Kyanmedia Limited, Guildford

Kyanmedia Limited is a private limited company. Registered at Third Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DG, the above-mentioned 21 years old business was incorporated on 2002-10-29 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Laurent M. (appointed on 29 October 2002), Piers P. (appointed on 29 October 2002), Gavin S. (appointed on 29 October 2002). Moving on to the secretaries (1 in total), we can name: Laurent M. (appointed on 29 October 2002).
About
Name: Kyanmedia Limited
Number: 04575679
Incorporation date: 2002-10-29
End of financial year: 31 December
 
Address: Third Floor Friary Court
13 - 21 High Street
Guildford
GU1 3DG
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Laurent M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Piers P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gavin S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 927,134 1,041,027 861,367 909,056 952,450 834,880 717,355
Fixed Assets - - 50,632 44,526 58,613 245,055 -
Total Assets Less Current Liabilities - - - - 761,501 694,634 456,676
Number Shares Allotted - 1,299 1,299 1,299 - - -
Tangible Fixed Assets 54,466 55,793 50,632 44,523 - - -

The deadline for Kyanmedia Limited confirmation statement filing is 2023-11-08. The most recent confirmation statement was filed on 2022-10-25. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Laurent M. that has 1/2 or less of shares, 1/2 or less of voting rights. Piers P. that has 1/2 or less of shares, 1/2 or less of voting rights. Gavin S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, May 2023 | accounts
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