MIROMA SUBCO 1 LIMITED
Advertising agencies
MIROMA SUBCO 1 LIMITED
Advertising agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Elsley Court Great Titchfield Street London W1W 8BE England
Full company profile for MIROMA SUBCO 1 LIMITED (09276566), an active company based in London, England. Incorporated 23 Oct 2014. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£1.99k
Net Assets
£26.73k
Total Liabilities
£1.30k
Turnover
N/A
Employees
1
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Nicholas Charrington | Director | British | United Kingdom | 23 Oct 2014 | Active |
| Shimell, Simon | Director | British | United Kingdom | 29 Sept 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Miroma Set Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 31 Mar 2026 | Accounts | Annual accounts filed | |
| 31 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 31 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 13 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates |
Annual accounts made up to 30 Jun 2025
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Confirmation statement made on 1 Mar 2026 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 31 Mar 2026
Annual accounts filed
2 months ago on 31 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
2 months ago on 31 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
2 months ago on 31 Mar 2026
Confirmation statement made on 1 Mar 2026 with no updates
2 months ago on 13 Mar 2026