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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 4
  • 1
    Tyler, Peter James
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Peter James Tyler
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blassberg, Steve
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Ian
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Ian Hancock
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jones, Simon Lee
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cutler, Suzanne Caroline
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 2
    Quinn, Michael Anthony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2016-03-03
    OF - Director → CIF 0
  • 3
    Male, Andrew
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 5
    Mason, Ashley
    Director born in October 1993
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 7
    icon of addressLawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-11-02 ~ 2012-03-05
    PE - Secretary → CIF 0
  • 8
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    icon of addressThe Exchange, Haslucks Green Road Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-24 ~ 2009-11-02
    PE - Secretary → CIF 0
  • 9
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressSuite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-03-05 ~ 2012-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRO MEDIA LIMITED

Previous name
OCO MEDIA LIMITED - 2002-09-23
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
7,221 GBP2024-08-31
14,030 GBP2023-08-31
Debtors
75,164 GBP2024-08-31
96,878 GBP2023-08-31
Cash at bank and in hand
143,169 GBP2024-08-31
81,373 GBP2023-08-31
Current Assets
218,333 GBP2024-08-31
178,251 GBP2023-08-31
Creditors
Current
157,713 GBP2024-08-31
149,110 GBP2023-08-31
Net Current Assets/Liabilities
60,620 GBP2024-08-31
29,141 GBP2023-08-31
Total Assets Less Current Liabilities
67,841 GBP2024-08-31
43,171 GBP2023-08-31
Net Assets/Liabilities
66,036 GBP2024-08-31
39,663 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
122 GBP2023-08-31
Retained earnings (accumulated losses)
65,836 GBP2024-08-31
39,541 GBP2023-08-31
Equity
66,036 GBP2024-08-31
39,663 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
49,443 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,222 GBP2024-08-31
35,413 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,809 GBP2023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,265 GBP2024-08-31
14,930 GBP2023-08-31
Between one and five year
6,265 GBP2023-08-31
All periods
12,265 GBP2024-08-31
21,195 GBP2023-08-31

  • MIRO MEDIA LIMITED
    Info
    OCO MEDIA LIMITED - 2002-09-23
    Registered number 04489916
    icon of address7 The Parade, Leamington Spa CV32 4DG
    Private Limited Company incorporated on 2002-07-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.