Miroma Design Studio Limited

Company Name	Miroma Design Studio Limited
Company Status	Active
Company Number	07805566
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Previous Name	Myshowcase Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Marc Jason Boyan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elsley Court, 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Paul Howard Mann
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Elsley Court, 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Paul Keith Summers
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Elsley Court, 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Olivier Beau De Lomenie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frognal Gardens London NW3 6XA

Director Name	Mrs Nancy Cruickshank
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Shelgate Road London SW11 1BQ

Director Name	Mr Rodrigo Dauster
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2012(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2019)
Role	Chief Product & Operating Officer
Country of Residence	England
Correspondence Address	Elsley Court, 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH

Director Name	Mr James Andrew Kyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	43 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mrs Susan Mary Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Quayside Lodge William Morris Way London SW6 2UZ

Director Name	Mr Peter Wyche Taylor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Arterberry Road London SW20 8AG

Director Name	Mr Dylan Pooley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2017(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Dylan Pooley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2017(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Cavendish Place London W1G 0QF

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Correspondence Address	Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT

Contact

Website	www.myshowcase.com/
Email address	[email protected]
Telephone	020 73849600
Telephone region	London

Location

Registered Address	Elsley Court, 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,443
Cash	£16,563
Current Liabilities	£15,868

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
8 February 2023	Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 October 2022	Director's details changed for Mr Paul Keith Summers on 24 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Marc Jason Boyan on 24 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Paul Howard Mann on 24 October 2022 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
2 March 2022	Confirmation statement made on 6 February 2022 with updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
15 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
21 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 September 2019	Termination of appointment of Rodrigo Dauster as a director on 5 September 2019 (1 page)
12 September 2019	Termination of appointment of Nancy Cruickshank as a director on 5 September 2019 (1 page)
26 April 2019	Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019 (1 page)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
21 March 2019	Confirmation statement made on 6 February 2019 with updates (9 pages)
10 December 2018	Registered office address changed from 2nd Floor, 1 Cavendish Place London W1G 0QF England to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018 (1 page)
3 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
25 September 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,374,772.8906 (3 pages)
11 April 2018	Notification of Miroma Msc Holdings Limited as a person with significant control on 13 March 2018 (2 pages)
11 April 2018	Appointment of Mr Marc Jason Boyan as a director on 13 March 2018 (2 pages)
11 April 2018	Termination of appointment of Reid & Co Professional Services Limited as a secretary on 13 March 2018 (1 page)
11 April 2018	Termination of appointment of Susan Mary Taylor as a director on 13 March 2018 (1 page)
11 April 2018	Termination of appointment of Dylan Pooley as a director on 13 March 2018 (1 page)
11 April 2018	Appointment of Mr Paul Howard Mann as a director on 13 March 2018 (2 pages)
11 April 2018	Cessation of Nancy Cruisckshank as a person with significant control on 13 March 2018 (1 page)
11 April 2018	Appointment of Mr Paul Keith Summers as a director on 13 March 2018 (2 pages)
11 April 2018	Termination of appointment of Olivier Beau De Lomenie as a director on 13 March 2018 (1 page)
4 April 2018	Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 2nd Floor, 1 Cavendish Place London W1G 0QF on 4 April 2018 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (11 pages)
30 January 2018	Termination of appointment of Dylan Pooley as a director on 1 August 2017 (1 page)
30 January 2018	Termination of appointment of Peter Wyche Taylor as a director on 1 August 2017 (1 page)
30 January 2018	Appointment of Mr Dylan Pooley as a director on 1 August 2017 (2 pages)
30 January 2018	Appointment of Mr Dylan Pooley as a director on 1 August 2017 (2 pages)
21 November 2017	Confirmation statement made on 11 October 2017 with updates (11 pages)
21 November 2017	Confirmation statement made on 11 October 2017 with updates (11 pages)
9 October 2017	Termination of appointment of Marek Stefan Gumienny as a director on 24 March 2017 (2 pages)
9 October 2017	Termination of appointment of James Andrew Kyle as a director on 16 May 2017 (2 pages)
9 October 2017	Termination of appointment of Marek Stefan Gumienny as a director on 24 March 2017 (2 pages)
9 October 2017	Termination of appointment of James Andrew Kyle as a director on 16 May 2017 (2 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 June 2017	Secretary's details changed for Reid & Co Professional Services Limited on 1 April 2017 (1 page)
13 June 2017	Secretary's details changed for Reid & Co Professional Services Limited on 1 April 2017 (1 page)
17 May 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 207.6311 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 207.6311 (3 pages)
30 March 2017	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017 (1 page)
15 December 2016	Change of share class name or designation (1 page)
15 December 2016	Change of share class name or designation (1 page)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (87 pages)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (87 pages)
2 December 2016	Confirmation statement made on 11 October 2016 with updates (10 pages)
2 December 2016	Confirmation statement made on 11 October 2016 with updates (10 pages)
21 November 2016	Appointment of Mr Olivier Beau De Lomenie as a director on 11 October 2011 (2 pages)
21 November 2016	Appointment of Mr Peter Wyche Taylor as a director on 7 December 2015 (2 pages)
21 November 2016	Appointment of Mr Peter Wyche Taylor as a director on 7 December 2015 (2 pages)
21 November 2016	Appointment of Mr Olivier Beau De Lomenie as a director on 11 October 2011 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 207.63 (3 pages)
4 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 207.63 (3 pages)
4 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 207.63 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 4,230.00 (8 pages)
1 December 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 4,230.00 (8 pages)
24 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,230.16958 (12 pages)
24 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,230.16958 (12 pages)
13 November 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 4,230 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 4,230 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2015	Appointment of Mrs Susan Mary Taylor as a director on 17 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Susan Mary Taylor as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr Marek Stefan Gumienny as a director on 27 March 2015 (2 pages)
20 April 2015	Appointment of Mr Marek Stefan Gumienny as a director on 27 March 2015 (2 pages)
13 April 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 April 2015	Appointment of Mr James Andrew Kyle as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr James Andrew Kyle as a director on 27 March 2015 (2 pages)
13 April 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 130 (6 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 130 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 May 2014	Appointment of Mr Rodrigo Dauster as a director (2 pages)
7 May 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 130 (6 pages)
7 May 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 130 (6 pages)
7 May 2014	Appointment of Mr Rodrigo Dauster as a director (2 pages)
12 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 June 2013	Sub-division of shares on 10 June 2013 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 130 (5 pages)
21 June 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 130 (5 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 June 2013	Sub-division of shares on 10 June 2013 (4 pages)
27 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (15 pages)
27 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (15 pages)
11 October 2011	Incorporation (34 pages)
11 October 2011	Incorporation (34 pages)

Miroma Design Studio Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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