Mira Media Group Limited WALLSEND


Mira Media Group Limited is a private limited company situated at 18 St. Aidans Road, Wallsend NE28 8QG. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Neil S., appointed on 01 June 2020. Director Samuel B., appointed on 14 November 2018.
The company is officially classified as "advertising agencies" (SIC code: 73110). According to CH data there was a change of name on 2020-02-06 and their previous name was Blurt.social Ltd.
The latest confirmation statement was sent on 2023-06-05 and the date for the subsequent filing is 2024-06-19. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Mira Media Group Limited Address / Contact

Office Address 18 St. Aidans Road
Town Wallsend
Post code NE28 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11677120
Date of Incorporation Wed, 14th Nov 2018
Industry Advertising agencies
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Neil S.

Position: Director

Appointed: 01 June 2020

Samuel B.

Position: Director

Appointed: 14 November 2018

Martin T.

Position: Director

Appointed: 14 November 2018

Resigned: 21 March 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Neil S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil S.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Samuel B.

Notified on 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin T.

Notified on 14 November 2018
Ceased on 11 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Blurt.social February 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets33 166103 924122 604174 392
Net Assets Liabilities2 64180 20298 737152 246
Other
Version Production Software 2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal8005 3901 1001 100
Average Number Employees During Period 137
Creditors23 03322 38026 24432 275
Fixed Assets1 8104 0487 47911 229
Net Current Assets Liabilities1 62981 54496 360142 117
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-8 502   
Provisions For Liabilities Balance Sheet Subtotal  4 000 
Total Assets Less Current Liabilities3 43985 594103 837153 346

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 29th, June 2023
Free Download (5 pages)

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