Big Byte Media Limited, Kingston Upon Thames
Big Byte Media Limited is a private limited company. Located at The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames KT2 6EF, the above-mentioned 10 years old company was incorporated on 2013-06-04 and is categorised as "other publishing activities" (Standard Industrial Classification code: 58190).3 directors can be found in the enterprise: Kristian G. (appointed on 19 October 2022), Seoras K. (appointed on 19 October 2022), Kieran M. (appointed on 19 October 2022).
| About | |
|---|---|
| Name: Big Byte Media Limited | |
| Number: 08554557 | |
| Incorporation date: 2013-06-04 | |
| End of financial year: 31 December |
| Address: |
The Factory, Unit 1 2 Acre Road Kingston Upon Thames KT2 6EF |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Broadlight Group Limited
19 October 2022
| Address | The Factory Unit 1, 2acre Road, Kingston Upon Thames, KT2 6EF, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12796812 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel T.
6 April 2016 - 19 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim W.
6 April 2016 - 19 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 139,125 | 178,959 | 239,926 | 253,709 | 485,203 | 707,525 | 749,052 | 755,794 | 1,134,952 |
| Total Assets Less Current Liabilities | 61,808 | 88,806 | 107,023 | 149,044 | 313,569 | 507,976 | 515,137 | 628,857 | 922,162 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 55,813 | 88,096 | 107,023 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,925 | 6,927 | 7,210 | - | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | 13,197 | 111,080 | 126,661 |
The target date for Big Byte Media Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was sent on 2023-01-12. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: Broadlight Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 1, 2Acre Road, KT2 6EF Kingston Upon Thames. Samuel T. who has 1/2 or less of shares, 1/2 or less of voting rights. Tim W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2023 filed on: 12th, January 2023 | confirmation statement |
Free Download
(4 pages)
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