OpenCompanies

Twelve A.M. Media Limited

Company number
10350204
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2016
Nature of business
Advertising agencies
Corporate group
Redrock Hudson Ltd (422 companies)

Registered office

Elsley Court, 20-22
Great Titchfield Street
London
W1W 8BE

Officers

NameRoleAppointedResigned
SUMMERS, Paul Director 13 Oct 2025

Control

NameNature of controlNotifiedCeased
Miroma Holdings Ltd 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
31 Aug 2018 31 Aug 2018
Mr Marc Jason Boyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2016 31 Aug 2018
Miroma Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Aug 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 £533,099 £48,924 7
30 Jun 2022 - - -
30 Jun 2021 £316,761 £89,421 10
30 Jun 2020 £287,906 £132,052 10
30 Jun 2019 £383,896 £62,218 10
30 Jun 2018 £176,040 - 10
31 Aug 2017 £20,460 - -

Connections

Owned by

Twelve A.M. Media Limited → Miroma Holdings Ltd

Directors’ other companies

Companies at the same address

Data