Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Bite Communications Group Limited
- Incorporated
- 21 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (28 former)
1 November 2025
11 June 2025
30 May 2025
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
28 January 2020
9 September 2019
30 April 2019
1 October 2018
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
2 May 2017
18 August 2015
Resigned Mottram, Paul James as Director
28 December 2014
Resigned Ketchum, David Pattison as Director
25 March 2014
31 December 2013
31 July 2013
30 June 2013
Resigned Cunningham, Andrea Lee as Director
4 April 2013
Resigned Graham, Victoria as Director
4 March 2013
Appointed Cunningham, Andrea Lee as Director
4 March 2013
Appointed Graham, Victoria as Director
24 January 2013
16 January 2013
Resigned Herman, Michelle as Director
16 January 2013
23 August 2011
23 August 2011
Appointed Mottram, Paul James as Director
13 September 2010
Appointed Herman, Michelle as Director
30 July 2010
30 April 2010
Resigned Galvin, Thomas as Director
1 November 2009
Appointed Ketchum, David Pattison as Director
1 November 2009
Appointed Galvin, Thomas as Director
7 September 2009
1 September 2009
1 June 2009
Resigned Robson, Neil James as Director
31 May 2009
1 April 2009
1 September 2008
15 April 2008
Appointed Robson, Neil James as Director
29 February 2008
1 December 2007
31 July 2005
Resigned Callahan, Ed as Director
14 January 2005
2 September 2004
2 September 2004
2 September 2004
Appointed Callahan, Ed as Director
2 September 2004
2 September 2004
13 May 2004
13 May 2004
17 January 2002
30 April 2001
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Group structure 31 shown
Ownership group derived from the Companies House PSC register
August.One Communications International Limited Owns 75–100% of shares
Bite Communications Group Limited This company Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Other filing | |||
| 2 September 2025 | Other filing | |||
| 2 September 2025 | Accounts filing |
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