TWELVE A.M. MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twelve A.m. Media Limited. The company was founded 9 years ago and was given the registration number 10350204. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22, Great Titchfield Street, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | TWELVE A.M. MEDIA LIMITED |
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| Company Number | : | 10350204 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miroma Holdings Ltd |
| Notified on | : | 31 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, 1, Cavendish Place, London, England, W1G 0QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Marc Jason Boyan |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miroma Holdings Ltd |
| Notified on | : | 27 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 1 Cavendish Place, London, United Kingdom, W1G 0QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)