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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
Active 1
  • Johnson, Dominic James
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Dominic James Johnson
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 2
    Johnson, Anabel
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 3
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 4
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    icon of addressShadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2010-07-07 ~ 2013-04-29
    PE - Secretary → CIF 0
    2013-04-30 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRAMEDIA LIMITED

Previous names
STATEDIGITAL IT LIMITED - 2001-07-20
COCREATE LIMITED - 2002-04-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,000 GBP2023-04-30
Property, Plant & Equipment
6,412 GBP2024-04-30
6,401 GBP2023-04-30
Fixed Assets
6,412 GBP2024-04-30
7,401 GBP2023-04-30
Total Inventories
10,000 GBP2024-04-30
15,000 GBP2023-04-30
Debtors
26,989 GBP2024-04-30
23,330 GBP2023-04-30
Current Assets
36,989 GBP2024-04-30
38,330 GBP2023-04-30
Creditors
Current
26,770 GBP2024-04-30
25,429 GBP2023-04-30
Net Current Assets/Liabilities
10,219 GBP2024-04-30
12,901 GBP2023-04-30
Total Assets Less Current Liabilities
16,631 GBP2024-04-30
20,302 GBP2023-04-30
Creditors
Non-current
15,969 GBP2024-04-30
18,886 GBP2023-04-30
Net Assets/Liabilities
662 GBP2024-04-30
1,416 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
562 GBP2024-04-30
1,316 GBP2023-04-30
Equity
662 GBP2024-04-30
1,416 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
13,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,000 GBP2024-04-30
12,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
1,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,354 GBP2024-04-30
19,354 GBP2023-04-30
Computers
29,311 GBP2024-04-30
67,163 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
38,665 GBP2024-04-30
86,517 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,000 GBP2023-05-01 ~ 2024-04-30
Computers
-40,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,680 GBP2024-04-30
18,456 GBP2023-04-30
Computers
23,573 GBP2024-04-30
61,660 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,253 GBP2024-04-30
80,116 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
224 GBP2023-05-01 ~ 2024-04-30
Computers
1,913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,137 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,000 GBP2023-05-01 ~ 2024-04-30
Computers
-40,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
674 GBP2024-04-30
898 GBP2023-04-30
Computers
5,738 GBP2024-04-30
5,503 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,746 GBP2024-04-30
19,506 GBP2023-04-30
Other Debtors
Current
2,609 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
26,989 GBP2024-04-30
Current, Amounts falling due within one year
23,330 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,761 GBP2024-04-30
11,949 GBP2023-04-30
Trade Creditors/Trade Payables
Current
726 GBP2024-04-30
6,613 GBP2023-04-30
Corporation Tax Payable
Current
9,986 GBP2024-04-30
1,523 GBP2023-04-30
Other Taxation & Social Security Payable
Current
108 GBP2024-04-30
291 GBP2023-04-30
Accrued Liabilities
Current
1,695 GBP2024-04-30
1,637 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
15,969 GBP2024-04-30
Non-current, Between one and two years
18,886 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
21,246 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2023-05-01 ~ 2024-04-30

  • MIRAMEDIA LIMITED
    Info
    STATEDIGITAL IT LIMITED - 2001-07-20
    COCREATE LIMITED - 2001-07-20
    Registered number 03761970
    icon of addressShadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.