Miramedia Limited

Active03761970 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Dominic James Johnson
Accounts type
Total exemption full
Region
South East
Address
Shadwell House
65 Lower Green Road Rusthall
Tunbridge Wells
TN4 8TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 1999
British
Born May 1969 (57)
Officer history (5 former)
28 June 2019
Resigned Peter Hodgson & Co as Corporate Secretary
30 April 2013
Appointed Peter Hodgson & Co as Corporate Secretary
29 April 2013
Resigned Peter Hodgson & Co as Corporate Secretary
8 July 2010
Resigned Johnson, Anabel as Secretary
7 July 2010
Appointed Peter Hodgson & Co as Corporate Secretary
30 April 1999
Appointed Johnson, Dominic James as Director
30 April 1999
Appointed Johnson, Anabel as Secretary
30 April 1999
Resigned Watkins, Margaret Mary as Nominee Secretary
30 April 1999
Resigned Mccollum, Angela Jean as Nominee Director
28 April 1999
Appointed Watkins, Margaret Mary as Nominee Secretary
28 April 1999
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,450
Employees
1
Debt Ratio
97%
Current Ratio
1.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,244 (£10,462) £2,121 £1,416 £662 £1,450
Balance sheet detail
202520242023202220212020
Fixed Assets£4,808£6,412£7,401£6,328£7,563£8,644
Current Assets£48,320£36,989£38,330£44,345£36,149£50,418
Debtors£43,320£26,989£23,330£36,345£36,149£35,418
Cash£0
Creditors (< 1 year)£38,701£26,770£25,429£26,820£37,453£41,321
Creditors (> 1 year)£12,977£15,969£18,886£21,732£16,721£15,497
Net Current Assets£9,619£10,219£12,901£17,525(£1,304)£9,097
Net Assets£1,450£662£1,416£2,121(£10,462)£2,244
Shareholder Funds£1,450£662£1,416£2,121(£10,462)£2,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates28 April 2026
20 January 2026Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates28 April 2025
9 January 2025Total exemption full accounts30 April 2024
7 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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