Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Miroma International Ltd
- Incorporated
- 17 June 2002 (24 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Marc Boyan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Elsley Court20-22Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born January 1975 (51)
Director · Appointed 20 December 2024
British
Born May 1978 (48)
Boyan, Marc
Director · Appointed 17 June 2002
British
Born July 1975 (51)
Officer history (6 former)
20 December 2024
20 December 2024
11 December 2015
26 June 2015
Resigned Slayton, Nicole-Marie as Secretary
22 June 2015
9 October 2014
Appointed Slayton, Nicole-Marie as Secretary
9 October 2014
3 April 2013
Resigned Mackenzie, Christopher Alasdhair Anthony Ewan as Director
23 February 2012
Appointed Mackenzie, Christopher Alasdhair Anthony Ewan as Director
1 October 2007
19 June 2007
11 March 2004
17 June 2002
17 June 2002
17 June 2002
Appointed Boyan, Marc as Director
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07586117
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 This company 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 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 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Registration of a charge | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Full accounts | 30 June 2025 |
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