Company number 09469636
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Matvii Diadkov on 18 December 2015. The most likely internet sites of BITMEDIA LTD are www.bitmedia.co.uk, and www.bitmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bitmedia Ltd is a Private Limited Company.
The company registration number is 09469636. Bitmedia Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Bitmedia Ltd is The Business Resource Network 53 Whateleys Drive Kenilworth Cv8 2gy. . DIADKOV, Matvii is a Director of the company. Director TOKAY, Mate has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
TOKAY, Mate
Resigned: 24 November 2015
Appointed Date: 04 March 2015
37 years old
Persons With Significant Control
Matvii Diadkov
Notified on: 25 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BITMEDIA LTD Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Director's details changed for Matvii Diadkov on 18 December 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Nov 2015
Appointment of Matvii Diadkov as a director on 24 November 2015
27 Nov 2015
Termination of appointment of Mate Tokay as a director on 24 November 2015
23 Nov 2015
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 23 November 2015
19 Nov 2015
Registered office address changed from 30 Worthing Road Horsham RH12 1SL England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 November 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted
