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Twelve A.M. Media Limited

Twelve A.M. Media Limited is an active company incorporated on 27 August 2016 with the registered office located in London, Greater London. Twelve A.M. Media Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10350204
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1975
Miroma Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Set Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma Design Studio Limited
Mr Marc Jason Boyan is a mutual person.
Active
Mir Leisure Ltd
Mr Marc Jason Boyan is a mutual person.
Active
The Contented Digital Media Company Limited
Mr Marc Jason Boyan is a mutual person.
Active
Buzz 16 Productions Limited
Mr Marc Jason Boyan is a mutual person.
Active
New Stance Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma R4e Holdings Limited
Mr Marc Jason Boyan is a mutual person.
Active
Miroma Labs Limited
Mr Marc Jason Boyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£461.4K
Increased by £412.47K (+843%)
Turnover
£1.62M
Increased by £1.62M (%)
Employees
6
Same as previous period
Total Assets
£1.04M
Increased by £174.99K (+20%)
Total Liabilities
-£316.86K
Decreased by £18.46K (-6%)
Net Assets
£726.55K
Increased by £193.45K (+36%)
Debt Ratio (%)
30%
Decreased by 8.25% (-21%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Miroma Holdings Ltd (PSC) Resigned
7 Years Ago on 31 Aug 2018
Marc Jason Boyan (PSC) Resigned
7 Years Ago on 31 Aug 2018
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Cessation of Marc Jason Boyan as a person with significant control on 31 August 2018
Submitted on 19 Feb 2025
Cessation of Miroma Holdings Ltd as a person with significant control on 31 August 2018
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 14 May 2024
Repayment History
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