AL

ATTENTIVE LIMITED

Active

Company number 13483001

London, England · Incorporated 29 June 2021

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England

Last updated on 16 September 2026

Advertising agencies · SIC 73110


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

ATTENTIVE LIMITED is an active private limited company incorporated on 29 June 2021 and registered in England and Wales. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. The company’s principal activity is advertising agencies (SIC 73110).

It is wholly owned and controlled by Miroma International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Paul Summers (British, resident in England) and Marc Jason Boyan (British, with declared residences in both the United Kingdom and the United States), both appointed on incorporation.

The company files full accounts; the most recent full accounts were made up to 30 June 2025 and the next are due by 31 March 2027. Its latest confirmation statement was made up to 1 March 2026. There is no insolvency history. A mortgage was created on 28 May 2026 and a director’s details were updated on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miroma International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Accounts With Accounts Type Full
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Legacy
Other
3 April 2023 View
Legacy
Other
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Legacy
Other
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Memorandum Articles
Incorporation
23 June 2022 View
Resolution
Resolution
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Incorporation Company
Incorporation
29 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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