SB

SILVER BULLET MEDIA SERVICES LIMITED

Active

Company number 06216702

London, England · Incorporated 18 April 2007

54 Charlotte Street, London, W1T 2NS, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Media representation services · SIC 73120

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company history

Previous company names

INTERACTIVE MEDIA SALES LTD · 18 April 2007 – 23 March 2015

INTELLIGENT OPTIMISATIONS LIMITED · 23 March 2015 – 3 August 2017

IOTEC GLOBAL LIMITED · 3 August 2017 – 11 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Silver Bullet Data Services Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 March 2016
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Change Sail Address Company With Old Address New Address
Address
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Move Registers To Sail Company With New Address
Address
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Change Sail Address Company With New Address
Address
13 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2022 View
Legacy
Accounts
26 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Statement Of Companys Objects
Change Of Constitution
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Resolution
Resolution
10 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Resolution
Resolution
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Resolution
Resolution
3 August 2017 View
Change Of Name Notice
Change Of Name
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Resolution
Resolution
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Appoint Person Director Company With Name Date
Officers
7 February 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2013 View
Accounts Amended With Made Up Date
Accounts
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Gazette Filings Brought Up To Date
Gazette
27 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Gazette Notice Compulsory
Gazette
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Accounts
2 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
30 April 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Address
3 June 2007 View
Incorporation Company
Incorporation
18 April 2007 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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