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Company number
04575679

KYANMEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KYANMEDIA LIMITED
Company number
04575679
Registered office
THIRD FLOOR FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gavin Shinfield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Laurent Francis Maguire
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Piers Hamilton Palmer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gavin Shinfield
born 01/1971 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Laurent Francis Maguire
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Piers Hamilton Palmer
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Piers Hamilton Palmer
06/04/2016 Person with significant control added Mr Laurent Francis Maguire
06/04/2016 Person with significant control added Mr Gavin Shinfield

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 859
▼ 10.4%
958
▼ 8.6%
1,048
Net assets 738
▼ 8.3%
805
▼ 18.4%
987
Employees (avg) 33
▼ 17.5%
40
▼ 11.1%
45

Documents for KYANMEDIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kyanmedia Limited — GU1 3DG
Tier 2 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KYANMEDIA LIMITED?
According to the official registry, the company number of KYANMEDIA LIMITED is 04575679.
Where is KYANMEDIA LIMITED registered?
The registered office is THIRD FLOOR FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND.
What is the SIC code of KYANMEDIA LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls KYANMEDIA LIMITED?
Mr Gavin Shinfield is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of KYANMEDIA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KYANMEDIA LIMITED (04575679)

KYANMEDIA LIMITED is a private limited company incorporated on 29 October 2002 and registered in the United Kingdom under company number 04575679. Its registered office is at THIRD FLOOR FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Gavin Shinfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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