Company Registration No. 11677120 (England and Wales)
MIRA MEDIA GROUP LIMITED
Unaudited accounts
for the year ended 30 November 2025
MIRA MEDIA GROUP LIMITED
Unaudited accounts
Contents
MIRA MEDIA GROUP LIMITED
Company Information
for the year ended 30 November 2025
Directors
Samuel Stuart Bramley
Neil Stephenson
Company Number
11677120 (England and Wales)
Registered Office
Media Exchange 2
Coquet Street
Newcastle upon Tyne
Tyne and Wear
NE1 2QB
England
Accountants
Jack Bowden
Haydon Accountancy Services Limited
33 Percy Crescent
North Shields
Tyne & Wear
NE29 6HP
MIRA MEDIA GROUP LIMITED
Statement of financial position
as at 30 November 2025
Tangible assets
138,483
137,942
Cash at bank and in hand
244,347
220,310
Creditors: amounts falling due within one year
(124,747)
(99,101)
Net current assets
293,930
210,570
Total assets less current liabilities
432,413
348,512
Creditors: amounts falling due after more than one year
(88,056)
(98,439)
Net assets
344,357
250,073
Called up share capital
5
5
Profit and loss account
344,352
250,068
Shareholders' funds
344,357
250,073
For the year ending 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 June 2026 and were signed on its behalf by
Samuel Stuart Bramley
Director
Company Registration No. 11677120
MIRA MEDIA GROUP LIMITED
Notes to the Accounts
for the year ended 30 November 2025
MIRA MEDIA GROUP LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11677120. The registered office is Media Exchange 2, Coquet Street, Newcastle upon Tyne, Tyne and Wear, NE1 2QB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% RB
4
Tangible fixed assets
Land & buildings
Motor vehicles
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At cost
At 1 December 2024
110,000
13,916
30,492
154,408
At 30 November 2025
110,000
13,916
38,154
162,070
At 1 December 2024
-
2,783
13,683
16,466
Charge for the year
-
2,227
4,894
7,121
At 30 November 2025
-
5,010
18,577
23,587
At 30 November 2025
110,000
8,906
19,577
138,483
At 30 November 2024
110,000
11,133
16,809
137,942
MIRA MEDIA GROUP LIMITED
Notes to the Accounts
for the year ended 30 November 2025
Amounts falling due within one year
Trade debtors
109,907
87,650
Other debtors
64,423
1,320
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
72,307
54,263
Loans from directors
-
(464)
7
Creditors: amounts falling due after more than one year
2025
2024
Pension scheme operated by NEST.
9
Average number of employees
During the year the average number of employees was 15 (2024: 14).