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MYRA VENTURES LIMITED

MYRA VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYRA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08619400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYRA VENTURES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is MYRA VENTURES LIMITED located?

    Registered Office Address
    The Long Barn Lewes Road
    Laughton
    BN8 6BQ Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MYRA VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYRA MEDIA LIMITEDJul 22, 2013Jul 22, 2013

    What are the latest accounts for MYRA VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MYRA VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for MYRA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		8 pagesAA

    Termination of appointment of Thomas Keith Todd as a director on Feb 23, 2018

    		1 pagesTM01

    Appointment of Mr Robin Hugh Mcilvenny as a director on Feb 23, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		7 pagesAA

    Certificate of change of name

    Company name changed myra media LIMITED\certificate issued on 25/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2016

    		RES15

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MYRA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Anthony William
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		United KingdomBritish128932880001
    MCILVENNY, Robin Hugh
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    		Director
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    		EnglandBritish173929200003
    TODD, Thomas Keith
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    England
    		Director
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    England
    		EnglandBritish74302420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYRA VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Lilley
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    		Jul 01, 2016
    Lewes Road
    Laughton
    BN8 6BQ Lewes
    The Long Barn
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0