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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 26 years ago.
Status
Active
Active since incorporation
Company No
03858761
Private limited company
Age
26 years
Incorporated 14 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
The Old Dairy
Melcombe Road
Bath
BA2 3LR
England
Address changed on 20 Mar 2025 (8 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
3
Shareholders
1
Controllers (PSC)
1
Graham Paul Ridgway
Director • British • Lives in England • Born in May 1960
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
MHL Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MHL Midco Limited
Reece Garethe Donovan, James Barry Gibson, and 1 more are mutual people.
Active
MHL Bidco Limited
Reece Garethe Donovan, James Barry Gibson, 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
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
Wilding House Limited
James Barry Gibson 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£75
Decreased by £38.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£329.61K
Decreased by £185.69K (-36%)
Total Liabilities
-£463.93K
Increased by £42.94K (+10%)
Net Assets
-£134.32K
Decreased by £228.63K (-242%)
Debt Ratio (%)
141%
Increased by 59.05% (+72%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Registered Address Changed
8 Months Ago on 20 Mar 2025
Anthony Boyd Bonser Resigned
9 Months Ago on 10 Mar 2025
Steven Michael Bidmead Resigned
9 Months Ago on 10 Mar 2025
Mr James Barry Gibson Appointed
9 Months Ago on 10 Mar 2025
Mr Reece Garethe Donovan Appointed
9 Months Ago on 10 Mar 2025
Mr Graham Paul Ridgway Appointed
9 Months Ago on 10 Mar 2025
Mhl Bidco Limited (PSC) Appointed
9 Months Ago on 10 Mar 2025
Anthony Boyd Bonser (PSC) Resigned
9 Months Ago on 10 Mar 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 17 Oct 2025
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
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Repayment History
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