OpenCompanies

Kyanmedia Limited

Company number
04575679
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
Other information technology service activities

Registered office

Third Floor Friary Court
13 - 21 High Street
Guildford
GU1 3DG

Officers

NameRoleAppointedResigned
MAGUIRE, Laurent Francis Secretary 29 Oct 2002
SHINFIELD, Gavin Director 29 Oct 2002
MAGUIRE, Laurent Francis Director 29 Oct 2002
PALMER, Piers Hamilton Director 29 Oct 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 29 Oct 2002 29 Oct 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 29 Oct 2002 29 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Piers Hamilton Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Gavin Shinfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Laurent Francis Maguire Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £738,478 £554,184 33
31 Dec 2024 £804,931 £354,765 40
31 Dec 2023 £986,874 £677,817 45
31 Dec 2022 £971,806 £553,967 53
31 Dec 2021 £875,077 £539,137 48
31 Dec 2020 £550,659 £619,148 40
31 Dec 2019 £569,468 £283,674 38
31 Dec 2018 £287,853 £69,304 36
31 Dec 2017 £524,898 £177,705 36
31 Dec 2016 - - -
31 Oct 2015 £793,933 £349,985 -
31 Oct 2014 £633,428 £446,407 -
31 Oct 2013 £654,236 £537,328 -
31 Oct 2012 - - -
31 Oct 2011 £516,351 £180,514 -
31 Oct 2010 £427,908 £81,587 -
31 Oct 2009 £394,551 £159,915 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Data