Company NameMyriorama Ltd
DirectorsTimothy John Whittington and Tracey Maria Whittington
Company StatusActive
Company Number07552906
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Timothy John Whittington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Oakdene Avenue
Darlington
Co. Durham
DL3 7HR
Director NameMrs Tracey Maria Whittington
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(2 years after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Oakdene Avenue
Darlington
County Durham
DL3 7HR

Location

Registered Address15 Oakdene Avenue
Darlington
County Durham
DL3 7HR
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

1 at £1Timothy John Whittington
50.00%
Ordinary
1 at £1Tracey Whittington
50.00%
Ordinary

Financials

Year2014
Net Worth£576
Cash£20,232
Current Liabilities£24,775

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

5 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
8 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(4 pages)
20 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(4 pages)
19 October 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
19 October 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
3 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
(4 pages)
3 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
(4 pages)
3 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013Appointment of Tracey Maria Whittington as a director (4 pages)
22 March 2013Appointment of Tracey Maria Whittington as a director (4 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 March 2013Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 11 March 2013 (2 pages)
11 March 2013Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 11 March 2013 (2 pages)
16 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
16 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
10 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)