Cyber Media Solutions Ltd

Active03858761 Private limited company

What Cyber Media Solutions say about themselves

“We’re health and wellbeing specialists providing systems for councils, the NHS and providers to inspire healthier lives.”

— from cyber-media.co.uk
Incorporated
14 October 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Old Dairy
Melcombe Road
Bath
BA2 3LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born November 1989
Director · Appointed 10 March 2025
British
Born May 1970 (56)
Director · Appointed 10 March 2025
British
Born August 1974 (52)
Director · Appointed 10 March 2025
British
Born May 1960 (66)
Officer history (8 former)
29 January 2026
Appointed Scott, Thomas Christopher as Director
10 March 2025
Appointed Donovan, Reece Garethe as Director
10 March 2025
Appointed Gibson, James Barry as Director
10 March 2025
Appointed Ridgway, Graham Paul as Director
10 March 2025
Resigned Bidmead, Steven Michael as Secretary
10 March 2025
Resigned Bonser, Anthony Boyd as Director
14 February 2001
Resigned Perkins, Michael Edward as Director
14 February 2001
Appointed Bidmead, Steven Michael as Secretary
14 February 2001
Appointed Bonser, Anthony Boyd as Director
14 February 2001
Resigned Perkins, Michael Edward as Secretary
14 February 2001
Resigned Bennett, Paul Howard as Secretary
1 January 2000
Appointed Perkins, Michael Edward as Director
1 January 2000
Resigned Blake, Stephen Michael as Director
1 January 2000
Appointed Bennett, Paul Howard as Secretary
14 October 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
14 October 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
14 October 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Blake, Stephen Michael as Director
14 October 1999
Appointed Perkins, Michael Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15193863
Former controllers (1)
10 March 2025
Ceased Anthony Boyd Bonser — Owns 75–100% of shares

Financials

Net Assets
£94,309
Cash
£38,762
Employees
19
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 £98,716 £166,614 £112,309 £94,309
Balance sheet detail
2024202320212020
Fixed Assets£14,111£2,008£898
Current Assets£501,182£547,460£453,474£294,447
Debtors£462,420£390,627£453,381£294,376
Cash£38,762£54,526£93£71
Creditors (< 1 year)£404,902£241,925£201,571
Creditors (> 1 year)£16,082£45,833
Net Current Assets£96,280£136,134£211,549£92,876
Net Assets£94,309£112,309£166,614£98,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
10 February 2026Appointment of a director
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
Show all recent filings

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