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MIRACLE MEDIA INVESTMENTS LTD (09642947)

MIRACLE MEDIA INVESTMENTS LTD (09642947) is an active UK company. incorporated on 17 June 2015. with registered office in Hailsham. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. MIRACLE MEDIA INVESTMENTS LTD has been registered for 10 years. Current directors include LACEY, Adam Stuart, LYON, Martin Andrew, TAYLOR, Andrew Martin.

Company Number
09642947
Status
active
Type
ltd
Incorporated
17 June 2015
Age
10 years
Address
30-34 North Street, Hailsham, BN27 1DW
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
LACEY, Adam Stuart, LYON, Martin Andrew, TAYLOR, Andrew Martin
SIC Codes
59200

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Introduction
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MIRACLE MEDIA INVESTMENTS LTD

MIRACLE MEDIA INVESTMENTS LTD is an active company incorporated on 17 June 2015 with the registered office located in Hailsham. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MIRACLE MEDIA INVESTMENTS LTD was registered 10 years ago.(SIC: 59200)

Status

active

Active since 10 years ago

Company No

09642947

LTD Company

Age

10 Years

Incorporated 17 June 2015

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

30-34 North Street Hailsham, BN27 1DW,

Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jun 15
New Owner
Jul 17
Director Joined
Mar 19
Director Left
Jan 23
Loan Secured
Sept 23
Director Joined
Jan 25
Director Joined
Jul 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LACEY, Adam Stuart

Active
North Street, HailshamBN27 1DW
Born April 1964
Director
Appointed 17 Jun 2015

LYON, Martin Andrew

Active
North Street, HailshamBN27 1DW
Born March 1975
Director
Appointed 01 Jan 2025

TAYLOR, Andrew Martin

Active
North Street, HailshamBN27 1DW
Born October 1966
Director
Appointed 09 Oct 2024

LYON, Martin Andrew

Resigned
North Street, HailshamBN27 1DW
Born March 1975
Director
Appointed 11 Mar 2019
Resigned 31 Jan 2023

Persons with significant control

1

Mr Adam Stuart Lacey

Active
North Street, HailshamBN27 1DW
Born April 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 June 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
9 December 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
23 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
17 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Change Account Reference Date Company Current Extended
6 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
7 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2015
NEWINCIncorporation