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Company Information for

BYSONA MEDIA LTD

FOREST GATE, NEW HAM, E7 9BH,
Company Registration Number
08373153
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Bysona Media Ltd
BYSONA MEDIA LTD was founded on 2013-01-24 and had its registered office in Forest Gate. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
BYSONA MEDIA LTD
 
Legal Registered Office
FOREST GATE
NEW HAM
E7 9BH
Other companies in E7
 
Previous Names
MERCEDMEDIA LTD26/03/2013
Filing Information
Company Number 08373153
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-05-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-07 14:01:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYSONA MEDIA LTD

Company Officers of BYSONA MEDIA LTD

Current Directors
Officer Role Date Appointed
BRITANNIA SOVEREIGN INVESTMENT AUTHORITIES LTD
Director 2013-06-16
METIN BULENT
Director 2013-05-19
HAMPSHIRE & JONES INVESTMENTS LIMITED
Director 2013-06-16
KALIJA AND ASSOCIATES LTD.
Director 2013-06-16
DAN TSHITE NGOY
Director 2013-01-24
NGOY/KOAN ENTERTAINMENT LTD.
Director 2013-06-16
PALOMA, RICHES, O'BRIEN ART & APPAREL LTD.
Director 2013-06-16
SICK INTEREST RECORDS LTD
Director 2013-06-16
JESSE KOAN KALIJA SMITH
Director 2013-04-12
STATUTORY INDUSTRIALIZATION DEVELOPMENT PROGRAMME LTD
Director 2013-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
METIN BULENT NGOY/KOAN ENTERTAINMENT LTD. Director 2013-05-19 CURRENT 2013-05-13 Dissolved 2014-12-23
DAN TSHITE NGOY SICK INTEREST RECORDS LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
DAN TSHITE NGOY PALOMA, RICHES, O'BRIEN ART & APPAREL LTD. Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-01-13
DAN TSHITE NGOY BRITANNIA SOVEREIGN INVESTMENT AUTHORITIES LTD. Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-01-06
DAN TSHITE NGOY STATUTORY INDUSTRIALIZATION DEVELOPMENT PROGRAMME LTD. Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-01-06
DAN TSHITE NGOY HAMPSHIRE & JONES INVESTMENTS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-01-06
DAN TSHITE NGOY KALIJA AND ASSOCIATES LTD. Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-01-06
DAN TSHITE NGOY NGOY/KOAN ENTERTAINMENT LTD. Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23

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
2015-05-12GAZ2STRUCK OFF AND DISSOLVED
2015-01-27GAZ1FIRST GAZETTE
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-25AR0124/01/14 FULL LIST
2013-06-16AP02CORPORATE DIRECTOR APPOINTED STATUTORY INDUSTRIALIZATION DEVELOPMENT PROGRAMME LTD
2013-06-16AP02CORPORATE DIRECTOR APPOINTED SICK INTEREST RECORDS LTD
2013-06-16AP02CORPORATE DIRECTOR APPOINTED PALOMA, RICHES, O'BRIEN ART & APPAREL LTD.
2013-06-16AP02CORPORATE DIRECTOR APPOINTED PALOMA, RICHES, O'BRIEN ART & APPAREL LTD.
2013-06-16AP02CORPORATE DIRECTOR APPOINTED NGOY/KOAN ENTERTAINMENT LTD.
2013-06-16AP02CORPORATE DIRECTOR APPOINTED KALIJA AND ASSOCIATES LTD.
2013-06-16AP02CORPORATE DIRECTOR APPOINTED HAMPSHIRE & JONES INVESTMENTS LIMITED
2013-06-16AP02CORPORATE DIRECTOR APPOINTED BRITANNIA SOVEREIGN INVESTMENT AUTHORITIES LTD
2013-05-19AP01DIRECTOR APPOINTED MR METIN BULENT
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN TSHITE NGOY / 12/04/2013
2013-04-12AP01DIRECTOR APPOINTED MR JESSE KOAN KALIJA SMITH
2013-03-26RES15CHANGE OF NAME 26/03/2013
2013-03-26CERTNMCOMPANY NAME CHANGED MERCEDMEDIA LTD CERTIFICATE ISSUED ON 26/03/13
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN TSHITE NGOY / 25/03/2013
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to BYSONA MEDIA LTD 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 BYSONA MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYSONA MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Intangible Assets
Patents
We have not found any records of BYSONA MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYSONA MEDIA LTD
Trademarks
We have not found any records of BYSONA MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYSONA MEDIA LTD. 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 (59112 - Video production activities) as BYSONA MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYSONA MEDIA LTD 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 BYSONA MEDIA LTD 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 BYSONA MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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