Silver Bullet Media Services Limited

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Silver Bullet Media Services Limited

06216702•Private Limited With Share Capital

54 Charlotte Street, London, W1T2NS
Email01752603030

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Incorporated

18/04/2007

Company Age

19 years

Directors

3

Employees

19

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Silver Bullet Media Services Limited (06216702) is a private limited with share capital incorporated on 18/04/2007 (19 years old) and registered in london, W1T2NS. The company operates under SIC code 62012 - business and domestic software development.

Iotec. ethical digital media.we help the world’s leading marketers to access a transparent, effective and secure digital advertising ecosystem, providing them with technology agnostic services and bespoke solutions.iotec is your trusted partner to guide you through the wild west of digital media.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/04/2007
W1T2NS
19 employees

Financial Overview

Total Assets

£10.79M

Liabilities

£39.58M

Net Assets

£-28.79M

Est. Turnover

£6.33M

AI Estimated
Unreported
Cash

£65.6K

Key Metrics

19

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
U
umberto torrielli
director
I
ian james
director
C
christopher john ellis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Change Sail Address Company With New Address
Category:Address
Date:13-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Resolution
Category:Resolution
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Resolution
Category:Resolution
Date:03-08-2017
Change Of Name Notice
Category:Change Of Name
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Charlotte Street, London, W1T2NSRegistered
The Harley Building, 77 New Cavendish Street, London, W1W6XB

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Contact

01752603030
careers@iotecglobal.comprivacy@iotecglobal.comsales@iotecglobal.com
54 Charlotte Street, London, W1T2NS