Miroma Set Limited
Company Profile
live
MicroMiroma Set Limited
02725009•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Get Full Access
Incorporated
23/06/1992
Company Age
33 years
Directors
4
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Miroma Set Limited (02725009) is a private limited with share capital incorporated on 23/06/1992 (33 years old) and registered in london, W1W8BE. The company operates under SIC code 70100 and is classified as Micro.
Miroma set is a global audience and customer amplification company built for an evolving media landscape.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/06/1992
W1W8BE
6 employees
Financial Overview
Total Assets
£31.23M
Liabilities
£6.66M
Net Assets
£24.57M
Est. Turnover
£8.33M
AI Estimated
Unreported
Cash
£787.0K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2025
Legacy
Category:Change Of Name
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Court Order
Category:Miscellaneous
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:30-09-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-09-2020
Resolution
Category:Resolution
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2019
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:31-07-2019
Legacy
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Resolution
Category:Resolution
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:10-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Legacy
Category:Miscellaneous
Date:06-09-2017
Legacy
Category:Miscellaneous
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110HW
Related Companies
10