Myra Ventures Limited LEWES


Myra Ventures started in year 2013 as Private Limited Company with registration number 08619400. The Myra Ventures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lewes at The Long Barn Lewes Road. Postal code: BN8 6BQ. Since 25th January 2016 Myra Ventures Limited is no longer carrying the name Myra Media.

The firm has 2 directors, namely Robin M., Anthony L.. Of them, Anthony L. has been with the company the longest, being appointed on 22 July 2013 and Robin M. has been with the company for the least time - from 23 February 2018. As of 5 May 2024, there was 1 ex director - Thomas T.. There were no ex secretaries.

Myra Ventures Limited Address / Contact

Office Address The Long Barn Lewes Road
Office Address2 Laughton
Town Lewes
Post code BN8 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08619400
Date of Incorporation Mon, 22nd Jul 2013
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (5 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Robin M.

Position: Director

Appointed: 23 February 2018

Anthony L.

Position: Director

Appointed: 22 July 2013

Thomas T.

Position: Director

Appointed: 22 July 2013

Resigned: 23 February 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Anthony L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Anthony L.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Myra Media January 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-254-271-550       
Balance Sheet
Current Assets70472945028623686127112250 
Net Assets Liabilities  -550-664-714-864-973-1 138-1 250-1 358
Cash Bank In Hand584         
Debtors120         
Net Assets Liabilities Including Pension Asset Liability-254-271-550       
Reserves/Capital
Called Up Share Capital42100100       
Profit Loss Account Reserve-296-371-650       
Shareholder Funds-254-271-550       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      50505050
Creditors  1 0001 0001 0001 0001 1501 3001 5501 550
Fixed Assets   50505050 250142
Net Current Assets Liabilities-254-271-550-714-764-914-1 023-1 188-1 300-1 550
Other Operating Expenses Format2  539115165151110165112108
Profit Loss  -279-115-50-151-110-165-112-108
Total Assets Less Current Liabilities-254-271-550-664-714-864-973-1 138-1 250-1 358
Turnover Revenue  260 115     
Creditors Due Within One Year9581 0001 000       
Number Shares Allotted42         
Other Operating Charges Format229675539       
Profit Loss For Period-296-75-279       
Share Capital Allotted Called Up Paid42         
Turnover Gross Operating Revenue  260       
Value Shares Allotted1         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 22nd July 2023
filed on: 4th, August 2023
Free Download (3 pages)

Company search

Advertisements