Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Miro Media Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Other software publishing (58290)
- Directors
- Simon Lee JonesPeter James TylerIan Hancock
- Owned by
- Peter James TylerIan Hancock
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 7 The ParadeLeamington SpaCV32 4DG
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Simon Lee
Director · Appointed 1 June 2024
British
Born May 1989 (37)
Tyler, Peter James
Director · Appointed 23 October 2018
British
Born August 1979 (47)
Hancock, Ian
Director · Appointed 19 November 2012
British
Born August 1970 (56)
Officer history (11 former)
30 September 2026
Resigned Blassberg, Steve as Director
1 June 2024
Appointed Blassberg, Steve as Director
1 June 2024
Appointed Jones, Simon Lee as Director
31 July 2019
Resigned Mason, Ashley as Director
23 October 2018
Appointed Tyler, Peter James as Director
9 April 2018
Resigned Male, Andrew as Director
3 April 2017
Appointed Mason, Ashley as Director
3 March 2016
Resigned Hancock, Ian as Secretary
3 March 2016
21 July 2015
Appointed Male, Andrew as Director
19 November 2012
19 November 2012
Appointed Hancock, Ian as Secretary
19 November 2012
Appointed Hancock, Ian as Director
5 March 2012
Resigned Target Nominees Limited as Corporate Secretary
5 March 2012
2 November 2009
Appointed Target Nominees Limited as Corporate Secretary
2 November 2009
24 November 2004
24 November 2004
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter James Tyler
Individual · Notified 23 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Ian Hancock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £47,303
- Cash
- £104,315
- Employees
- 10
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,723 | £7,221 | £14,030 | £18,372 | £18,552 | £13,218 |
| Current Assets | £199,007 | £218,333 | £178,251 | £169,618 | £231,426 | £169,309 |
| Debtors | £94,692 | £75,164 | £96,878 | £104,149 | £117,709 | £77,132 |
| Cash | £104,315 | £143,169 | £81,373 | £65,469 | £106,494 | £71,702 |
| Creditors (< 1 year) | £158,246 | £157,713 | £149,110 | £117,222 | £181,354 | £146,909 |
| Net Current Assets | £40,761 | £60,620 | £29,141 | £52,396 | £50,072 | £22,400 |
| Net Assets | £47,303 | £66,036 | £39,663 | £67,277 | £65,099 | £33,107 |
| Shareholder Funds | £47,303 | £66,036 | £39,663 | £67,277 | £65,099 | £33,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 23 March 2026 | Memorandum and Articles of Association | |||
| 23 March 2026 | Resolutions | |||
| 11 March 2026 | Change of share class name or designation | |||
| 17 December 2025 | Unaudited abridged accounts | 31 August 2025 |
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