MIROMA SET LIMITED

Active London

Activities of head offices

5 employees website.com
Creative, media and publishing Activities of head offices
M

MIROMA SET LIMITED

Activities of head offices

Founded 23 Jun 1992 Active London, England 5 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

REACH4ENTERTAINMENT ENTERPRISES LIMITED 30 Sept 2020 — 23 Jun 2021
REACH4ENTERTAINMENT ENTERPRISES PLC 10 May 2012 — 30 Sept 2020
PIVOT ENTERTAINMENT GROUP PLC 31 May 2011 — 10 May 2012
FIRST ARTIST CORPORATION PLC 18 May 1993 — 31 May 2011
FIRST ARTIST EVENTS LIMITED 18 Aug 1992 — 18 May 1993
REGALIST LIMITED 23 Jun 1992 — 18 Aug 1992
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £23M £4M 2024 year on year
Total assets £30M £3M 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 13
2 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MIROMA SET LIMITED (02725009), an active creative, media and publishing company based in London, England. Incorporated 23 Jun 1992. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.87M

Increased by £937.00k (+32%)

Net Assets

£22.98M

Increased by £4.21M (+22%)

Total Liabilities

£6.96M

Decreased by £1.07M (-13%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

23%

Decreased by 7 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2021Seed
Investor 2Jun 2021Seed
Investor 3Jun 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 1,749,852,444 Shares £86836086.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 202164,737,041£25.36m£0.392
25 Aug 202164,737,041£25.36m£0.392
31 Mar 202127,231,530£107k£0.004
4 Dec 2020880,005,884£3.45m£0.004
22 Mar 201920,833,333£250k£0.012

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Miroma Holdings Ltd
77.7%
Miroma R4e Holdings Limited
22.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Feb 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel William Wray

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
MIROMA SET LIMITED Current Company
REACH4CREATIVE LIMITED united kingdom
REACH4DIGITAL LIMITED united kingdom
MIROMA SUBCO 1 LIMITED united kingdom
STORY HOUSE PR LIMITED united kingdom
R4E LIMITED united kingdom
REACH4TALENT LIMITED united kingdom
REACH4EVENTS LIMITED united kingdom
AGENCY PRESS LIMITED united kingdom

Charges

Charges

2 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Miroma Holdings Limited as a person with significant control on 1 Feb 2022
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Mar 2026OfficersChange to director Paul Keith Summers on 20 Mar 2026
23 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Miroma Holdings Limited as a person with significant control on 1 Feb 2022

28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Mar 2026 Officers

Change to director Paul Keith Summers on 20 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

5 days ago on 23 Apr 2026

Change to Miroma Holdings Limited as a person with significant control on 1 Feb 2022

5 days ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 28 Mar 2026

Change to director Paul Keith Summers on 20 Mar 2026

1 months ago on 20 Mar 2026