| Company Name | Bond Media Limited |
|---|---|
| Directors | Anthony Avraam Mixides and Apostolou Mixides |
| Company Status | Active |
| Company Number | 05320121 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2004(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Avraam Mixides |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 2 Old Court Mews Ground Floor 311a Chase Road London N14 6JS |
| Secretary Name | Mr Anthony Avraam Mixides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 2 Old Court Mews 311a Chase Road London N14 6JS |
| Director Name | Mrs Apostolou Mixides |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2012(7 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 2 Old Court Mews Ground Floor 311a Chase Road London N14 6JS |
| Secretary Name | Mr Theodoulos Papanicola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Houndsden Road London N21 1LZ |
| Director Name | Mrs Apostola Mixides |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fountains Crescent Southgate London N14 6BE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | bondmedia.co.uk |
|---|---|
| Telephone | 020 88864890 |
| Telephone region | London |
Location
| Registered Address | C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 132 at £1 | Anthony Avraam Mixides 20.00% C |
|---|---|
| 132 at £1 | Apostola Mixides 20.00% C |
| 119 at £1 | Anthony Avraam Mixides 18.03% A Non Voting |
| 119 at £1 | Apostola Mixides 18.03% A Non Voting |
| 79 at £1 | Anthony Avraam Mixides 11.97% B Non Voting |
| 79 at £1 | Apostola Mixides 11.97% B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,342 |
| Cash | £42,249 |
| Current Liabilities | £36,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Charges
| 14 March 2016 | Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 14 May 2020 | Notification of Apostolou Mixides as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Director's details changed for Mrs Apostola Mixides on 11 May 2020 (2 pages) |
| 27 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 December 2018 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 February 2018 | Registered office address changed from 23 Austin Friars London EC2N 2QP to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA on 1 February 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Registration of charge 053201210001, created on 14 March 2016 (18 pages) |
| 1 April 2016 | Registration of charge 053201210001, created on 14 March 2016 (18 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 February 2015 | Annual return made up to 23 December 2014 Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 December 2014 Statement of capital on 2015-02-20
|
| 21 January 2015 | Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT to 23 Austin Friars London EC2N 2QP on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT to 23 Austin Friars London EC2N 2QP on 21 January 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 October 2013 | Registered office address changed from 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 17 October 2013 (1 page) |
| 12 April 2013 | Director's details changed for Mrs Apostola Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mrs Apostola Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mrs Apostola Mixides on 1 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Anthony Avraam Mixides on 1 April 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Appointment of Mrs Apostola Mixides as a director (2 pages) |
| 14 November 2012 | Appointment of Mrs Apostola Mixides as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Apostola Mixides as a director (1 page) |
| 13 November 2012 | Termination of appointment of Apostola Mixides as a director (1 page) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 December 2011 (1 page) |
| 28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
| 17 January 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 17 January 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (14 pages) |
| 18 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (14 pages) |
| 9 January 2009 | Return made up to 23/12/08; change of members (6 pages) |
| 9 January 2009 | Return made up to 23/12/08; change of members (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Director appointed apostola mixides (1 page) |
| 7 May 2008 | Director appointed apostola mixides (1 page) |
| 8 April 2008 | Appointment terminated secretary theodoulos papanicola (1 page) |
| 8 April 2008 | Secretary appointed anthony mixides (1 page) |
| 8 April 2008 | Appointment terminated secretary theodoulos papanicola (1 page) |
| 8 April 2008 | Secretary appointed anthony mixides (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Return made up to 23/12/07; full list of members (6 pages) |
| 9 January 2008 | Return made up to 23/12/07; full list of members (6 pages) |
| 5 January 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 5 January 2007 | Return made up to 23/12/06; full list of members (5 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 7TH floor 78 cannon street london EC4N 6HH (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 7TH floor 78 cannon street london EC4N 6HH (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 March 2006 | Ad 27/02/06--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 17 March 2006 | Ad 27/02/06--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 25 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: c/o bond partners LLP the grange 100 high street london N14 6TB (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: c/o bond partners LLP the grange 100 high street london N14 6TB (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 78 cannon street london EC4N 6HH (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 78 cannon street london EC4N 6HH (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 April 2005 | Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 23 December 2004 | Incorporation (16 pages) |
| 23 December 2004 | Incorporation (16 pages) |