Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Miroma Holdings Ltd
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Marc Jason Boyan
- Accounts type
- Group
- Region
- Greater London
- Address
- Elsley Court20-22Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born May 1978 (48)
Director · Appointed 7 October 2014
British
Born December 1946 (79)
British
Born July 1975 (51)
Officer history (3 former)
2 April 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
7 October 2014
12 December 2012
31 March 2011
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1975 (51)
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Miroma Holdings Ltd This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 28 May 2026 | Registration of a charge | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Director's details changed | |||
| 12 March 2026 | Group of companies' accounts | 30 June 2025 |
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