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Silver Bullet Media Services Limited

06216702

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Charlotte Street, London, W1T 2NS
Incorporated 18/04/2007

Previously known as

Iotec Global Limited · until 11/08/2020
Intelligent Optimisations Limited · until 03/08/2017
Interactive Media Sales Ltd · until 23/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

62012
Business and domestic software development
73120
Media representation

Officers

Mr Ian James

director · Since 25/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Christopher John Ellis

director · Since 08/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ian James

director · Since 25/09/2019

British · United Kingdom · Age 50

Christopher John Ellis

director · Since 08/04/2024

British · United Kingdom · Age 65

Former

Charles Stuart Mcgregor

director · Resigned 22/02/2016

Thomas Kevin Bowman

director · Resigned 08/09/2016

Rory Thomas Kindlon

director · Resigned 02/11/2016

Jenita Rahman

director · Resigned 31/08/2018

Paul David Godwin Wright

director · Resigned 28/09/2018

Stephen Andrew Hyde

director · Resigned 31/08/2019

Darren William Poynton

director · Resigned 08/04/2024

Foot Anstey Secretarial Limited

corporate secretary · Resigned 22/01/2025

Umberto Torrielli

director · Resigned 31/12/2025

Persons with Significant Control

Silver Bullet Data Services Group Plc

75–100% shares
75–100% votes
Appoint directors

54, Charlotte Street, London, W1T 2NS

Reg: 08525481 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

VANE FINANCE TECHNOLOGY LIMITED

Created 31/10/2024Registered 12/11/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line154 Charlotte Street
2026-06-24

54 CHARLOTTE STREET

post townLondon
2026-06-24

LONDON