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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Johnson, Dominic James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Dominic James Johnson
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watkins, Margaret Mary
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 3
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1999-04-28 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 4
    Johnson, Anabel
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    PETER HODGSON & CO. LTD - now 10147626 11171932... (more)
    APS ASSOCIATES LIMITED - 2018-03-13 10147626
    PETER HODGSON & CO. LTD
    - 2018-03-05 10147626 11171932... (more)
    APS ASSOCIATES LIMITED - 2018-02-05 10147626
    BIKE STUFF LIMITED - 2016-11-03 10147626
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 211 offsprings)
    Officer
    2013-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    PETER HODGSON & CO. LIMITED - now 04313154 10147626... (more)
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2010-07-07 ~ 2013-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRAMEDIA LIMITED

Period: 2002-04-30 ~ now
Company number: 03761970
Registered names
MIRAMEDIA LIMITED - now
COCREATE LIMITED - 2002-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,808 GBP2025-04-30
6,412 GBP2024-04-30
Fixed Assets
4,808 GBP2025-04-30
6,412 GBP2024-04-30
Total Inventories
5,000 GBP2025-04-30
10,000 GBP2024-04-30
Debtors
43,320 GBP2025-04-30
26,989 GBP2024-04-30
Current Assets
48,320 GBP2025-04-30
36,989 GBP2024-04-30
Creditors
Current
38,701 GBP2025-04-30
26,770 GBP2024-04-30
Net Current Assets/Liabilities
9,619 GBP2025-04-30
10,219 GBP2024-04-30
Total Assets Less Current Liabilities
14,427 GBP2025-04-30
16,631 GBP2024-04-30
Creditors
Non-current
12,977 GBP2025-04-30
15,969 GBP2024-04-30
Net Assets/Liabilities
1,450 GBP2025-04-30
662 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,350 GBP2025-04-30
562 GBP2024-04-30
Equity
1,450 GBP2025-04-30
662 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
13,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,354 GBP2024-04-30
Computers
29,311 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
38,665 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,849 GBP2025-04-30
8,680 GBP2024-04-30
Computers
25,008 GBP2025-04-30
23,573 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,857 GBP2025-04-30
32,253 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
169 GBP2024-05-01 ~ 2025-04-30
Computers
1,435 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,604 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
505 GBP2025-04-30
674 GBP2024-04-30
Computers
4,303 GBP2025-04-30
5,738 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,056 GBP2025-04-30
16,746 GBP2024-04-30
Other Debtors
Current
2,610 GBP2025-04-30
2,609 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,057 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
43,320 GBP2025-04-30
26,989 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
17,646 GBP2025-04-30
13,761 GBP2024-04-30
Trade Creditors/Trade Payables
Current
726 GBP2024-04-30
Corporation Tax Payable
Current
18,466 GBP2025-04-30
9,986 GBP2024-04-30
Other Taxation & Social Security Payable
Current
815 GBP2025-04-30
108 GBP2024-04-30
Accrued Liabilities
Current
1,774 GBP2025-04-30
1,695 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,977 GBP2025-04-30
15,969 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
28,788 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2024-05-01 ~ 2025-04-30

  • MIRAMEDIA LIMITED
    Info
    COCREATE LIMITED - 2002-04-30
    STATEDIGITAL IT LIMITED - 2002-04-30
    Registered number 03761970
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.