Miomni Sales & Marketing Limited. Head office in Tyne & Wear. Check Director.

Miomni Sales & Marketing Limited, Tyne & Wear

Miomni Sales & Marketing Limited is a private limited company. Previously, it was called Ether Drm Limited (it was changed on 2010-08-19). Registered at Verdemar House 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR, this 19 years old firm was incorporated on 2005-02-28 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: Michael V. (appointed on 28 February 2005), Andrew W. (appointed on 28 February 2005). Moving to the secretaries (1 in total), we can name: Andrew W. (appointed on 28 February 2005).

About
Name: Miomni Sales & Marketing Limited
Number: 05377941
Incorporation date: 2005-02-28
End of financial year: 31 March


Address:	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Michael V.

6 April 2016

Nature of control:	significiant influence or control

Andrew W.

6 April 2016

Nature of control:	significiant influence or control

Miomni Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2	2	2	2

The target date for Miomni Sales & Marketing Limited confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Michael V. who has substantial control or influence. Andrew W. who has substantial control or influence. Miomni Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 230 Park View, NE26 3QR Whitley Bay.

Company filing

Filter filings by category:

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

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 25th, November 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th May 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th May 2014: 2.00 GBP capital
CH01	On Fri, 15th Mar 2013 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed ether drm LIMITEDcertificate issued on 19/08/10 filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 11th Aug 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH03	On Sun, 28th Feb 2010 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 10th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 28th Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2006 \| capital	Free Download (1 page)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
288b	On Thu, 25th Aug 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 25th Aug 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 25th Aug 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On Thu, 25th Aug 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New secretary appointed;new director appointed filed on: 21st, March 2005 \| officers	Free Download (3 pages)
288a	On Mon, 21st Mar 2005 New secretary appointed;new director appointed filed on: 21st, March 2005 \| officers	Free Download (3 pages)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (3 pages)
287	Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 21st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 21st, March 2005 \| address	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Brookfield Flats Company (gosforth) Limited(the) (0.00 mile)
St John's Court (forest Hall) Management Company Limited (0.00 mile)
Akenside Terrace Management Limited (0.00 mile)
Thorntree Court Management Company Limited (0.00 mile)


Kingswood Court Management Company (tynemouth) Limited (0.00 mile)
The Beacons Management Company (seaton Delaval) Limited (0.00 mile)
Belle Grove Management Limited (0.00 mile)
Avondale Court Limited (0.00 mile)

Find other company