Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CYBER MEDIA SOLUTIONS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Dairy, Melcombe Road, Bath BA2 3LR
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (2 pages)
Director's details changed for Mr James Barry Gibson on 2026-03-26
- 10/02/2026View PDF (2 pages)
Appointment of Mr Thomas Christopher Scott as a director on 2026-01-29
- 06/11/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 06/11/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
27/10/2026Filing deadline
Last statement 13/10/2025Due 27/10/2026
- Next statement date
- 13/10/2026
- Last statement dated
- 13/10/2025
Financial performance
The latest figures CYBER MEDIA SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£94.31K2024
-16.03%vs 20232023: £112.31K
Total Assets
£515.29K2024
-6.22%vs 20232023: £549.47K
Cash in Bank
£38.76K2024
-28.91%vs 20232023: £54.53K
Total Liabilities
£420.98K2024
-3.70%vs 20232023: £437.16K
Employees
192024
0vs 20232023: 19
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 6.22% on 2023. See the full financial analysis for CYBER MEDIA SOLUTIONS LTD.
The full financial record
Four ways through CYBER MEDIA SOLUTIONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -33.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 19 | 0 |
| 2023 | 19 | 0 |
| 2022 | 19 | +1 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/2025–Present | 26 | |
| Secretary | 14/02/2001–10/03/2025 | 0 | |
| Director | 10/03/2025–Present | 9 | |
| Director | 14/02/2001–10/03/2025 | 1 | |
| Director | 10/03/2025–Present | 56 | |
| Director | 29/01/2026–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–10/03/2025 | 1 | |
| 10/03/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 94
- Since 14/10/1999
- Last 12 months
- 7
- -7 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 26/03/2026
- Accounts filedLatest 06/11/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 26/03/2026View PDF (2 pages)
Director's details changed for Mr James Barry Gibson on 2026-03-26
- 10/02/2026View PDF (2 pages)
Appointment of Mr Thomas Christopher Scott as a director on 2026-01-29
- 06/11/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 06/11/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 06/11/2025View PDF (44 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 06/11/2025View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 17/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-13 with updates
- 26/03/2025View PDF (0 pages)
Admin Removed The 88(2) was administratively removed from the public register on 26/03/2025 as it was not properly delivered .
- 26/03/2025View PDF (2 pages)
Resolutions
- 26/03/2025View PDF (9 pages)
Memorandum and Articles of Association
- 20/03/2025View PDF (1 pages)
Registered office address changed from Opus House, Priestly Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ to The Old Dairy Melcombe Road Bath BA2 3LR on 2025-03-20
- 20/03/2025View PDF (1 pages)
Cessation of Anthony Boyd Bonser as a person with significant control on 2025-03-10
Showing 12 of 94 filings
See when the next accounts and confirmation statement are due
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436 UK companies are similar to CYBER MEDIA SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- 11/01/1999
- Employees
- 15
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About CYBER MEDIA SOLUTIONS LTD
A short description of the company, written from its Companies House record.
CYBER MEDIA SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in The Old Dairy, Melcombe Road, Bath BA2 3LR. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £94.31K and 19 employees.
CYBER MEDIA SOLUTIONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CYBER MEDIA SOLUTIONS LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
CYBER MEDIA SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 14/10/1999.
The most recent accounts Okredo holds cover 2024 and report net assets of £94.31K, total assets of £515.29K, cash in bank of £38.76K and total liabilities of £420.98K.
The most recent document on the record is dated 26/03/2026: Director's details changed for Mr James Barry Gibson on 2026-03-26, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 27/10/2026.
Companies House lists 6 officers (4 currently in post) and 3 people with significant control (2 current).