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- SILVER BULLET MEDIA SERVICES LIMITED
SILVER BULLET MEDIA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SILVER BULLET MEDIA SERVICES LIMITED
COMPANY NUMBER
06216702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2007
(17 years and 3 months old)
WEBSITE
www.iotecglobal.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2017
11/08/2020
IOTEC GLOBAL LIMITED
View all previous names
Previous Names
03/08/2017 11/08/2020 IOTEC GLOBAL LIMITED
23/03/2015 03/08/2017 INTELLIGENT OPTIMISATIONS LIMITED
18/04/2007 23/03/2015 INTERACTIVE MEDIA SALES LTD
LONDON
W1W 6XB
Telephone: 01752603030
TPS: No
The Harley Building
77 New Cavendish St
London
W1W 6XB
W1W 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Darren William Poynton (924134118) has left the board |
Date: 18/04/2024 | Event: New Board Member Christopher John Ellis (928639416) Appointed |
Credit Risk Overview
Want to learn more about SILVER BULLET MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER BULLET MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER BULLET MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2013 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 54 Past: 118 |
View Report |
25/09/2019 - Present (4 years and 10 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
29/04/2021 - Present (3 years and 3 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/04/2024 - Present (4 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/04/2007 - 12/03/2009 (1 years and 10 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Darren William Poynton (924134118) has left the board |
Date: 18/04/2024 | Event: New Board Member Christopher John Ellis (928639416) Appointed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Board Member Umberto Torrielli (926562897) Appointed |
Date: 28/05/2021 | Event: New Board Member Darren William Poynton (924134118) Appointed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: Change in Reg. Office |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Stephen Andrew Hyde (907186646) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Board Member Ian James (909678328) Appointed |
Date: 11/09/2019 | Event: Change in Reg. Office |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 26/10/2018 | Event: Paul David Godwin Wright (913566474) has left the board |
Date: 12/09/2018 | Event: Jenita Rahman (916664326) has left the board |
Date: 22/08/2018 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Board Member Jenita Rahman (916664326) Appointed |
Date: 06/01/2017 | Event: Change in Reg. Office |
Date: 05/01/2017 | Event: Rory Thomas Kindlon (918353889) has left the board |
Date: 05/01/2017 | Event: Change in Reg. Office |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Board Member Paul David Godwin Wright (913566474) Appointed |
Date: 08/11/2016 | Event: New Board Member Stephen Andrew Hyde (907186646) Appointed |
Date: 12/09/2016 | Event: Thomas Kevin Bowman (906635211) has left the board |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Board Member Thomas Kevin Bowman (906635211) Appointed |
Date: 03/03/2016 | Event: Charles Stuart McGregor (914644017) has left the board |
Date: 12/08/2015 | Event: FOOT ANSTEY SECRETARIAL LIMITED (918353891) has left the board |
Date: 12/08/2015 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: Change in Reg. Office |
Date: 22/01/2015 | Event: Raoul Steven Witherall (912066628) has left the board |
Date: 28/11/2014 | Event: New Board Member Charles Stuart McGregor (914644017) Appointed |
Date: 13/11/2014 | Event: Change in Reg. Office |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: Change in Reg. Office |
Date: 11/02/2014 | Event: New Board Member Rory Thomas Kindlon (918353889) Appointed |
Date: 12/12/2013 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (918353891) Appointed |
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