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BYTHESEACOM LIMITED

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

This company is commonly known as Bytheseacom Limited. The company was founded 35 years ago and was given the registration number 02334155. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21-25, 124 Middleton Road, Morden, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BYTHESEACOM LIMITED
Company Number:02334155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Secretary11 January 2016Active
16 Freston Gardens, Cockfosters, Barnet, EN4 9LX

Director01 August 1999Active
2 The Deeside, Patcham, Brighton, BN1 8SA

Director-Active
Stockleys, Asthall Leigh, Witney, OX29 9PX

Secretary-Active
204, Battersea Bridge Road, London, England, SW11 3AE

Director11 January 2016Active
204 Battersea Bridge Road, London, SW11 3AE

Director01 August 1999Active
122 Gloucester Road, Hampton, TW12 2UJ

Director-Active
The Penthouse, 16 White Court, 200 West Hill Putney, SW15 3JB

Director-Active

People with Significant Control

Mr John Starr
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-21Address

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

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-24Mortgage

Mortgage satisfy charge full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Appoint person director company with name date.

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2016-01-11Officers

Appoint person secretary company with name date.

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2016-01-11Officers

Termination secretary company with name termination date.

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