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SILVER BULLET MEDIA SERVICES LIMITED - The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 06216702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77 New Cavendish St
- London
- W1W 6XB
- United Kingdom The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom UK
Management
- Managing Directors
- JAMES, Ian
- POYNTON, Darren William
- TORRIELLI, Umberto
- Company secretaries
- FOOT ANSTEY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-18
- Age Of Company 2007-04-18 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Io Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IOTEC GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
✓
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SILVER BULLET MEDIA SERVICES LIMITED Company Description
- SILVER BULLET MEDIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06216702. Its current trading status is "live". It was registered 2007-04-18. It was previously called IOTEC GLOBAL LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Harley Building .
Get SILVER BULLET MEDIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Bullet Media Services Limited - The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom
- 2007-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06216702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06216702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06216702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
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accounts-amended-with-accounts-type-total-exemption-full (2022-09-30) - AAMD
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confirmation-statement-with-updates (2022-04-21) - CS01
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legacy (2022-09-30) - AGREEMENT2
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memorandum-articles (2021-06-15) - MA
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resolution (2021-06-15) - RESOLUTIONS
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statement-of-companys-objects (2021-06-15) - CC04
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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resolution (2021-04-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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resolution (2020-08-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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confirmation-statement-with-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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change-of-name-notice (2017-08-03) - CONNOT
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resolution (2017-08-03) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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capital-allotment-shares (2016-05-11) - SH01
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resolution (2016-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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capital-allotment-shares (2015-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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certificate-change-of-name-company (2015-03-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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gazette-filings-brought-up-to-date (2013-04-27) - DISS40
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gazette-notice-compulsory (2013-04-16) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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accounts-amended-with-made-up-date (2013-11-20) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-19) - AA
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
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legacy (2009-05-08) - 363a
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legacy (2008-10-02) - 225
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legacy (2008-08-05) - 288b
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legacy (2008-04-30) - 363a
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resolution (2008-04-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-06-03) - 287
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incorporation-company (2007-04-18) - NEWINC
