CM

CYBER MEDIA SOLUTIONS LTD

Active

Company number 03858761

Bath, England · Incorporated 14 October 1999

The Old Dairy, Melcombe Road, Bath, BA2 3LR, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mhl Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2025

Funding

1 funding round
23 February 2000
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Legacy
Miscellaneous
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Miscellaneous
Miscellaneous
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
26 December 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Capital
17 December 2002 View
Legacy
Capital
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Accounts
27 November 2001 View
Legacy
Annual Return
28 October 2001 View
Legacy
Address
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
14 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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