering activities (71129) Advertising agencies (73110)
- Directors
- Marc Jason Boyan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Boyan, Marc Jason
Director · Appointed 1 July 2026
British
Born July 1975 (51)
Director · Appointed 1 July 2026
British
Born May 1978 (48)
Director · Appointed 28 March 2023
British
Born December 1980 (45)
Director · Appointed 21 March 2016
British
Born July 1965 (61)
Officer history (20 former)
1 July 2026
1 July 2026
Appointed Boyan, Marc Jason as Director
28 March 2023
28 March 2023
17 March 2021
17 March 2021
30 September 2017
21 March 2016
18 November 2015
Resigned King, Robert Paul as Director
27 October 2015
21 October 2014
11 September 2014
1 June 2014
Appointed King, Robert Paul as Director
22 July 2013
22 July 2013
6 September 2012
6 September 2012
15 March 2012
19 May 2011
6 May 2011
6 May 2011
6 May 2011
Resigned Sumner, Bernard Michael as Secretary
6 May 2011
6 May 2011
25 June 2010
Appointed Sumner, Bernard Michael as Secretary
25 June 2010
31 December 2008
1 November 2008
14 October 2008
7 August 2008
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
8 February 1995
Resigned Eglin, Russell Thomas as Director
26 January 1995
26 January 1995
26 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07841406
Holdings 1
Companies where Dewynters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
The Contented Digital Media Company Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited This company Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 10 July 2026 | Memorandum and Articles of Association | |||
| 10 July 2026 | Change of share class name or designation | |||
| 10 July 2026 | Resolutions | |||
| 1 July 2026 | Appointment of a director |
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