TWELVE A.M. MEDIA LIMITED

10350204
Active London

Advertising agencies

6 employees website.com
Creative, media and publishing Advertising agencies
T

TWELVE A.M. MEDIA LIMITED

10350204

Advertising agencies

Founded 27 Aug 2016 Active London, England 6 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £491K £236K 2025 year on year
Total assets £602K £442K 2025 year on year
Total Liabilities £111K £206K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for TWELVE A.M. MEDIA LIMITED (10350204), an active creative, media and publishing company based in London, England. Incorporated 27 Aug 2016. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2017–2025)

Cash in Bank

£369.06k

Decreased by £92.33k (-20%)

Net Assets

£490.78k

Decreased by £235.78k (-32%)

Total Liabilities

£111.11k

Decreased by £205.75k (-65%)

Turnover

£951.98k

Decreased by £669.56k (-41%)

Employees

6

Debt Ratio

18%

Decreased by 12 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Boyan, Marc JasonDirectorBritishUnited States5027 Aug 2016Active
Summers, PaulDirectorEnglishEngland4813 Oct 2025Active

Shareholders

Shareholders (2)

Miroma Holdings Ltd
95.0%
Gemma Slavin
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Miroma Holdings Ltd

United Kingdom

Active
Notified 27 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Miroma Holdings Ltd

Unknown

Active
Notified 27 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marc Jason Boyan

Ceased 31 Aug 2018

Ceased

Miroma Holdings Ltd

Ceased 31 Aug 2018

Ceased

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
TWELVE A.M. MEDIA LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Apr 2026Persons With Significant ControlChange to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026
19 Apr 2026Persons With Significant ControlChange to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026
17 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
25 Mar 2026AccountsAnnual accounts filed
28 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Apr 2026 Persons With Significant Control

Change to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026

19 Apr 2026 Persons With Significant Control

Change to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026

17 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

25 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 28 May 2026

Change to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026

2 months ago on 19 Apr 2026

Change to Miroma Holdings Ltd as a person with significant control on 17 Apr 2026

2 months ago on 19 Apr 2026

Change to director Mr Marc Jason Boyan on 15 Apr 2026

2 months ago on 17 Apr 2026

Annual accounts filed

3 months ago on 25 Mar 2026