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CYAN MEDIA UK LIMITED

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

This company is commonly known as Cyan Media Uk Limited. The company was founded 7 years ago and was given the registration number 10378413. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYAN MEDIA UK LIMITED
Company Number:10378413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2016
End of financial year:15 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stone Stay Fold, Addingham, Ilkley, United Kingdom, LS29 0HY

Director16 September 2016Active
22, Tennyson Street, Brighton, Australia,

Director16 September 2016Active

People with Significant Control

College Green Discretionary Trust
Notified on:16 September 2016
Status:Active
Country of residence:Australia
Address:56 Arkaringa Crescent, Black Rock, Victoria, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Paul Stoner
Notified on:16 September 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Australia
Address:5a Birdwood Avenue, Brighton, Brighton, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Stuart Moffat
Notified on:16 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:2 Stone Stay Fold, Addingham, Ilkley, United Kingdom, LS29 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Change account reference date company previous shortened.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-18Accounts

Change account reference date company previous shortened.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Capital

Capital allotment shares.

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2017-03-07Officers

Change person director company with change date.

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2016-09-16Incorporation

Incorporation company.

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