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 Subco 1 Limited
- Incorporated
- 23 October 2014 (12 years)
- Previously known as
- Jampot Consulting Ltd (until 26 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Simon Shimell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Elsley CourtGreat Titchfield StreetLondonW1W 8BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Shimell, Simon
Director · Appointed 29 September 2025
British
Born December 1980 (45)
Officer history (3 former)
29 September 2025
Appointed Shimell, Simon as Director
29 September 2025
7 September 2018
Resigned Sharp, Andrew Timothy as Director
30 September 2017
30 March 2017
Appointed Sharp, Andrew Timothy as Director
21 March 2016
23 October 2014
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
Public Limited Company (Listed)
Reg. no. 02725009
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 This company 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 | |
|---|---|---|---|---|
| 31 March 2026 | Other filing | |||
| 31 March 2026 | Other filing | |||
| 31 March 2026 | Accounts filing | |||
| 31 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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