CYBER MEDIA SOLUTIONS LTD
STAFFORDSHIRE TECHNOLOGY PARK

Hellopages » Staffordshire » Stafford » ST18 0LQ

Company number 03858761
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address OPUS HOUSE, PRIESTLY COURT, GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYBER MEDIA SOLUTIONS LTD are www.cybermediasolutions.co.uk, and www.cyber-media-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyber Media Solutions Ltd is a Private Limited Company. The company registration number is 03858761. Cyber Media Solutions Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Cyber Media Solutions Ltd is Opus House Priestly Court Gillette Close Staffordshire Technology Park Stafford St18 0lq. The company`s financial liabilities are £242.8k. It is £26.88k against last year. The cash in hand is £152.24k. It is £59.76k against last year. And the total assets are £463.42k, which is £40.35k against last year. BIDMEAD, Steven Michael is a Secretary of the company. BONSER, Anthony Boyd is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BENNETT, Paul Howard has been resigned. Secretary PERKINS, Michael Edward has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BLAKE, Stephen Michael has been resigned. Director PERKINS, Michael Edward has been resigned. The company operates in "Business and domestic software development".


cyber media solutions Key Finiance

LIABILITIES £242.8k
+12%
CASH £152.24k
+64%
TOTAL ASSETS £463.42k
+9%
All Financial Figures

Current Directors

Secretary
BIDMEAD, Steven Michael
Appointed Date: 14 February 2001
Director
BONSER, Anthony Boyd
Appointed Date: 14 February 2001
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
BENNETT, Paul Howard
Resigned: 14 February 2001
Appointed Date: 01 January 2000
Secretary
PERKINS, Michael Edward
Resigned: 14 February 2001
Appointed Date: 14 October 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
BLAKE, Stephen Michael
Resigned: 01 January 2000
Appointed Date: 14 October 1999
68 years old
Director
PERKINS, Michael Edward
Resigned: 14 February 2001
Appointed Date: 01 January 2000
63 years old

Persons With Significant Control

Mr Anthony Boyd Bonser
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CYBER MEDIA SOLUTIONS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
21 Oct 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 12-14 saint mary street newport salop TF10 7AB
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
14 Oct 1999
Incorporation

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