Company number 08619400
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address THE LONG BARN LEWES ROAD, LAUGHTON, LEWES, EAST SUSSEX, BN8 6BQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 July 2015; Company name changed myra media LIMITED\certificate issued on 25/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-21
. The most likely internet sites of MYRA VENTURES LIMITED are www.myraventures.co.uk, and www.myra-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Myra Ventures Limited is a Private Limited Company.
The company registration number is 08619400. Myra Ventures Limited has been working since 22 July 2013.
The present status of the company is Active. The registered address of Myra Ventures Limited is The Long Barn Lewes Road Laughton Lewes East Sussex Bn8 6bq. The company`s financial liabilities are £0.55k. It is £0.28k against last year. And the total assets are £0.45k, which is £-0.28k against last year. LILLEY, Anthony William is a Director of the company. TODD, Thomas Keith is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
myra ventures Key Finiance
LIABILITIES
£0.55k
+102%
CASH
n/a
TOTAL ASSETS
£0.45k
-39%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony William Lilley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYRA VENTURES LIMITED Events
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
25 Jan 2016
Company name changed myra media LIMITED\certificate issued on 25/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-21
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
08 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
08 Aug 2014
Register(s) moved to registered inspection location The Long Barn Lewes Road Laughton Lewes East Sussex BN8 6BQ
07 Aug 2014
Register inspection address has been changed to The Long Barn Lewes Road Laughton Lewes East Sussex BN8 6BQ
30 Jul 2013
Appointment of Mr Thomas Keith Todd as a director
22 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)