Miroma Founders Network Limited

11413437

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 13/06/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73120

Media representation

Officers

Richard Stanton

director · Since 13/06/2018

CO-FOUNDER

BRITISH · UNITED KINGDOM · Age 45

Mr Paul Summers

director · Since 13/06/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Tobias Adam Strangewood

director · Since 13/06/2018

CO-FOUNDER

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Mr Simon Shimell

director · Since 28/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Marc Jason Boyan

director · Since 07/04/2025

CEO

BRITISH · UNITED STATES · Age 50

Mr Brent Shawzin Hoberman

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Carolyn Dawson

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Persons with Significant Control

Miroma Set Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 02725009 · Companies House · Private Limited Company

Notified 13/06/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 10/12/2020Satisfied 13/06/2022