MIRADA LIMITED

Company summary

Insolvency history recorded

Company number: 03609752
Status: DISSOLVED
Incorporated / age: 4 August 199826 years
Registered office: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR
Nature of business
Other information technology service activities
Previous company names
MIRADA PLC
YOOMEDIA PLC
E-DISTRICT.NET PLC
SYNET COMMUNICATIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 July 2024
Administration ended
17 January 2025
Practitioners
- Asher Miller
  Insolvency practitioner
- Stephen Mark Katz
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARURI, Gonzalo Babio ACTIVE	Director	24 Nov 2015		Spain	October 1967	C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
VAZQUEZ ANTOLINEZ, Jose Luis ACTIVE	Director	25 Feb 2008		Spain	March 1972	68, Lombard Street, London, EC3V 9LJ, England
ABRAMS, Edmund Allan RESIGNED	Secretary	04 Feb 2000	18 Feb 2002			48a Woodville Gardens, London, W5 2LQ
APPS, Jonathan Michael Charles RESIGNED	Secretary	25 Nov 2004	28 Sep 2005			8 Paines Close, Pinner, Middlesex, HA5 3BN
AUSTIN, Stephen RESIGNED	Secretary	03 Mar 1999	04 Feb 2000			Challoner House 19 Clerkenwell Close, London, EC1R 0RR
AUSTIN, Stephen RESIGNED	Secretary	04 Aug 1998	03 Mar 1999			Challoner House 19 Clerkenwell Close, London, EC1R 0RR
DUNCAN, Graham Andrew RESIGNED	Secretary	01 May 2008	01 Apr 2015			69, Old Street, London, EC1V 9HX, England
GORDON, Georgia Louise RESIGNED	Secretary	13 Jul 2005	02 May 2008			Flat 8 77-78 Warwick Square, London, SW1V 2AR
LEWIS, Frank RESIGNED	Secretary	18 Feb 2002	03 Dec 2002			14 Franklin Close, Whetstone, London, N20 9QG
LEWIS, Frank RESIGNED	Secretary	16 Feb 1999	04 Feb 2000			14 Franklin Close, Whetstone, London, N20 9QG
STACEY, Paul Quentin Cullum RESIGNED	Secretary	25 Nov 2002	25 Nov 2004			3 Catherine Wheel Yard, London, SW1A 1DR
ENERGIZE SECRETARY LIMITED RESIGNED	Nominee Secretary	04 Aug 1998	04 Aug 1998			31 Buxton Road, Stockport, Cheshire, SK2 6LS
FILEX SERVICES LIMITED RESIGNED	Secretary	01 Apr 2015	28 Aug 2023			No.1 London Bridge, London, SE1 9BG, England
ABRAMS, Edmund Allan RESIGNED	Director	04 Feb 2000	20 Dec 2004		August 1971	48a Woodville Gardens, London, W5 2LQ
ALDEN, Richard David RESIGNED	Director	23 Mar 2010	26 Apr 2013	United Kingdom	November 1963	Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
APPS, Jonathan Michael Charles RESIGNED	Director	31 Mar 2004	28 Sep 2005	United Kingdom	March 1964	8 Paines Close, Pinner, Middlesex, HA5 3BN
BLAKE, Richard John Bowden RESIGNED	Director	15 Feb 2000	04 Feb 2010	England	March 1936	Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
CASANUEVA GONZALEZ, Javier RESIGNED	Director	17 Dec 2009	12 May 2018	Spain	July 1964	68, Lombard Street, London, EC3V 9LJ, England
COLES, Richard Francis Townsend RESIGNED	Director	04 Feb 2010	31 Mar 2022	United Kingdom	August 1957	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
DOCHERTY, David, Dr RESIGNED	Director	27 Jan 2003	24 Jun 2005	United Kingdom	December 1956	Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
EARL, Matthew Peter RESIGNED	Director	13 Oct 2014	19 Jun 2023	England	June 1979	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
EVANS, David Charles, Lord Evans Of Watford RESIGNED	Director	27 Jun 2002	20 Dec 2004	England	November 1942	Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
FAIRMAN, Bernard William RESIGNED	Director	04 Mar 1999	20 Dec 2004	England	August 1949	Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ
FEARON, Andrew Jason RESIGNED	Director	28 Jan 2002	20 Dec 2004	United Kingdom	November 1969	Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
FENN, Jeremy Mark RESIGNED	Director	20 Dec 2004	25 Feb 2008	England	January 1963	4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
GOZALBO SIDRO, Jose Francisco RESIGNED	Director	13 Oct 2014	19 Jun 2023	Spain	June 1972	3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
HARTOG, Simon Gary RESIGNED	Director	16 Dec 1998	03 Mar 1999		October 1973	110 Cheyneys Avenue, Edgware, Middlesex, HA8 6SE
HERRERO FERNANDEZ, Francisco Javier RESIGNED	Director	17 Dec 2009	30 Nov 2012	Spain	September 1962	Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
LAITMAN, Steven David RESIGNED	Director	04 Jan 1999	28 Feb 2001		August 1961	8 Uphill Drive, London, NW7 4RR
LEWIS, Frank RESIGNED	Director	16 Feb 1999	03 Dec 2002	United Kingdom	January 1946	14 Franklin Close, Whetstone, London, N20 9QG
MACDONALD, Neil Stirling RESIGNED	Director	25 Sep 2005	27 Mar 2008	United Kingdom	September 1953	36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
NOE, Leopold RESIGNED	Director	28 Jul 2003	23 Jun 2006	England	August 1953	5 Wigmore Street, London, W1U 1PB
ROBBINS, Robin Robert Henry RESIGNED	Director	25 Sep 2005	24 Apr 2006		March 1949	Birchmead 38 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RH
SANZ, Rafael Martin RESIGNED	Director	25 Feb 2008	15 Oct 2015	Spain	November 1955	69, Old Street, London, EC1V 9HX, England
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	13 Nov 2001	04 Feb 2010	United Kingdom	December 1942	Flat 36, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom
SWINGWOOD, John Paul RESIGNED	Director	20 Dec 2004	25 Feb 2008		September 1955	Rogers Farm, Lunces Common, Wivelsfield, West Sussex, RH16 4QU
VIZCAYNO GALVEZ, Carlos Ignacio RESIGNED	Director	17 Dec 2009	30 Nov 2012	Spain	February 1964	Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom
ENERGIZE DIRECTOR LIMITED RESIGNED	Nominee Director	04 Aug 1998	04 Aug 1998			31 Buxton Road, Stockport, Cheshire, SK2 6LS
MIRADA PLC RESIGNED	Director	04 Feb 2010	04 Feb 2010			53, Cloncurry Street, London, SW6 6DT, United Kingdom

MARURI, Gonzalo Babio ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: Spain
Date of birth: October 1967
Address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

VAZQUEZ ANTOLINEZ, Jose Luis ACTIVE
Role: Director
Appointed on: 25 Feb 2008
Country of Residence: Spain
Date of birth: March 1972
Address: 68, Lombard Street, London, EC3V 9LJ, England

ABRAMS, Edmund Allan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2000
Resigned on: 18 Feb 2002
Address: 48a Woodville Gardens, London, W5 2LQ

APPS, Jonathan Michael Charles RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 28 Sep 2005
Address: 8 Paines Close, Pinner, Middlesex, HA5 3BN

AUSTIN, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 04 Feb 2000
Address: Challoner House 19 Clerkenwell Close, London, EC1R 0RR

AUSTIN, Stephen RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 03 Mar 1999
Address: Challoner House 19 Clerkenwell Close, London, EC1R 0RR

DUNCAN, Graham Andrew RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 01 Apr 2015
Address: 69, Old Street, London, EC1V 9HX, England

GORDON, Georgia Louise RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 02 May 2008
Address: Flat 8 77-78 Warwick Square, London, SW1V 2AR

LEWIS, Frank RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 03 Dec 2002
Address: 14 Franklin Close, Whetstone, London, N20 9QG

LEWIS, Frank RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 04 Feb 2000
Address: 14 Franklin Close, Whetstone, London, N20 9QG

STACEY, Paul Quentin Cullum RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 25 Nov 2004
Address: 3 Catherine Wheel Yard, London, SW1A 1DR

ENERGIZE SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1998
Resigned on: 04 Aug 1998
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 28 Aug 2023
Address: No.1 London Bridge, London, SE1 9BG, England

ABRAMS, Edmund Allan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 20 Dec 2004
Date of birth: August 1971
Address: 48a Woodville Gardens, London, W5 2LQ

ALDEN, Richard David RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

APPS, Jonathan Michael Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8 Paines Close, Pinner, Middlesex, HA5 3BN

BLAKE, Richard John Bowden RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 04 Feb 2010
Country of Residence: England
Date of birth: March 1936
Address: Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY

CASANUEVA GONZALEZ, Javier RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 12 May 2018
Country of Residence: Spain
Date of birth: July 1964
Address: 68, Lombard Street, London, EC3V 9LJ, England

COLES, Richard Francis Townsend RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

DOCHERTY, David, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY

EARL, Matthew Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: June 1979
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

EVANS, David Charles, Lord Evans Of Watford RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 20 Dec 2004
Country of Residence: England
Date of birth: November 1942
Address: Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH

FAIRMAN, Bernard William RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 20 Dec 2004
Country of Residence: England
Date of birth: August 1949
Address: Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

FEARON, Andrew Jason RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 20 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB

FENN, Jeremy Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 25 Feb 2008
Country of Residence: England
Date of birth: January 1963
Address: 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU

GOZALBO SIDRO, Jose Francisco RESIGNED
Role: Director
Appointed on: 13 Oct 2014
Resigned on: 19 Jun 2023
Country of Residence: Spain
Date of birth: June 1972
Address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

HARTOG, Simon Gary RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 03 Mar 1999
Date of birth: October 1973
Address: 110 Cheyneys Avenue, Edgware, Middlesex, HA8 6SE

HERRERO FERNANDEZ, Francisco Javier RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2012
Country of Residence: Spain
Date of birth: September 1962
Address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

LAITMAN, Steven David RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 28 Feb 2001
Date of birth: August 1961
Address: 8 Uphill Drive, London, NW7 4RR

LEWIS, Frank RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 14 Franklin Close, Whetstone, London, N20 9QG

MACDONALD, Neil Stirling RESIGNED
Role: Director
Appointed on: 25 Sep 2005
Resigned on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL

NOE, Leopold RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: August 1953
Address: 5 Wigmore Street, London, W1U 1PB

ROBBINS, Robin Robert Henry RESIGNED
Role: Director
Appointed on: 25 Sep 2005
Resigned on: 24 Apr 2006
Date of birth: March 1949
Address: Birchmead 38 Lower Street, Salhouse, Norwich, Norfolk, NR13 6RH

SANZ, Rafael Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 15 Oct 2015
Country of Residence: Spain
Date of birth: November 1955
Address: 69, Old Street, London, EC1V 9HX, England

SINCLAIR, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 04 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Flat 36, Faraday House, 30 Blandford Street, London, W1U 4BY, United Kingdom

SWINGWOOD, John Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 25 Feb 2008
Date of birth: September 1955
Address: Rogers Farm, Lunces Common, Wivelsfield, West Sussex, RH16 4QU

VIZCAYNO GALVEZ, Carlos Ignacio RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2012
Country of Residence: Spain
Date of birth: February 1964
Address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

ENERGIZE DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1998
Resigned on: 04 Aug 1998
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

MIRADA PLC RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 04 Feb 2010
Address: 53, Cloncurry Street, London, SW6 6DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 July 2016
To
26 July 2022

Legal Entity Identifier

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