SILVER BULLET MEDIA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVER BULLET MEDIA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVER BULLET MEDIA SERVICES LIMITED was incorporated 16 years ago on 18/04/2007 and has the registered number: 06216702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SILVER BULLET MEDIA SERVICES LIMITED was incorporated 16 years ago on 18/04/2007 and has the registered number: 06216702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SILVER BULLET MEDIA SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HARLEY BUILDING
LONDON
W1W 6XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IOTEC GLOBAL LIMITED (until 11/08/2020)
IOTEC GLOBAL LIMITED (until 11/08/2020)
INTELLIGENT OPTIMISATIONS LIMITED (until 03/08/2017)
INTERACTIVE MEDIA SALES LTD (until 23/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2013-12-10 | CURRENT | ||
MR UMBERTO TORRIELLI | Nov 1982 | Italian | Director | 2021-04-29 | CURRENT |
MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2021-04-29 | CURRENT |
MR IAN JAMES | Oct 1975 | British | Director | 2019-09-25 | CURRENT |
MR PAUL DAVID GODWIN WRIGHT | Jan 1966 | British | Director | 2016-11-02 UNTIL 2018-09-28 | RESIGNED |
MR RAOUL STEVEN WITHERALL | Apr 1968 | British | Director | 2007-04-18 UNTIL 2014-12-23 | RESIGNED |
MS JENITA RAHMAN | Mar 1977 | British | Director | 2017-03-27 UNTIL 2018-08-31 | RESIGNED |
MR CHARLES STUART MCGREGOR | Dec 1957 | British | Director | 2014-11-01 UNTIL 2016-02-22 | RESIGNED |
SARAH JANE LEWIS | May 1968 | British | Director | 2007-04-18 UNTIL 2009-03-12 | RESIGNED |
MR RORY THOMAS KINDLON | Sep 1971 | British | Director | 2013-12-01 UNTIL 2016-11-02 | RESIGNED |
MR STEPHEN ANDREW HYDE | Aug 1962 | British | Director | 2016-11-02 UNTIL 2019-08-31 | RESIGNED |
THOMAS KEVIN BOWMAN | Jan 1958 | British | Director | 2016-02-22 UNTIL 2016-09-08 | RESIGNED |
MR RAOUL STEVEN WITHERALL | Apr 1968 | British | Secretary | 2007-04-18 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Io Technologies Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silver Bullet Media Services Limited | 2021-05-14 | 31-12-2020 | £415,374 Cash |