Miria Talent Ltd LONDON


Founded in 2014, Miria Talent, classified under reg no. 09133045 is an active company. Currently registered at 78 Mill Lane NW6 1JZ, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Paul W., appointed on 7 April 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - James B., Sarah W. and others listed below. There were no ex secretaries.

Miria Talent Ltd Address / Contact

Office Address 78 Mill Lane
Town London
Post code NW6 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133045
Date of Incorporation Wed, 16th Jul 2014
Industry Artistic creation
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Paul W.

Position: Director

Appointed: 07 April 2017

James B.

Position: Director

Appointed: 16 July 2014

Resigned: 08 July 2021

Sarah W.

Position: Director

Appointed: 16 July 2014

Resigned: 17 July 2014

Samuel M.

Position: Director

Appointed: 16 July 2014

Resigned: 17 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Caroline B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul W. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is James B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Caroline B.

Notified on 4 February 2022
Nature of control: 25-50% shares

Paul W.

Notified on 1 April 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth10 96716610 407      
Balance Sheet
Current Assets17 3964 75931 51057 365144 97870 556151 80576 768240 585
Net Assets Liabilities  10 40728 95278 1278 83729 168377129 472
Cash Bank In Hand8 3864 757       
Debtors9 0102       
Net Assets Liabilities Including Pension Asset Liability10 96716610 407      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve10 965164       
Shareholder Funds10 96716610 407      
Other
Average Number Employees During Period    11113
Creditors  19 10327 13366 42161 16550 00043 79289 101
Fixed Assets   1 2202 0702 9462 3256 08811 054
Net Current Assets Liabilities10 96716612 40730 23278 5579 39176 84338 081151 484
Total Assets Less Current Liabilities10 9672 16612 40731 45280 62712 33779 16844 169162 538
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 0002 5002 5003 500   
Accruals Deferred Income 2 0002 000      
Creditors Due Within One Year6 4294 59319 103      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Friday 4th February 2022
filed on: 23rd, February 2024
Free Download (2 pages)

Company search