Miroma Founders Network Limited

Active11413437 Private limited company
Incorporated
13 June 2018 (8 years)
Previously known as
Wake the Bear Limited (until 3 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born May 1978 (48)
Director · Appointed 2 June 2025
British
Born November 1968
Boyan, Marc Jason
Director · Appointed 7 April 2025
British
Born July 1975 (51)
Director · Appointed 28 March 2023
British
Born December 1980 (45)
Stanton, Richard
Director · Appointed 13 June 2018
British
Born October 1980 (46)
Strangewood, Tobias Adam
Director · Appointed 13 June 2018
British,Canadian
Born January 1978 (48)
Director · Appointed 13 June 2018
British
Born May 1978 (48)
Officer history (3 former)
2 June 2025
Appointed Hoberman, Brent Shawzin as Director
2 June 2025
Appointed Dawson, Carolyn as Director
7 April 2025
Appointed Boyan, Marc Jason as Director
28 March 2023
Appointed Shimell, Simon as Director
28 March 2023
Resigned Charles, Andrew Simon as Director
8 November 2021
Resigned Allen, Linzi Kristina as Director
12 December 2020
Appointed Charles, Andrew Simon as Director
31 December 2018
Appointed Allen, Linzi Kristina as Director
31 December 2018
Resigned Wilson, Arthur Thomas Ralph as Director
13 June 2018
Appointed Summers, Paul as Director
13 June 2018
Appointed Strangewood, Tobias Adam as Director
13 June 2018
Appointed Stanton, Richard as Director
13 June 2018
Appointed Wilson, Arthur Thomas Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
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
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 This company 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

Filing history not loaded yet. See it on Companies House

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