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Home > England & Wales Companies > BIONICMEDIA LIMITED
Company Information for

BIONICMEDIA LIMITED

6 COMPTON ROAD, BRIGHTON, BN1 5AN,
Company Registration Number
03926360
Private Limited Company
Active

Company Overview

About Bionicmedia Ltd
BIONICMEDIA LIMITED was founded on 2000-02-15 and has its registered office in Brighton. The organisation's status is listed as "Active". Bionicmedia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIONICMEDIA LIMITED
 
Legal Registered Office
6 COMPTON ROAD
BRIGHTON
BN1 5AN
Other companies in BN1
 
Filing Information
Company Number 03926360
Company ID Number 03926360
Date formed 2000-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754921219  
Last Datalog update: 2024-03-06 13:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONICMEDIA LIMITED
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Company Officers of BIONICMEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUFF
 Company Secretary 2000-02-15
DAVID HUFF
 Director 2000-02-15
PAUL ANTHONY IRVINE
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES SMITH
 Director 2000-02-15 2009-05-20
BLAIR JARVIS
 Director 2000-02-15 2002-05-31
ANDREW SUMMERS
 Director 2000-02-15 2000-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-15 2000-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-28CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 6 6 Compton Road Brighton East Sussex BN1 5AN United Kingdom
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 55 Canning Street Brighton BN2 0EF England
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID HUFF on 2019-11-04
2019-11-04CH01Director's details changed for Mr David Huff on 2019-11-04
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 6 Compton Road Brighton BN1 5AN
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-14AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-23AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 2 Compton Road Brighton BN1 5AN United Kingdom
2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM the Old Chapel of Rest 23 St. Georges Mews Brighton East Sussex BN1 4EU
2012-02-22AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0115/02/11 ANNUAL RETURN FULL LIST
2010-12-04AR0115/02/10 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY IRVINE / 01/11/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUFF / 01/10/2009
2009-12-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21288bAppointment terminated director daniel smith
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUFF / 09/03/2009
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD
2008-11-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14RES04£ NC 1000/1500 21/02/0
2007-03-14123NC INC ALREADY ADJUSTED 21/02/07
2007-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-1488(2)RAD 21/02/07--------- £ SI 500@1=500 £ IC 1000/1500
2007-03-05363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-01-2088(2)RAD 01/12/02--------- £ SI 997@1=997 £ IC 3/1000
2003-01-08288bDIRECTOR RESIGNED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 12/13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2003-01-08288bDIRECTOR RESIGNED
2002-04-09363aRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-21363aRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-2288(2)RAD 03/10/00--------- £ SI 2@1=2 £ IC 1/3
2000-10-10288bDIRECTOR RESIGNED
2000-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14288cDIRECTOR'S PARTICULARS CHANGED
2000-02-16288bSECRETARY RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BIONICMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIONICMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIONICMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 39,682
Creditors Due Within One Year 2012-02-28 £ 42,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIONICMEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,500
Called Up Share Capital 2012-02-28 £ 1,500
Cash Bank In Hand 2013-02-28 £ 33,453
Cash Bank In Hand 2012-02-28 £ 19,354
Current Assets 2013-02-28 £ 67,858
Current Assets 2012-02-28 £ 40,567
Debtors 2013-02-28 £ 34,405
Debtors 2012-02-28 £ 21,213
Shareholder Funds 2013-02-28 £ 31,744
Shareholder Funds 2012-02-28 £ 1,500
Tangible Fixed Assets 2013-02-28 £ 3,568
Tangible Fixed Assets 2012-02-28 £ 3,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIONICMEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIONICMEDIA LIMITED
Trademarks
We have not found any records of BIONICMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIONICMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BIONICMEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BIONICMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIONICMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIONICMEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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