About

Registered Number: 03926360
Date of Incorporation: 15/02/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 55 Canning Street, Brighton, BN2 0EF,

 

Based in Brighton, Bionicmedia Ltd was founded on 15 February 2000, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed as Huff, David, Irvine, Paul Anthony, Jarvis, Blair, Summers, Andrew for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUFF, David 15 February 2000 - 1
IRVINE, Paul Anthony 01 September 2005 - 1
JARVIS, Blair 15 February 2000 31 May 2002 1
SUMMERS, Andrew 15 February 2000 15 September 2000 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 27 February 2020
CH03 - Change of particulars for secretary 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 14 March 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 30 November 2013
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 30 November 2012
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 23 February 2011
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 18 December 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
287 - Change in situation or address of Registered Office 21 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 02 January 2008
RESOLUTIONS - N/A 14 March 2007
RESOLUTIONS - N/A 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
123 - Notice of increase in nominal capital 14 March 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
363s - Annual Return 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 09 March 2003
AA - Annual Accounts 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
287 - Change in situation or address of Registered Office 08 January 2003
363a - Annual Return 09 April 2002
AA - Annual Accounts 17 December 2001
363a - Annual Return 21 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 14 September 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
NEWINC - New incorporation documents 15 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.