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Mirabilis Media Solutions Limited

Mirabilis Media Solutions Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Mirabilis Media Solutions Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13639474
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 5 Cuckoo Hill Rise Hanslope Milton Keynes MK19 7HT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1984
Mr Matthew David Bee
PSC • British • Lives in England • Born in Dec 1984
Catherine Mary Bee
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.71K
Increased by £1.71K (+85600%)
Total Liabilities
-£1.87K
Increased by £1.87K (%)
Net Assets
-£159
Decreased by £161 (-8050%)
Debt Ratio (%)
109%
Increased by 109.28% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Darren John Walsh Resigned
1 Year 9 Months Ago on 19 Jan 2024
Darren John Walsh (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Catherine Mary Bee (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Second filing for the notification of Catherine Mary Bee as a person with significant control
Submitted on 20 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Register inspection address has been changed from 5 Cuckoo Hill Rise Hanslope Milton Keynes MK19 7HT England to 6 Fairfield Buntingford SG9 9NT
Submitted on 19 Jan 2024
Notification of Catherine Mary Bee as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Darren John Walsh as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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