opendata.bot
Company number
05698196

MIA NOVEL IDEA MEDIA LIMITED

Officer · TOMKINSON, John Roderick and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
MIA NOVEL IDEA MEDIA LIMITED
Company number
05698196
Registered office
ERTOSUN HOUSE, 61 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA
Company type
Private Limited Company
Incorporated on
4 February 2006
Status
Active
Age
20 years
Previous names
MIA MEDIA LIMITED (to 30 Jan 2007)
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

Officers

2 active · 3 resigned

secretary
Appointed 04/02/2006
Active
director
Appointed 04/02/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heleus Investments Litd
owns 50–75% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Heleus Investments Litd name only
owns 50–75% of shares Notified 07/04/2016

Serving officers

secretary Appointed 04/02/2006
director Appointed 04/02/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2016 Person with significant control added Heleus Investments Litd
26/10/2009 Director resigned KARNAOS, Alex
01/02/2007 Director appointed KARNAOS, Alex
30/01/2007 Registered name changed MIA MEDIA LIMITED MIA NOVEL IDEA MEDIA LIMITED
04/02/2006 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
04/02/2006 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
04/02/2006 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
04/02/2006 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
04/02/2006 Director appointed SOTERIOU, Alexis Anton
04/02/2006 Secretary appointed TOMKINSON, John Roderick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for MIA NOVEL IDEA MEDIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MIA NOVEL IDEA MEDIA LIMITED?
According to the official registry, the company number of MIA NOVEL IDEA MEDIA LIMITED is 05698196.
Where is MIA NOVEL IDEA MEDIA LIMITED registered?
The registered office is ERTOSUN HOUSE, 61 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA.
Who runs MIA NOVEL IDEA MEDIA LIMITED?
TOMKINSON, John Roderick is listed among the officers of MIA NOVEL IDEA MEDIA LIMITED.
What is the SIC code of MIA NOVEL IDEA MEDIA LIMITED?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls MIA NOVEL IDEA MEDIA LIMITED?
Heleus Investments Litd is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of MIA NOVEL IDEA MEDIA LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About MIA NOVEL IDEA MEDIA LIMITED (05698196)

MIA NOVEL IDEA MEDIA LIMITED is a private limited company incorporated on 4 February 2006 and registered in the United Kingdom under company number 05698196. Its registered office is at ERTOSUN HOUSE, 61 WIDMORE ROAD, BROMLEY, KENT, BR1 3AA. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Heleus Investments Litd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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