Miro Media Limited
Company Profile
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MicroMiro Media Limited
04489916•Private Limited With Share Capital
7 The Parade, Leamington Spa, CV324DG
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Incorporated
19/07/2002
Company Age
23 years
Directors
4
Employees
10
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Miro Media Limited (04489916) is a private limited with share capital incorporated on 19/07/2002 (23 years old) and registered in leamington spa, CV324DG. The company operates under SIC code 58290 and is classified as Micro.
We are a digital marketing agency with over 20 years of experience in the industry, and we’re still growing. we are well-established experts in leveraging market research to optimise various marketing channels (ppc, seo, cro, email, and social media) for effective lead and sales generation for our c...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 19/07/2002
CV324DG
10 employees
Financial Overview
Total Assets
£207.7K
Liabilities
£160.4K
Net Assets
£47.3K
Est. Turnover
£1.78M
AI Estimated
Unreported
Cash
£104.3K
Key Metrics
10
Employees
4
Directors
7
Shareholders
2
PSCs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Capital
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:15-07-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2027
Filing Date17/12/2025
Latest Accounts31/08/2025
Trading Addresses
7 The Parade, Leamington Spa, CV324DGRegistered
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