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MIRA MEDIA GROUP LIMITED

Company number 11677120

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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)
11 Sep 2024 AA Micro company accounts made up to 30 November 2023
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 November 2022
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
21 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Mr Samuel Stuart Bramley on 27 January 2022
08 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC01 Notification of Neil Stephenson as a person with significant control on 1 June 2020
05 Jun 2020 AP01 Appointment of Mr Neil Stephenson as a director on 1 June 2020
12 Mar 2020 AD01 Registered office address changed from 52 Valley Gardens Wallsend NE28 7HB England to 18 st. Aidans Road Wallsend NE28 8QG on 12 March 2020
20 Feb 2020 AA Micro company accounts made up to 30 November 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
04 Apr 2019 AD01 Registered office address changed from 5 Flassburn Road Durham DH1 4LX United Kingdom to 52 Valley Gardens Wallsend NE28 7HB on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Martin Grant Thompson as a director on 21 March 2019
04 Apr 2019 PSC07 Cessation of Martin Grant Thompson as a person with significant control on 11 March 2019
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-14
  • GBP 5