CYBER MEDIA SOLUTIONS LTD

Key Data

Status

Active

Company No.

03858761

Incorporation date

14/10/1999

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

26/03/2026

Director's details changed for Mr James Barry Gibson on 2026-03-26

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10/02/2026

Appointment of Mr Thomas Christopher Scott as a director on 2026-01-29

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06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/10/2025

Confirmation statement made on 2025-10-13 with updates

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26/03/2025

Admin Removed The 88(2) was administratively removed from the public register on 26/03/2025 as it was not properly delivered .

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26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (9 pages)

20/03/2025

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

View PDF (1 pages)

20/03/2025

Cessation of Anthony Boyd Bonser as a person with significant control on 2025-03-10

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20/03/2025

Notification of Mhl Bidco Limited as a person with significant control on 2025-03-10

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20/03/2025

Appointment of Mr Graham Paul Ridgway as a director on 2025-03-10

View PDF (2 pages)

20/03/2025

Appointment of Mr Reece Garethe Donovan as a director on 2025-03-10

View PDF (2 pages)

20/03/2025

Appointment of Mr James Barry Gibson as a director on 2025-03-10

View PDF (2 pages)

20/03/2025

Termination of appointment of Steven Michael Bidmead as a secretary on 2025-03-10

View PDF (1 pages)

20/03/2025

Termination of appointment of Anthony Boyd Bonser as a director on 2025-03-10

View PDF (1 pages)

18/03/2025

Statement of capital following an allotment of shares on 2000-02-23

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19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

05/12/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/12/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

28/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

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01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/01/2010

Miscellaneous

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

26/12/2009

Director's details changed for Anthony Boyd Bonser on 2009-10-01

View PDF (2 pages)

30/12/2008

Return made up to 14/10/08; full list of members

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17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/05/2008

Gbp sr 16000@1

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28/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/11/2006

Return made up to 14/10/06; full list of members

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28/11/2006

Registered office changed on 28/11/06 from: coppice mill longton road stone staffordshire ST15 8SY

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/12/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

08/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/06/2004

£ ic 40100/24100 12/03/04 £ sr 16000@1=16000

View PDF (1 pages)

05/11/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

05/11/2003

Ad 31/03/02--------- £ si 5@1

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28/06/2003

Total exemption small company accounts made up to 2003-03-31

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15/01/2003

Total exemption small company accounts made up to 2002-03-31

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17/12/2002

Ad 29/03/02--------- £ si 40000@1

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17/12/2002

Nc inc already adjusted 29/03/02

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17/12/2002

Resolutions

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17/12/2002

Resolutions

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17/12/2002

Resolutions

View PDF (12 pages)

26/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

27/11/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

28/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

21/02/2001

Registered office changed on 21/02/01 from: unit 21 birch road witton birmingham west midlands B6 7DD

View PDF (1 pages)

21/02/2001

Secretary resigned;director resigned

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21/02/2001

Secretary resigned

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21/02/2001

New director appointed

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21/02/2001

New secretary appointed

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20/02/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

21/12/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Registered office changed on 20/10/99 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
166.61K
-
0.00
93.00
-

2022
19
211.89K
-
0.00
96.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Donovan, Reece Garethe	Director	10/03/2025 - Present	56
Bonser, Anthony Boyd	Director	14/02/2001 - 10/03/2025	1
Ridgway, Graham Paul	Director	10/03/2025 - Present	25
Gibson, James Barry	Director	10/03/2025 - Present	9
Bidmead, Steven Michael	Secretary	14/02/2001 - 10/03/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About CYBER MEDIA SOLUTIONS LTD

CYBER MEDIA SOLUTIONS LTD is an(a) Active company incorporated on 14/10/1999 with the registered office located at The Old Dairy, Melcombe Road, Bath BA2 3LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER MEDIA SOLUTIONS LTD?

CYBER MEDIA SOLUTIONS LTD is currently Active. It was registered on 14/10/1999 .

Where is CYBER MEDIA SOLUTIONS LTD located?

CYBER MEDIA SOLUTIONS LTD is registered at The Old Dairy, Melcombe Road, Bath BA2 3LR.

What does CYBER MEDIA SOLUTIONS LTD do?

CYBER MEDIA SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CYBER MEDIA SOLUTIONS LTD?

The latest filing was on 26/03/2026: Director's details changed for Mr James Barry Gibson on 2026-03-26.