Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
The Multiple Agency Limited
- Incorporated
- 8 November 1999 (27 years)
- Previously known as
- Way to Blue Ltd (until 26 July 2024)
- Industry
- Public relations and communications activities (70210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2018
British
Born July 1975 (51)
Director · Appointed 27 November 2018
British
Born May 1978 (48)
Officer history (15 former)
12 January 2024
2 March 2023
Resigned Heale, Daniel Sebastian as Director
4 June 2021
21 October 2020
Resigned Berry Reid, Marc Alexander as Director
15 October 2020
Resigned Rubins, Adam as Director
22 May 2020
27 November 2018
27 November 2018
27 November 2018
27 November 2018
27 November 2018
20 December 2013
Appointed Berry Reid, Marc Alexander as Director
20 December 2013
Appointed Heale, Daniel Sebastian as Director
22 April 2013
30 November 2010
Resigned Clifford, Rollo Hugh as Director
7 April 2010
Appointed Rubins, Adam as Director
2 July 2009
Resigned Henshaw, Lee as Director
25 March 2009
Resigned Henshaw, Lee as Secretary
15 April 2008
Appointed Clifford, Rollo Hugh as Director
27 March 2008
5 August 2005
Resigned Clifford, Rollo Hugh as Director
5 August 2005
1 January 2002
Appointed Clifford, Rollo Hugh as Director
1 January 2002
3 January 2000
8 November 1999
8 November 1999
8 November 1999
8 November 1999
Appointed Henshaw, Lee as Secretary
8 November 1999
8 November 1999
Appointed Henshaw, Lee as Director
8 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15592771
Former controllers (3)
27 June 2024
Ceased Miroma Corp Holdings Limited — Owns 75–100% of shares
27 June 2024
Ceased Miroma Holdings Ltd — Owns 75–100% of shares
27 November 2018
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited This company Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
The Contented Digital Media Company Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,308,365)
- Cash
- £65,532
- Turnover
- £1,921,209
- Profit Before Tax
- (£492,369)
- Employees
- 28
- Debt Ratio
- 113%
- Current Ratio
- 1.0x
- Profit Margin
- -26%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £202,283 |
| Current Assets | £9,848,835 |
| Debtors | £9,783,303 |
| Cash | £65,532 |
| Creditors (< 1 year) | £9,890,825 |
| Creditors (> 1 year) | £1,468,658 |
| Net Current Assets | (£41,990) |
| Net Assets | (£1,308,365) |
| Shareholder Funds | (£1,308,365) |
| Turnover | £1,921,209 |
| Cost of Sales | £727,613 |
| Gross Profit | £1,193,596 |
| Admin Expenses | £1,997,410 |
| Operating Profit | (£403,998) |
| Profit Before Tax | (£492,369) |
| Tax | £1,946 |
| Profit for Period | (£490,423) |
Filings
Filing history not loaded yet. See it on Companies House
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