Mia Novel Idea Media Limited

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General information

Name:

Mia Novel Idea Media Ltd

Office Address:

Ertosun House 61 Widmore Road BR1 3AA Bromley

Number: 05698196

Incorporation date: 2006-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mia Novel Idea Media Limited has existed in the United Kingdom for at least 18 years. Started with registration number 05698196 in 2006, the firm is based at Ertosun House, Bromley BR1 3AA. Registered as Mia Media, the firm used the business name until 2007, when it got changed to Mia Novel Idea Media Limited. This business's SIC and NACE codes are 73120 meaning Media representation services. The business latest filed accounts documents cover the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was submitted on Saturday 4th February 2023.

In this particular firm, a variety of director's assignments have so far been met by Alexis S. who was chosen to lead the company 18 years ago. Since 2007 Alex K., had been functioning as a director for the firm up until the resignation on Monday 26th October 2009. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of John T. as a secretary since 2006.

  • Previous company's names
  • Mia Novel Idea Media Limited 2007-01-30
  • Mia Media Limited 2006-02-04

Financial data based on annual reports

Company staff

John T.

Role: Secretary

Appointed: 04 February 2006

Latest update: 31 March 2024

Alexis S.

Role: Director

Appointed: 04 February 2006

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Heleus Investments Litd owns over 1/2 to 3/4 of company shares . This business can be reached in Bromley at 61 Widmore Road, BR1 3AA and was registered as a PSC under the reg no 164821.

Heleus Investments Litd
Address: Ertoson House 61 Widmore Road, Bromley, BR1 3AA, United Kingdom
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number 164821
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 4 June 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Gillespie Inverarity & Co (london) Ltd

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

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Services (by SIC Code)

  • 73120 : Media representation services
18
Company Age

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