Cyber Media Solutions Ltd
Company Profile
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MicroCyber Media Solutions Ltd
03858761•Private Limited With Share Capital
The Old Dairy Melcombe Road, Bath, BA23LR
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Incorporated
14/10/1999
Company Age
26 years
Directors
4
Employees
19
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cyber Media Solutions Ltd (03858761) is a private limited with share capital incorporated on 14/10/1999 (26 years old) and registered in bath, BA23LR. The company operates under SIC code 62012 and is classified as Micro.
Innovative integrated digital solutions for organisations who expect security and high performance. we're specialists in digital engagement for the health and wellbeing sector. developer of theseus case management and referral systems.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/10/1999
BA23LR
19 employees
Financial Overview
Total Assets
£329.6K
Liabilities
£463.9K
Net Assets
£-134.3K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£75
Key Metrics
19
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Legacy
Category:Miscellaneous
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Miscellaneous
Category:Miscellaneous
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Capital
Date:01-06-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Capital
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Address
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Address
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Incorporation Company
Category:Incorporation
Date:14-10-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Dairy, Melcombe Road, Bath, BA23LRRegistered
Priestly Court, Gillette Close, Stafford, Staffordshire, ST180LQ
Related Companies
10
Contact
01785222350domains@cyber-media.co.ukenquiries@cyber-media.co.uksales@cyber-media.co.ukcyber-media.co.uk
The Old Dairy Melcombe Road, Bath, BA23LR