CIRCLEMEDIA LIMITED

CIRCLEMEDIA LIMITED is an active private limited company, incorporated on 10 February 2010. The nature of the business is specialised design activities. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CIRCLEMEDIA LIMITED previously had the company name OPTIC CGI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 08/09/2017 onwards:

CIRCLEMEDIA LIMITED

Prior to 08/09/2017:

OPTIC CGI LIMITED

Directors

(The company's officers)

MR JOHN ROBERT WILYMAN

(~41 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2010

MRS SHARON LISA WILYMAN

(~46 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2013

Shareholders

(Persons of Significant Control)

Mr John Robert Wilyman

(~41 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sharon Lisa Wilyman

(~46 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)