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Koi Media Ltd

Koi Media Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Koi Media Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359916
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (12 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (18 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Dec 2025 (9 days ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
11
Controllers (PSC)
2
Marco Vincenzo Sicuro
Director • Italian • Lives in UK • Born in Jun 1959
Mr Marco Vincenzo Sicuro
PSC • Italian • Lives in England • Born in Jun 1959
Ms Rika Hayashi
PSC • Japanese • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Join The Triboo Ltd
Marco Vincenzo Sicuro is a mutual person.
Dissolved
Nonna Miranda Ltd
Marco Vincenzo Sicuro is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£99
Decreased by £57 (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.03M
Decreased by £16.55K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.03M
Decreased by £16.55K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
9 Days Ago on 5 Dec 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 19 Dec 2023
Rika Hayashi (PSC) Appointed
2 Years Ago on 11 Dec 2023
Marco Vincenzo Sicuro (PSC) Appointed
2 Years Ago on 11 Dec 2023
Nonna Miranda Ltd (PSC) Resigned
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Register inspection address has been changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Nonna Miranda Ltd as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Marco Vincenzo Sicuro as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Rika Hayashi as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
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Repayment History
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