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MIRO MEDIA LIMITED

Company number 04489916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AP01 Appointment of Mr Steve Blassberg as a director on 1 June 2024
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 200
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 200
05 Jun 2024 AP01 Appointment of Mr Simon Lee Jones as a director on 1 June 2024
28 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
23 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
23 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
13 Jan 2021 AA Unaudited abridged accounts made up to 31 August 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
06 Feb 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 Jan 2020 TM01 Termination of appointment of Ashley Mason as a director on 31 July 2019
12 Dec 2019 CH01 Director's details changed for Mr Peter James Tyler on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Peter James Tyler as a person with significant control on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Ian Hancock as a person with significant control on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Ian Hancock on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from Unit 7 Holywell Business Park Southam Warwickshire CV47 0FG England to 8 Tavistock Street Leamington Spa Warwickshire CV32 5PL on 12 December 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
02 May 2019 PSC04 Change of details for Mr Ian Hancock as a person with significant control on 23 October 2018
02 May 2019 PSC01 Notification of Peter Tyler as a person with significant control on 23 October 2018
06 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
17 Jan 2019 AP01 Appointment of Mr Peter James Tyler as a director on 23 October 2018
03 Jan 2019 CS01 Confirmation statement made on 24 October 2018 with updates