Silver Bullet Media Services Limited

Company Name	Silver Bullet Media Services Limited
Company Status	Active
Company Number	06216702
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Harley Building 77 New Cavendish St London W1W 6XB

Director Name	Mr Umberto Torrielli
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	29 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	The Harley Building 77 New Cavendish St London W1W 6XB

Director Name	Mr Christopher John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(16 years, 12 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish St London W1W 6XB

Secretary Name	Foot Anstey Secretarial Limited (Corporation)
Status	Current
Appointed	10 December 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	Sarah Jane Lewis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	390 Union Street Plymouth Devon PL1 3HR

Director Name	Mr Raoul Steven Witherall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH

Secretary Name	Mr Raoul Steven Witherall
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakfield Terrace Road Plymouth Devon PL4 0PS

Director Name	Mr Rory Thomas Kindlon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Plymouth Science Park 1 Research Way Plymouth PL6 8BX

Director Name	Mr Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Thomas Kevin Bowman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Mr Paul David Godwin Wright
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Iotec Global C/O Henry Wood House 2 Riding House Street London W1W 7FA

Director Name	Mr Stephen Andrew Hyde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alfred Place London WC1E 7EB

Director Name	Ms Jenita Rahman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Darren William Poynton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish St London W1W 6XB

Contact

Website	interactivemediasales.com

Location

Registered Address	The Harley Building 77 New Cavendish St London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Io Technologies Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,982
Cash	£1,145,576
Current Liabilities	£309,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

23 April 2024	Confirmation statement made on 18 April 2024 with no updates (3 pages)
16 April 2024	Termination of appointment of Darren William Poynton as a director on 8 April 2024 (1 page)
16 April 2024	Appointment of Mr Christopher John Ellis as a director on 8 April 2024 (2 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (65 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 December 2022	Change of details for a person with significant control (2 pages)
20 December 2022	Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to The Harley Building 77 New Cavendish St London W1W 6XB on 20 December 2022 (1 page)
26 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
26 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
30 September 2022	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
24 December 2021	Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 24 December 2021 (1 page)
15 June 2021	Statement of company's objects (2 pages)
15 June 2021	Memorandum and Articles of Association (18 pages)
15 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2021	Appointment of Mr Darren William Poynton as a director on 29 April 2021 (2 pages)
26 May 2021	Appointment of Mr Umberto Torrielli as a director on 29 April 2021 (2 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
10 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2020	Registered office address changed from 1 Alfred Place London WC1E 7EB England to Studio 11 Tiger House Burton Street London WC1H 9BY on 28 September 2020 (1 page)
11 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
27 November 2019	Termination of appointment of Stephen Andrew Hyde as a director on 31 August 2019 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2019	Appointment of Mr Ian James as a director on 25 September 2019 (2 pages)
9 September 2019	Registered office address changed from Kings Place 90 York Way London N1 9AG United Kingdom to 1 Alfred Place London WC1E 7EB on 9 September 2019 (1 page)
26 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
22 February 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
24 October 2018	Termination of appointment of Paul David Godwin Wright as a director on 28 September 2018 (1 page)
8 September 2018	Termination of appointment of Jenita Rahman as a director on 31 August 2018 (1 page)
20 August 2018	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom to Kings Place 90 York Way London N1 9AG on 20 August 2018 (1 page)
20 August 2018	Change of details for Io Technologies Group Limited as a person with significant control on 15 August 2018 (2 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
3 August 2017	Change of name notice (2 pages)
3 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (2 pages)
3 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (2 pages)
3 August 2017	Change of name notice (2 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (11 pages)
16 November 2016	Full accounts made up to 31 March 2016 (11 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Stephen Andrew Hyde as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Stephen Andrew Hyde as a director on 2 November 2016 (2 pages)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
11 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 20,000 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 20,000 (4 pages)
6 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 (5 pages)
27 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 (5 pages)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
1 March 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016 (1 page)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
1 March 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,000 (5 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 10,000 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 10,000 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 10,000 (3 pages)
23 March 2015	Company name changed interactive media sales LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
23 March 2015	Company name changed interactive media sales LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH United Kingdom to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH United Kingdom to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
11 April 2014	Registered office address changed from C/O Mr Raoul Witherall 33 Looe Street Plymouth PL4 0EA United Kingdom on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from C/O Mr Raoul Witherall 33 Looe Street Plymouth PL4 0EA United Kingdom on 11 April 2014 (1 page)
7 February 2014	Appointment of Mr Rory Thomas Kindlon as a director on 1 December 2013 (2 pages)
7 February 2014	Appointment of Mr Rory Thomas Kindlon as a director on 1 December 2013 (2 pages)
7 February 2014	Appointment of Mr Rory Thomas Kindlon as a director on 1 December 2013 (2 pages)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary on 10 December 2013 (2 pages)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary on 10 December 2013 (2 pages)
20 November 2013	Amended accounts made up to 31 March 2012 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Amended accounts made up to 31 March 2012 (5 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Registered office address changed from 32 Looe Street Plymouth Devon PL4 0EA on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Raoul Steven Witherall on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 32 Looe Street Plymouth Devon PL4 0EA on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Raoul Steven Witherall on 30 March 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
19 March 2009	Appointment terminated director sarah lewis (1 page)
19 March 2009	Appointment terminated director sarah lewis (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 October 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
5 August 2008	Appointment terminated secretary raoul witherall (1 page)
5 August 2008	Appointment terminated secretary raoul witherall (1 page)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
30 April 2008	Return made up to 18/04/08; full list of members (4 pages)
24 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
24 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 15 oakfield terrace road plymouth devon PL4 0PS (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 15 oakfield terrace road plymouth devon PL4 0PS (1 page)
18 April 2007	Incorporation (11 pages)
18 April 2007	Incorporation (11 pages)

Silver Bullet Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London