Company number 03849448
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 69 LLWYNMAWR CLOSE, SKETTY, SWANSEA, SA2 9HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 198
. The most likely internet sites of BYTEMEDIA LIMITED are www.bytemedia.co.uk, and www.bytemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bytemedia Limited is a Private Limited Company.
The company registration number is 03849448. Bytemedia Limited has been working since 28 September 1999.
The present status of the company is Active. The registered address of Bytemedia Limited is 69 Llwynmawr Close Sketty Swansea Sa2 9hd. The company`s financial liabilities are £48.46k. It is £18.36k against last year. And the total assets are £64.78k, which is £19.01k against last year. KING, Simon is a Secretary of the company. KING, Robin James is a Director of the company. Secretary KING, Robin James has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director PACHU, Amerjit has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director WALLACE, Darren Anthony has been resigned. The company operates in "Other information technology service activities".
bytemedia Key Finiance
LIABILITIES
£48.46k
+61%
CASH
n/a
TOTAL ASSETS
£64.78k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
PACHU, Amerjit
Resigned: 01 December 2004
Appointed Date: 15 February 2001
63 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Persons With Significant Control
Mr Robin James King
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BYTEMEDIA LIMITED Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 Sep 2015
Micro company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 45 more events
30 Sep 1999
Director resigned
30 Sep 1999
Registered office changed on 30/09/99 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
28 Sep 1999
Incorporation