BIG BYTE MEDIA LIMITED
THE FACTORY, UNIT 1, 2 ACRE ROAD, KINGSTON UPON THAMES KT2 6EF- Active
- Private Limited Company
- Company No. 08554557
- Last Updated: 01 Mar 2024
Company Profile
BIG BYTE MEDIA LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BIG BYTE MEDIA LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 11 years 4 months and 11 days.
| Name | BIG BYTE MEDIA LIMITED |
|---|---|
| Company number | 08554557 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FACTORY, UNIT 1 2 ACRE ROAD KINGSTON UPON THAMES KT2 6EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadlight Group Limited Unit 1, 2acre Road, KT2 6EF |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Thomas Trousdale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tim David Watney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BYTE MEDIA LIMITED | 04 Jun 2013 |