Introduction
Watch Company
B
BYLINE MEDIA LTD
BYLINE MEDIA LTD is an active company incorporated on 4 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing and 3 other business activities. BYLINE MEDIA LTD was registered 4 years ago.(SIC: 58110, 58130, 59113, 60200)
Status
active
Active since 4 years ago
Company No
13659619
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Churchill House 137 - 139 Brent Street London, NW4 4DJ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 October 2021To: 4 December 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEGRAVE, Stephen Robert Arthur, Mr.
Active137 - 139 Brent Street, LondonNW4 4DJ
Born January 1960
Director
Appointed 04 Oct 2021
COLEGRAVE, Stephen Robert Arthur, Mr.
137 - 139 Brent Street, LondonNW4 4DJ
Born January 1960
Director
04 Oct 2021
Active
JUKES, Peter David
ActiveShelton Street, LondonWC2H 9JQ
Born October 1960
Director
Appointed 04 Oct 2021
JUKES, Peter David
Shelton Street, LondonWC2H 9JQ
Born October 1960
Director
04 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter David Jukes
ActiveShelton Street, LondonWC2H 9JQ
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Mr Peter David Jukes
Shelton Street, LondonWC2H 9JQ
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Mr. Stephen Robert Arthur Colegrave
Active137 - 139 Brent Street, LondonNW4 4DJ
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2021
Mr. Stephen Robert Arthur Colegrave
137 - 139 Brent Street, LondonNW4 4DJ
Born January 1960
Ownership of shares 25 to 50 percent
04 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
4 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2022