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Big Byte Media Limited (Companies House Registration Number 08554557) is a private limited company founded on 2013-06-04 in England. The firm can be found at The Factory, Unit 1, 2 Acre Road, Kingston Upon Thames KT2 6EF. Big Byte Media Limited is operating under Standard Industrial Classification code: 58190 - "other publishing activities".

Company details

Name Big Byte Media Limited
Number 08554557
Date of Incorporation: 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

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Kristian G. (in the company from 19 October 2022), Seoras K. (appointment date: 19 October 2022), Kieran M. (appointed on 19 October 2022). The official register indexes 3 persons of significant control, namely: Broadlight Group Limited is located at Unit 1, 2Acre Road, KT2 6EF Kingston Upon Thames. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Samuel T. has 1/2 or less of shares, 1/2 or less of voting rights, Tim W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 12th January 2023
filed on: 12th, January 2023 | confirmation statement 		Free Download (4 pages)

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