MIRO MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MIRO MEDIA LIMITED
COMPANY NUMBER
04489916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/07/2002
(22 years and 5 months old)
WEBSITE
www.miromedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/2002
23/09/2002
OCO MEDIA LIMITED
LEAMINGTON SPA
CV32 4DG
7 Parade
LEAMINGTON SPA
CV32 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Steve Blassberg (932380235) Appointed |
| 07/06/2024 | New Board Member Simon Lee Jones (921576545) Appointed |
Credit Risk Overview
Want to learn more about MIRO MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRO MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRO MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2012 - Present (12 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/10/2018 - Present (6 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Steve Blassberg (932380235) Appointed |
| 07/06/2024 | New Board Member Simon Lee Jones (921576545) Appointed |
| 31/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 28/01/2020 | Ashley Mason (923140558) has left the board |
| 16/12/2019 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Peter James Tyler (922632338) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | Andrew Male (920626864) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 17/05/2017 | New Board Member Ashley Mason (923140558) Appointed |
| 13/04/2017 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 23/03/2016 | Michael Anthony Quinn (907289962) has left the board |
| 22/03/2016 | Ian Hancock (917534885) has left the board |
| 22/03/2016 | New Board Member Andrew Male (920626864) Appointed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 15/07/2013 | New Company Secretary Ian Hancock (917534885) Appointed |
| 15/07/2013 | MAGMA NOMINEES LIMITED (916723060) has left the board |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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