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Oval (2318) Limited

15115407

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 05/09/2023

Previously known as

Miroma Founders Network Limited · until 03/06/2025
Oval (2318) Limited · until 01/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Marc Jason Boyan

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED STATES · Age 51

Mr Paul Summers

director · Since 05/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Joseph Yusuff Annandsingh

director · Since 20/10/2023

GROUP CFO

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Carolyn Dawson

director · Since 20/10/2023

GROUP CEO

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Marc Jason Boyan

director · Since 05/09/2023

British · United States · Age 51

Paul Summers

director · Since 05/09/2023

British · England · Age 48

Joseph Yusuff Annandsingh

director · Since 20/10/2023

British · England · Age 41

Carolyn Dawson

director · Since 20/10/2023

British · England · Age 48

Persons with Significant Control

Miroma Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

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

Reg: 07586117 · Companies House · Private Company Limited By Shares

Notified 05/09/2023

Founders Forum Llp

25–50% votes

6th Floor 180 Strand, 2 Arundel Street, London, WC2R 3DA

Notified 20/10/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Elsley Court
2026-07-12

ELSLEY COURT

post townLondon
2026-07-12

LONDON