KYANMEDIA LIMITED

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KYANMEDIA LIMITED

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Key Data

Status

Active

Company No.

04575679Copy
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Incorporation date

29/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DGCopy
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Latest events (Record since 29/10/2002)
dot icon28/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/11/2022
Director's details changed for Mr Piers Hamilton Palmer on 2022-10-10
dot icon01/11/2022
Confirmation statement made on 2022-10-25 with updates
dot icon01/11/2022
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 2022-10-10
dot icon27/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-10-25 with updates
dot icon22/11/2021
Change of details for Mr Gavin Shinfield as a person with significant control on 2021-04-20
dot icon22/11/2021
Director's details changed for Mr Gavin Shinfield on 2021-04-20
dot icon27/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/05/2021
Statement of company's objects
dot icon19/05/2021
Resolutions
dot icon19/05/2021
Memorandum and Articles of Association
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon28/10/2020
Confirmation statement made on 2020-10-25 with no updates
dot icon14/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/11/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/11/2018
Director's details changed for Mr Piers Hamilton Palmer on 2015-07-30
dot icon08/11/2018
Confirmation statement made on 2018-10-25 with updates
dot icon08/11/2018
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 2016-04-06
dot icon01/11/2018
Change of details for Mr Gavin Shinfield as a person with significant control on 2017-10-23
dot icon01/11/2018
Change of details for Mr Piers Hamilton Palmer as a person with significant control on 2017-10-23
dot icon01/11/2018
Change of details for Mr Laurent Francis Maguire as a person with significant control on 2017-10-23
dot icon03/07/2018
All of the property or undertaking has been released from charge 1
dot icon03/07/2018
Satisfaction of charge 1 in full
dot icon21/06/2018
Amended total exemption full accounts made up to 2017-12-31
dot icon07/06/2018
All of the property or undertaking no longer forms part of charge 1
dot icon12/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with updates
dot icon23/10/2017
Registered office address changed from Third Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DG United Kingdom to Third Floor Friary Court 13 - 21 High Street Guildford GU1 3DG on 2017-10-23
dot icon23/10/2017
Registered office address changed from 171 High Street Guildford Surrey GU1 3AJ to Third Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DG on 2017-10-23
dot icon07/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/01/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-29 with updates
dot icon26/05/2016
Director's details changed for Mr Gavin Shinfield on 2016-05-26
dot icon26/05/2016
Director's details changed for Mr Piers Hamilton Palmer on 2016-05-26
dot icon11/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon11/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/11/2014
Director's details changed for Laurent Francis Maguire on 2014-10-29
dot icon03/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
dot icon03/11/2014
Secretary's details changed for Laurent Francis Maguire on 2014-10-29
dot icon04/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon01/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon29/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon29/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon15/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon02/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon04/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon29/10/2009
Director's details changed for Laurent Francis Maguire on 2009-10-29
dot icon29/10/2009
Director's details changed for Gavin Shinfield on 2009-10-29
dot icon29/10/2009
Director's details changed for Piers Hamilton Palmer on 2009-10-29
dot icon07/08/2009
Registered office changed on 07/08/2009 from 65 smithbrook kilns cranleigh guildford surrey GU6 8JJ
dot icon08/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 29/10/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon06/11/2007
Return made up to 29/10/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon02/11/2006
Return made up to 29/10/06; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/11/2005
Secretary's particulars changed;director's particulars changed
dot icon01/11/2005
Return made up to 29/10/05; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/02/2005
Registered office changed on 28/02/05 from: old printers yard 156 south street dorking surrey RH4 2HF
dot icon04/01/2005
Return made up to 29/10/04; full list of members
dot icon14/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/12/2003
Return made up to 29/10/03; full list of members
dot icon01/03/2003
Ad 29/10/02--------- £ si 100@1=100 £ ic 1199/1299
dot icon01/03/2003
Ad 29/10/02--------- £ si 100@1=100 £ ic 1099/1199
dot icon01/03/2003
Ad 29/10/02--------- £ si 100@1=100 £ ic 999/1099
dot icon01/03/2003
Ad 29/10/02--------- £ si 998@1=998 £ ic 1/999
dot icon02/01/2003
New director appointed
dot icon16/12/2002
New secretary appointed
dot icon03/12/2002
Director resigned
dot icon03/12/2002
Secretary resigned
dot icon14/11/2002
New director appointed
dot icon14/11/2002
Registered office changed on 14/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon29/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

53
2022
change arrow icon+2.75 % *

* during past year

Cash in Bank

£553,967.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
875.08K
-
0.00
539.14K
-
2022
53
971.81K
-
0.00
553.97K
-
2022
53
971.81K
-
0.00
553.97K
-

2022

Employees

53 Ascended10 % *

Net Assets(GBP)

971.81K £Ascended11.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

553.97K £Ascended2.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KYANMEDIA LIMITED

KYANMEDIA LIMITED is an Active company incorporated on 29/10/2002 with the registered office located at Third Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of KYANMEDIA LIMITED?

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KYANMEDIA LIMITED is currently Active. It was registered on 29/10/2002 .

Where is KYANMEDIA LIMITED located?

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KYANMEDIA LIMITED is registered at Third Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DG.

What does KYANMEDIA LIMITED do?

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KYANMEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does KYANMEDIA LIMITED have?

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KYANMEDIA LIMITED had 53 employees in 2022.

What is the latest filing for KYANMEDIA LIMITED?

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The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-12-31.