Miomni Sales & Marketing Limited

General information

Name:

Miomni Sales & Marketing Ltd

Office Address:

Verdemar House 230 Park View Whitley Bay NE26 3QR Tyne & Wear

Number: 05377941

Incorporation date: 2005-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Tyne & Wear with reg. no. 05377941. The firm was established in 2005. The headquarters of the company is located at Verdemar House 230 Park View Whitley Bay. The post code for this place is NE26 3QR. From Thu, 19th Aug 2010 Miomni Sales & Marketing Limited is no longer under the name Ether Drm. The firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. 2022-03-31 is the last time the accounts were filed.

When it comes to the following firm, a variety of director's duties have been fulfilled by Michael V. and Andrew W.. As for these two executives, Michael V. has managed firm for the longest period of time, having become one of the many members of officers' team on February 2005. In addition, the director's responsibilities are constantly backed by a secretary - Andrew W., who joined this specific firm in February 2005.

  • Previous company's names
  • Miomni Sales & Marketing Limited 2010-08-19
  • Ether Drm Limited 2005-02-28

Financial data based on annual reports

Company staff

Michael V.

Role: Director

Appointed: 28 February 2005

Latest update: 19 April 2024

Andrew W.

Role: Director

Appointed: 28 February 2005

Latest update: 19 April 2024

Andrew W.

Role: Secretary

Appointed: 28 February 2005

Latest update: 19 April 2024

People with significant control

Executives with significant control over this firm are: Michael V. has substantial control or influence over the company. Andrew W. has substantial control or influence over the company. Miomni Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whitley Bay at 230 Park View, NE26 3QR and was registered as a PSC under the reg no 07449460.

Michael V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Miomni Holdings Limited
Address: Verdemar House 230 Park View, Whitley Bay, NE26 3QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07449460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 November 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 August 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 12th, October 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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