BYRONESQUE MEDIA LIMITED

Key Data

Status

Active

Company No.

11737747

Incorporation date

21/12/2018

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2018)

31/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (11 pages)

30/12/2025

Director's details changed for Miss Gillian Linton on 2025-12-20

View PDF (2 pages)

30/12/2025

Change of details for Miss Gillian Linton as a person with significant control on 2025-12-20

View PDF (2 pages)

22/12/2025

Change of details for Miss Gillian Linton as a person with significant control on 2025-04-03

View PDF (2 pages)

16/12/2025

Change of share class name or designation

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

07/11/2024

Registered office address changed from Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-07

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/02/2024

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (11 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (45 pages)

13/10/2020

Resolutions

View PDF (2 pages)

20/05/2020

Registered office address changed from Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2020-05-20

View PDF (1 pages)

12/03/2020

Registered office address changed from 92 Weston Way Newmarket CB8 7SF United Kingdom to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2020-03-12

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (11 pages)

02/12/2019

Change of share class name or designation

View PDF (2 pages)

02/12/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/12/2019

Resolutions

View PDF (41 pages)

10/11/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (4 pages)

10/11/2019

Resolutions

View PDF (41 pages)

08/11/2019

Change of share class name or designation

View PDF (2 pages)

08/11/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

24/01/2019

Director's details changed for Miss Gill Linton on 2019-01-24

View PDF (2 pages)

04/01/2019

Change of details for Miss Gill Linton as a person with significant control on 2019-01-04

View PDF (2 pages)

21/12/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
122.15K
-
0.00
22.51K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Gillian Linton	Director	21/12/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYRONESQUE MEDIA LIMITED

BYRONESQUE MEDIA LIMITED is an(a) Active company incorporated on 21/12/2018 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRONESQUE MEDIA LIMITED?

BYRONESQUE MEDIA LIMITED is currently Active. It was registered on 21/12/2018 .

Where is BYRONESQUE MEDIA LIMITED located?

BYRONESQUE MEDIA LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BYRONESQUE MEDIA LIMITED do?

BYRONESQUE MEDIA LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BYRONESQUE MEDIA LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-20 with updates.