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Le Miami Limited

Le Miami Limited is an active company incorporated on 25 September 2012 with the registered office located in London, Greater London. Le Miami Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08228334
Private limited company
Age
13 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 2.2 The Shepherds Building West
Rockley Road
London
W14 0DA
England
Same address for the past 6 years
Telephone
020 31764989
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1980
Director • American • Lives in United States • Born in Oct 1977
Director • French • Lives in UK • Born in Dec 1966
Director • American • Lives in United States • Born in Aug 1971
Director • Canadian • Lives in Canada • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
This Is Beyond Limited
Sarah Jane Ball, Serge Jacques Dive, and 2 more are mutual people.
Active
Pure Life Shows Limited
Sarah Jane Ball, Serge Jacques Dive, and 2 more are mutual people.
Active
We Are Africa Shows Limited
Sarah Jane Ball, Serge Jacques Dive, and 2 more are mutual people.
Active
We Are Africa North America Limited
Sarah Jane Ball, Serge Jacques Dive, and 2 more are mutual people.
Active
Further East Limited
Sarah Jane Ball, Serge Jacques Dive, and 2 more are mutual people.
Active
Do Not Disturb Ltd
Sarah Jane Ball, Serge Jacques Dive, and 1 more are mutual people.
Active
Specialists In Entertainment Travel Ltd
Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.99M
Increased by £3.18M (+177%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.38M
Increased by £3.12M (+73%)
Total Liabilities
-£4.78M
Increased by £1.47M (+45%)
Net Assets
£2.59M
Increased by £1.64M (+173%)
Debt Ratio (%)
65%
Decreased by 12.85% (-17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 23 Oct 2025
Mr Serge Jacques Dive Details Changed
2 Months Ago on 29 Aug 2025
Mr Ryan Wallace Details Changed
3 Months Ago on 1 Aug 2025
Mr Issa Jouaneh Appointed
6 Months Ago on 2 May 2025
Advertising Week Europe Ltd (PSC) Resigned
6 Months Ago on 2 May 2025
Advertising Week Europe Ltd (PSC) Appointed
6 Months Ago on 2 May 2025
Ms Sara Altschul Appointed
6 Months Ago on 2 May 2025
Ms Katherine Kendall Elder Appointed
6 Months Ago on 2 May 2025
Mr David Doft Appointed
6 Months Ago on 2 May 2025
Sarah Jane Ball Resigned
6 Months Ago on 2 May 2025
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 23 Oct 2025
Director's details changed for Mr Ryan Wallace on 1 August 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Serge Jacques Dive on 29 August 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Appointment of Mr Issa Jouaneh as a director on 2 May 2025
Submitted on 12 May 2025
Appointment of Mr David Doft as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Ms Katherine Kendall Elder as a director on 2 May 2025
Submitted on 9 May 2025
Cessation of Advertising Week Europe Ltd as a person with significant control on 2 May 2025
Submitted on 9 May 2025
Notification of Advertising Week Europe Ltd as a person with significant control on 2 May 2025
Submitted on 9 May 2025
Repayment History
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