Twelve A.M. Media Limited

Active10350204 Private limited company
Incorporated
27 August 2016 (10 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22
Great Titchfield Street
London
W1W 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born May 1978 (48)
Director · Appointed 27 August 2016
British
Born July 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 07586117
Former controllers (2)
31 August 2018
Ceased Miroma Holdings Ltd — Owns 75–100% of shares
31 August 2018
Ceased Marc Jason Boyan — Owns 75–100% of shares

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 Owns 75–100% of shares
New Stance 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 This company Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Financials

Net Assets
£316,761
up £28,855 (10%)
Cash
£89,421
down £42,631 (32%)
Profit
£28,855
up £124,845 (130%)
Employees
8
down 2 (20%)
Debt Ratio
42%
Current Ratio
2.3x
Return on Equity
9%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £383,896 £287,906 £316,761
Balance sheet detail
202120202019
Fixed Assets£25,932£36,002£23,907
Current Assets£523,388£590,185£2,632,533
Debtors£433,967£458,133£2,570,315
Cash£89,421£132,052£62,218
Creditors (< 1 year)£232,559£338,281£2,272,544
Net Current Assets£290,829£251,904£359,989
Net Assets£316,761£287,906£383,896
Shareholder Funds£316,761£287,906£383,896

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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