Company number 07077346
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address RECTORY BARN RECTORY LANE, CHART SUTTON, MAIDSTONE, KENT, ENGLAND, ME17 3RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 33 Loftus Road London W12 7EH to Rectory Barn Rectory Lane Chart Sutton Maidstone Kent ME17 3rd on 19 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEDIA BYTE LIMITED are www.mediabyte.co.uk, and www.media-byte.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bearsted Rail Station is 4.4 miles; to East Farleigh Rail Station is 5.1 miles; to Barming Rail Station is 6.7 miles; to East Malling Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Byte Limited is a Private Limited Company.
The company registration number is 07077346. Media Byte Limited has been working since 16 November 2009.
The present status of the company is Active. The registered address of Media Byte Limited is Rectory Barn Rectory Lane Chart Sutton Maidstone Kent England Me17 3rd. . TURNBULL, Joanne is a Director of the company. TURNBULL, Timothy James is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tim James Turnbull
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Turnbull
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIA BYTE LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Jul 2016
Registered office address changed from 33 Loftus Road London W12 7EH to Rectory Barn Rectory Lane Chart Sutton Maidstone Kent ME17 3rd on 19 July 2016
06 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 August 2015 with full list of shareholders
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 10 more events
29 Nov 2010
Termination of appointment of Elizabeth Davies as a director
23 Nov 2009
Statement of capital following an allotment of shares on 16 November 2009
21 Nov 2009
Appointment of Mrs Joanne Turnbull as a director
21 Nov 2009
Appointment of Mr Timothy James Turnbull as a director
16 Nov 2009
Incorporation