Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIRAMAR COMMUNICATIONS LIMITED
Company Information for

MIRAMAR COMMUNICATIONS LIMITED

KESTREL HOUSE, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
06546290
Private Limited Company
Active

Company Overview

About Miramar Communications Ltd
MIRAMAR COMMUNICATIONS LIMITED was founded on 2008-03-27 and has its registered office in Wallingford. The organisation's status is listed as "Active". Miramar Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRAMAR COMMUNICATIONS LIMITED
 
Legal Registered Office
KESTREL HOUSE
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10
 
Filing Information
Company Number 06546290
Company ID Number 06546290
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931049346  
Last Datalog update: 2025-12-05 13:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAMAR COMMUNICATIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MIRAMAR COMMUNICATIONS LIMITED
The following companies were found which have the same name as MIRAMAR COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIRAMAR COMMUNICATIONS INC. 1 WESTMOUNT SQUARE SUITE 1350 WESTMOUNT Quebec H3Z 2P9 Dissolved Company formed on the 2003-10-15
MIRAMAR COMMUNICATIONS INC California Unknown

Company Officers of MIRAMAR COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BOWERS
 Company Secretary 2008-03-27
CRAIG BRENDON MONTAQUE BOWERS
 Director 2008-03-27
JANINE NANCY BOWERS
 Director 2014-04-06
WILLIAM JAMES CAIRNS
 Director 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BRENDON MONTAQUE BOWERS CRILL HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
CRAIG BRENDON MONTAQUE BOWERS SPEARS AND STONE LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
CRAIG BRENDON MONTAQUE BOWERS THE DESIGN POOL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
JANINE NANCY BOWERS GRACE AND GRAVITY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
WILLIAM JAMES CAIRNS CRILL HOLDINGS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-03Change of details for Mr Craig Brendon Montaque Bowers as a person with significant control on 2025-11-25
2025-11-25Director's details changed for Mrs Janine Nancy Bowers on 2025-11-25
2025-11-25Director's details changed for Mr Craig Brendon Montaque Bowers on 2025-11-25
2025-11-25REGISTERED OFFICE CHANGED ON 25/11/25 FROM 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
2025-11-25Director's details changed for Mr William James Cairns on 2025-11-25
2025-10-0631/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-29CONFIRMATION STATEMENT MADE ON 27/03/25, WITH UPDATES
2025-04-28Director's details changed for Mr Craig Brendon Montaque Bowers on 2024-12-20
2025-04-28Director's details changed for Mrs Janine Nancy Bowers on 2024-12-20
2025-01-29Director's details changed for Mr William James Cairns on 2024-12-20
2025-01-29Change of details for Mr Craig Brendon Montaque Bowers as a person with significant control on 2024-12-20
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM The Lightbox 87 Castle Street Reading Berkshire RG1 7SN England
2024-05-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18Director's details changed for Mr Craig Brendon Montaque Bowers on 2023-10-09
2023-10-18Director's details changed for Mr William James Cairns on 2023-10-09
2023-04-13CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-21Termination of appointment of Stephen John Bowers on 2023-02-20
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr William James Cairns on 2021-04-08
2021-05-07PSC04Change of details for Mr Craig Brendon Montaque Bowers as a person with significant control on 2021-04-08
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN BOWERS on 2021-04-08
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065462900002
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Kestrel House Howbery Park Wallingford Berkshire OX10 8BA England
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-20SH08Change of share class name or designation
2017-01-20RES12Resolution of varying share rights or name
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-03SH0107/04/16 STATEMENT OF CAPITAL GBP 200
2017-01-03SH0106/04/16 STATEMENT OF CAPITAL GBP 110
2017-01-03AP01DIRECTOR APPOINTED MR WILLIAM JAMES CAIRNS
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04RP04SECOND FILING WITH MUD 27/03/15 FOR FORM AR01
2015-08-04RP04SECOND FILING WITH MUD 27/03/15 FOR FORM AR01
2015-08-04ANNOTATIONClarification
2015-07-28SH08Change of share class name or designation
2015-05-11LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0127/03/15 FULL LIST
2015-05-11AR0127/03/15 FULL LIST
2015-03-23SH0104/04/14 STATEMENT OF CAPITAL GBP 100
2015-03-20AP01DIRECTOR APPOINTED MRS JANINE NANCY BOWERS
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Craig Brendon Montaque Bowers on 2014-01-08
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 98 CROWMARSH BATTLE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL ENGLAND
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 98 CROWMARSH BATTLE BARNS, PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL, ENGLAND
2012-05-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRENDON MONTAQUE BOWERS / 17/04/2012
2012-03-29AR0127/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0127/03/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 5 WOLSLEY HOUSE STATION ROAD GORING READING RG8 9HE UNITED KINGDOM
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 5 WOLSLEY HOUSE, STATION ROAD GORING, READING, RG8 9HE, UNITED KINGDOM
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0127/03/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BRENDON MONTAQUE BOWERS / 01/10/2009
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 84 EDEN ROAD WEST END SOUTHAMPTON HAMPSHIRE SO18 3QX
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 84 EDEN ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3QX
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MIRAMAR COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRAMAR COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-28 Satisfied CROWNMARSH BATTLE FARMS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 162,781
Creditors Due Within One Year 2012-03-31 £ 212,702
Provisions For Liabilities Charges 2013-03-31 £ 3,136
Provisions For Liabilities Charges 2012-03-31 £ 1,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRAMAR COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 247,358
Cash Bank In Hand 2012-03-31 £ 254,804
Current Assets 2013-03-31 £ 414,483
Current Assets 2012-03-31 £ 380,257
Debtors 2013-03-31 £ 167,125
Debtors 2012-03-31 £ 125,453
Shareholder Funds 2013-03-31 £ 264,245
Shareholder Funds 2012-03-31 £ 174,330
Tangible Fixed Assets 2013-03-31 £ 15,679
Tangible Fixed Assets 2012-03-31 £ 8,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIRAMAR COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRAMAR COMMUNICATIONS LIMITED
Trademarks
We have not found any records of MIRAMAR COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRAMAR COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2014-10-07 GBP £2,015

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRAMAR COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MIRAMAR COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRAMAR COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRAMAR COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX10 8BA