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B.I.T MEDIA SOLUTIONS LTD

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

This company is commonly known as B.i.t Media Solutions Ltd. The company was founded 6 years ago and was given the registration number 11070871. The firm's registered office is in AYLESBURY. You can find them at 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:B.I.T MEDIA SOLUTIONS LTD
Company Number:11070871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England, HP20 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Buckingham House, Buckingham Street, Aylesbury, England, HP20 2LA

Director20 November 2017Active
3rd Floor Buckingham House, Buckingham Street, Aylesbury, England, HP20 2LA

Director20 December 2018Active

People with Significant Control

Mr Martin Francis William Boudette
Notified on:20 November 2017
Status:Active
Date of birth:October 1974
Nationality:Australian
Country of residence:England
Address:32 Braunstone Drive, Allington, England, ME16 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Change account reference date company previous extended.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-12-20Capital

Capital allotment shares.

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2018-12-20Officers

Appoint person director company with name date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Change person director company with change date.

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2017-11-20Incorporation

Incorporation company.

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