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Cyber Media Solutions Ltd

Cyber Media Solutions Ltd is an active company incorporated on 14 October 1999 with the registered office located in Bath, Somerset. Cyber Media Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03858761
Private limited company
Age
25 years
Incorporated 14 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
The Old Dairy
Melcombe Road
Bath
BA2 3LR
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Opus House, Priestly Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ
Telephone
01785222350
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Graham Paul Ridgway
Director • British • Lives in England • Born in May 1960
Anthony Boyd Bonser
Director • British • Lives in England • Born in Apr 1955
James Barry Gibson
Director • British • Lives in England • Born in Aug 1974
Reece Garethe Donovan
Director • Ceo • British • Lives in England • Born in May 1970
Steven Michael Bidmead
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
MHL Midco Limited
Graham Paul Ridgway, Reece Garethe Donovan, and 1 more are mutual people.
Active
MHL Bidco Limited
Graham Paul Ridgway, Reece Garethe Donovan, and 1 more are mutual people.
Active
Mayden House Limited
Reece Garethe Donovan and James Barry Gibson are mutual people.
Active
MHL Topco Limited
Reece Garethe Donovan and James Barry Gibson are mutual people.
Active
Staffordshire Technology Park Management Company Limited
Anthony Boyd Bonser is a mutual person.
Active
Juriba Limited
Graham Paul Ridgway is a mutual person.
Active
ARKK Consulting Ltd
Graham Paul Ridgway is a mutual person.
Active
Mizaic Ltd
Graham Paul Ridgway is a mutual person.
Active
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Brands
Cyber Media Solutions Ltd
Cyber Media Solutions Ltd is a health and wellbeing specialist that provides websites and systems for councils, the NHS, and providers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£38.76K
Decreased by £15.76K (-29%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£515.29K
Decreased by £34.18K (-6%)
Total Liabilities
-£420.98K
Decreased by £16.18K (-4%)
Net Assets
£94.31K
Decreased by £18K (-16%)
Debt Ratio (%)
82%
Increased by 2.14% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Anthony Boyd Bonser Resigned
6 Months Ago on 10 Mar 2025
Steven Michael Bidmead Resigned
6 Months Ago on 10 Mar 2025
Mr James Barry Gibson Appointed
6 Months Ago on 10 Mar 2025
Mr Reece Garethe Donovan Appointed
6 Months Ago on 10 Mar 2025
Mr Graham Paul Ridgway Appointed
6 Months Ago on 10 Mar 2025
Mhl Bidco Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Anthony Boyd Bonser (PSC) Resigned
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
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Documents
Admin Removed The 88(2) was administratively removed from the public register on 26/03/2025 as it was not properly delivered .
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Termination of appointment of Steven Michael Bidmead as a secretary on 10 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Reece Garethe Donovan as a director on 10 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Anthony Boyd Bonser as a director on 10 March 2025
Submitted on 20 Mar 2025
Notification of Mhl Bidco Limited as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Opus House, Priestly Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ to The Old Dairy Melcombe Road Bath BA2 3LR on 20 March 2025
Submitted on 20 Mar 2025
Cessation of Anthony Boyd Bonser as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Graham Paul Ridgway as a director on 10 March 2025
Submitted on 20 Mar 2025
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Repayment History
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