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BIONICMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bionicmedia Limited. The company was founded 24 years ago and was given the registration number 03926360. The firm's registered office is in BRIGHTON. You can find them at 55 Canning Street, , Brighton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIONICMEDIA LIMITED
Company Number:03926360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Canning Street, Brighton, England, BN2 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Compton Road, Brighton, England, BN1 5AN

Secretary15 February 2000Active
6, Compton Road, Brighton, England, BN1 5AN

Director15 February 2000Active
6, Compton Road, Brighton, England, BN1 5AN

Director01 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2000Active
Lower Ground Floor Flat, 26 Brunswick Terrace, Hove, BN3 1HJ

Director15 February 2000Active
Flat 4, 54 Portland Road, Hove, BN3 5DL

Director15 February 2000Active
58 Serpentine Road, Widley, Waterlooville, PO7 5EF

Director15 February 2000Active

People with Significant Control

Mr Paul Anthony Irvine
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:6, Compton Road, Brighton, England, BN1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Huff
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:6, Compton Road, Brighton, England, BN1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-04Officers

Change person secretary company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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