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Twelve A.M. Media Limited

10350204

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 27/08/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Marc Jason Boyan

director · Since 27/08/2016

CEO

BRITISH · UNITED STATES

Marc Jason Boyan

director · Since 27/08/2016

British · United States

Mr Paul Summers

director · Since 13/10/2025

DIRECTOR

ENGLISH · ENGLAND

Also on 9 other boards

Paul Summers

director · Since 13/10/2025

British · England

Persons with Significant Control

Miroma Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 07586117 · Companies House · Companies Act 2006

Notified 27/08/2016

Former PSCs

Mr Marc Jason Boyan

Ceased 31/08/2018

Miroma Holdings Ltd

Ceased 31/08/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 27/11/2018Registered 28/11/2018Satisfied 13/06/2022

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Elsley Court, 20-22 Great Titchfield Street
2026-09-19

ELSLEY COURT, 20-22

post town → London
2026-09-19

LONDON

officer appointed → BOYAN, Marc Jason
2026-09-19
officer appointed → SUMMERS, Paul
2026-09-19

CompanyRankvs 735+ SIC 73110 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.5× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£533k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£504k

Working capital

Current Assets

£840k

Current Liabilities

£335k

Fixed Assets

£29k

Debtors

£791k

6avg. employees

Balance Sheet

Intangible assets£3k
Assets less current liabilities£533k
Signed by 2022-07-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.50

Derived from filed accounts. Not audited figures.

Filing History55 filings

MR01

mortgage create with deed with charge number charge creation date

28/05/202672 pages · PDF
PSC05

change to a person with significant control

19/04/20262 pages · PDF
PSC05

change to a person with significant control

19/04/20262 pages · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/03/202616 pages · PDF
PARENT_ACC

legacy

25/03/202677 pages · PDF
GUARANTEE2

legacy

25/03/20263 pages · PDF
AGREEMENT2

legacy

25/03/20261 page · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/07/202514 pages · PDF
PARENT_ACC

legacy

03/07/202574 pages · PDF
GUARANTEE2

legacy

03/07/20253 pages · PDF
AGREEMENT2

legacy

03/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
PSC07

cessation of a person with significant control

19/02/20251 page · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

14/05/202411 pages · PDF
PARENT_ACC

legacy

14/05/202468 pages · PDF
GUARANTEE2

legacy

14/05/20243 pages · PDF
AGREEMENT2

legacy

14/05/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/04/202311 pages · PDF
PARENT_ACC

legacy

03/04/202366 pages · PDF
GUARANTEE2

legacy

03/04/20233 pages · PDF
AGREEMENT2

legacy

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
GUARANTEE2

legacy

20/10/20222 pages · PDF
RESOLUTIONS

resolution

27/06/20223 pages · PDF
MA

memorandum articles

27/06/202211 pages · PDF
MR04

mortgage satisfy charge full

13/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202213 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202012 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20195 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
RESOLUTIONS

resolution

04/12/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/201856 pages · PDF
SH08

capital name of class of shares

19/10/20182 pages · PDF
RESOLUTIONS

resolution

18/10/201812 pages · PDF
PSC02

notification of a person with significant control

02/10/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

12/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Incorporated

incorporation company

27/08/201610 pages · PDF