| Company Name | Miranda Wilson Ltd |
|---|---|
| Director | Miranda Anne Wilson |
| Company Status | Active |
| Company Number | 07718877 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Miranda Anne Wilson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 47 Marmora Road London SE22 0RY |
Contact
| Website | mirandawilson.com |
|---|
Location
| Registered Address | 57b Ross Road South Norwood London SE25 6SB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Miranda Anne Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,743 |
| Cash | £1,954 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 4 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 27 May 2015 | Registered office address changed from Flat 2 47 Marmora Road London SE22 0RY to 57B Ross Road South Norwood London SE25 6SB on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Flat 2 47 Marmora Road London SE22 0RY to 57B Ross Road South Norwood London SE25 6SB on 27 May 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 15 February 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 July 2012 (14 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|