Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
TWELVE A.M. MEDIA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/04/2026View PDF (2 pages)
Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17
- 19/04/2026View PDF (2 pages)
Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Marc Jason Boyan on 2026-04-15
- 25/03/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/03/2027Filing deadline
Last statement 01/03/2026Due 15/03/2027
- Next statement date
- 01/03/2027
- Last statement dated
- 01/03/2026
Financial performance
The latest figures TWELVE A.M. MEDIA LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£533.10K2023
4.91%vs 20222022: £508.17K
Total Assets
£876.54K2023
16.72%vs 20222022: £750.96K
Cash in Bank
£48.92K2023
-87.09%vs 20222022: £379.00K
Total Liabilities
£335.32K2023
41.58%vs 20222022: £236.84K
Employees
62023
-1vs 20222022: 7
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 87.09% on 2022. See the full financial analysis for TWELVE A.M. MEDIA LIMITED.
The full financial record
Four ways through TWELVE A.M. MEDIA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +29.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | -1 |
| 2022 | 7 | -1 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/08/2016–Present | 44 | |
| Director | 13/10/2025–Present | 27 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/09/2016–Present | 44 | |
| 19/09/2016–31/08/2018 | 44 | |
| 31/08/2018–31/08/2018 | 0 | |
| 27/08/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 20/10/2022
- Last 12 months
- 10
- +4 vs the year before
- Most recent filing
- 19/04/2026
- 5 months ago
What changed in the last year
- Officer changes (5)Latest 19/04/2026
- Accounts filedLatest 25/03/2026
- Confirmation statementLatest 10/03/2026
Filing timeline
- 19/04/2026View PDF (2 pages)
Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17
- 19/04/2026View PDF (2 pages)
Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17
- 17/04/2026View PDF (2 pages)
Director's details changed for Mr Marc Jason Boyan on 2026-04-15
- 25/03/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 25/03/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 25/03/2026View PDF (77 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 25/03/2026View PDF (16 pages)
Audit exemption subsidiary accounts made up to 2025-06-30
- 20/03/2026View PDF (2 pages)
Director's details changed for Paul Keith Summers on 2026-03-20
- 10/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-01 with no updates
- 16/10/2025View PDF (2 pages)
Appointment of Paul Keith Summers as a director on 2025-10-13
- 03/07/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
- 03/07/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
177 UK companies are similar to TWELVE A.M. MEDIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Company no.
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- Incorporated
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- Employees
- 6
INSPIRED MINDS MEDIA LIMITED
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HANSON ZANDI ADVERTISING LIMITED
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- Activity
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ABBEY PRINT (FAVERSHAM) LIMITED
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About TWELVE A.M. MEDIA LIMITED
A short description of the company, written from its Companies House record.
TWELVE A.M. MEDIA LIMITED is a private limited company registered in the United Kingdom, based in Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Companies House classifies its business as Advertising agencies. It has been on the register for 10 years 1 month.
The register currently records it as active. Its 2023 accounts report net assets of £533.10K and 6 employees.
TWELVE A.M. MEDIA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TWELVE A.M. MEDIA LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
TWELVE A.M. MEDIA LIMITED is recorded as active on the Companies House register, and has been on it since 27/08/2016.
The most recent accounts Okredo holds cover 2023 and report net assets of £533.10K, total assets of £876.54K, cash in bank of £48.92K and total liabilities of £335.32K.
The most recent document on the record is dated 19/04/2026: Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17, 5 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 15/03/2027.
Companies House lists 2 officers and 4 people with significant control (2 current).