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
    2018-10-23 ~ now
    OF - director → CIF 0
    Mr Peter James Tyler
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    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
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Ian
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
    Mr Ian Hancock
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    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
    2024-06-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Cutler, Suzanne Caroline
    Individual
    Officer
    2002-07-19 ~ 2004-11-24
    OF - secretary → CIF 0
  • 2
    Quinn, Michael Anthony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2016-03-03
    OF - director → CIF 0
  • 3
    Male, Andrew
    Director born in October 1975
    Individual
    Officer
    2015-07-21 ~ 2018-04-09
    OF - director → CIF 0
  • 4
    Hancock, Ian
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2016-03-03
    OF - secretary → CIF 0
  • 5
    Mason, Ashley
    Director born in October 1993
    Individual
    Officer
    2017-04-03 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    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
    Lawrence 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
    The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands
    Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-11-24 ~ 2009-11-02
    PE - secretary → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    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
    Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, United Kingdom
    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
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Class 4 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,030 GBP2023-08-31
18,372 GBP2022-08-31
Debtors
96,878 GBP2023-08-31
104,149 GBP2022-08-31
Cash at bank and in hand
81,373 GBP2023-08-31
65,469 GBP2022-08-31
Current Assets
178,251 GBP2023-08-31
169,618 GBP2022-08-31
Creditors
Current
149,110 GBP2023-08-31
117,222 GBP2022-08-31
Net Current Assets/Liabilities
29,141 GBP2023-08-31
52,396 GBP2022-08-31
Total Assets Less Current Liabilities
43,171 GBP2023-08-31
70,768 GBP2022-08-31
Net Assets/Liabilities
39,663 GBP2023-08-31
67,277 GBP2022-08-31
Equity
Called up share capital
122 GBP2023-08-31
122 GBP2022-08-31
Retained earnings (accumulated losses)
39,541 GBP2023-08-31
67,155 GBP2022-08-31
Equity
39,663 GBP2023-08-31
67,277 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
49,443 GBP2023-08-31
45,772 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,413 GBP2023-08-31
27,400 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,013 GBP2022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,930 GBP2023-08-31
14,930 GBP2022-08-31
Between one and five year
6,265 GBP2023-08-31
21,195 GBP2022-08-31
All periods
21,195 GBP2023-08-31
36,125 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2023-08-31
Class 2 ordinary share
6 shares2023-08-31
Class 3 ordinary share
49 shares2023-08-31
Class 4 ordinary share
18 shares2023-08-31

  • MIRO MEDIA LIMITED
    Info
    OCO MEDIA LIMITED - 2002-09-23
    Registered number 04489916
    7 The Parade, Leamington Spa CV32 4DG
    Private Limited Company incorporated on 2002-07-19 (22 years 10 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.