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CYBER MEDIA SOLUTIONS LTD

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

This company is commonly known as Cyber Media Solutions Ltd. The company was founded 24 years ago and was given the registration number 03858761. The firm's registered office is in STAFFORDSHIRE TECHNOLOGY PARK. You can find them at Opus House, Priestly Court, Gillette Close, Staffordshire Technology Park, Stafford. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CYBER MEDIA SOLUTIONS LTD
Company Number:03858761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Opus House, Priestly Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Main Street, Stonnall, Walsall, WS9 9DY

Secretary14 February 2001Active
Coppice Mill, Stone, ST15 8SY

Director14 February 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 October 1999Active
Kellaway House, Kells Road, Coleford, GL16 7AB

Secretary01 January 2000Active
59 Hollyfield Drive, Sutton Coldfield, B75 7ES

Secretary14 October 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 October 1999Active
35 Leyfields, Lichfield, WS13 7NJ

Director14 October 1999Active
59 Hollyfield Drive, Sutton Coldfield, B75 7ES

Director01 January 2000Active

People with Significant Control

Mr Anthony Boyd Bonser
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Opus House, Priestly Court, Staffordshire Technology Park, ST18 0LQ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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