Mia Novel Idea Media Limited. net worth, address, company information. Free

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Mia Novel Idea Media Limited (registration number 05698196) is a private limited company incorporated on 2006-02-04. The company can be found at Ertosun House, 61 Widmore Road, Bromley BR1 3AA. Having undergone a change in 2007-01-30, the previous name this firm used was Mia Media Limited. Mia Novel Idea Media Limited operates Standard Industrial Classification code: 73120 - "media representation services".

Company details

Name	Mia Novel Idea Media Limited
Number	05698196
Date of Incorporation:	Sat, 4th Feb 2006
End of financial year:	31 January
Address:	Ertosun House, 61 Widmore Road, Bromley, BR1 3AA
SIC code:	73120 - Media representation services

When it comes to the 1 managing director that can be found in this enterprise, we can name: Alexis S. (in the company from 04 February 2006). 1 secretary is also present: John T. (appointed on 04 February 2006). The official register lists 1 person of significant control - Heleus Investments Litd, a firm which can be reached at 61 Widmore Road, BR1 3AA Bromley. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	227	186	137	137	-	-
Total Assets Less Current Liabilities	227	186	137	137	-	-
Current Assets	227	186	-	-	-	-

People with significant control

Heleus Investments Litd

7 April 2016

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
Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 5th, October 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 25th, July 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 11th Apr 2011. Old Address: Office 1 St Saviours Wharf 23 Mill Street London SE1 2BE filed on: 11th, April 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 9th Mar 2010 filed on: 9th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/03/2009 from 4 new concordia wharf mill street london SE1 2BB filed on: 17th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On Thu, 1st Mar 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, March 2007 \| address	Free Download (1 page)
(288b) On Wed, 28th Feb 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On Wed, 28th Feb 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On Wed, 28th Feb 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On Wed, 28th Feb 2007 Secretary resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2007 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2007 \| incorporation	Free Download (20 pages)
(CERTNM) Company name changed mia media LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mia media LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
(288a) On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2006 \| incorporation	Free Download (18 pages)

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