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All Information about:

                        
Name

Miroma SET Limited

Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID no VAT ID available
Company No. 02725009 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Reach4Entertainment Enterprises Limited
  • Pivot Entertainment Group PLC
  • First Artist Corporation PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Miroma Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 07586117 Nature of Control
  • Ownership of voting rights - 75% or more
  • Wray, Nigel William Status: Ceased Notified: 26/06/2017 Ceased: 21/12/2017 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boyan, Marc Jason London, England Status: Active Notified: 16/10/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shimell, Simon London, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lycett, Nicholas Richard Charles Geary London, England Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Agency Press LTD Status: Active Notified: 21/03/2019 Companies House Number: 02636578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Buzz 16 Productions Limited Status: Active Notified: 29/01/2019 Companies House Number: 10518938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Enhance Outdoor Holding Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R4E Limited Status: Active Notified: 06/04/2016 Companies House Number: 07841406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reach4Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Entertainment LTD Status: Active Notified: 06/04/2016 Companies House Number: 09117339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Reach4Sponsorship Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Story House PR Limited Status: Active Notified: 28/08/2018 Companies House Number: 11494938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wake The Bear Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more