| Company Name | Cymbeline Media Limited |
|---|---|
| Directors | Cymbeline Kellett and Eytan Bayme |
| Company Status | Active |
| Company Number | 08885667 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Ms Cymbeline Kellett |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Strand London WC2R 1EA |
| Director Name | Eytan Bayme |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 March 2016(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Strand London WC2R 1EA |
Contact
| Website | IP |
|---|
Location
| Registered Address | 180 Strand London WC2R 1EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cymbeline Kellett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,456 |
| Cash | £83,767 |
| Current Liabilities | £161,158 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 11 February 2021 | Director's details changed for Ms Cymbeline Kellett on 11 February 2021 (2 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 11 February 2021 | Director's details changed for Eytan Bayme on 11 February 2021 (2 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 20 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 20 February 2017 | Registered office address changed from Flat 4 2 Nevill Road London N16 8SR to 23 King Street London SW1Y 6QY on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from Flat 4 2 Nevill Road London N16 8SR to 23 King Street London SW1Y 6QY on 20 February 2017 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Appointment of Eytan Bayme as a director on 21 March 2016 (2 pages) |
| 22 March 2016 | Appointment of Eytan Bayme as a director on 21 March 2016 (2 pages) |
| 20 March 2016 | Statement of capital following an allotment of shares on 19 March 2016
|
| 20 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders (3 pages) |
| 20 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders (3 pages) |
| 20 March 2016 | Statement of capital following an allotment of shares on 19 March 2016
|
| 16 February 2016 | Statement of capital following an allotment of shares on 31 March 2015
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| 16 February 2016 | Statement of capital following an allotment of shares on 31 March 2015
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 20 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 20 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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