The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Schmieder, Henry
    Executive born in August 1980
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Mr Henry Schmieder
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • STM COMPANY SECRETARIES LIMITED - now
    1a, Pope Street, London, England
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-08-31 ~ 2012-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

XTRABYTES MEDIA LTD

Previous name
CHILLOUT MEDIA LTD - 2016-10-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
323 GBP2022-08-31
Fixed Assets
323 GBP2022-08-31
Debtors
169,936 GBP2023-08-31
114,832 GBP2022-08-31
Cash at bank and in hand
33,248 GBP2023-08-31
Current Assets
203,184 GBP2023-08-31
114,832 GBP2022-08-31
Net Current Assets/Liabilities
122,685 GBP2023-08-31
106,267 GBP2022-08-31
Total Assets Less Current Liabilities
122,685 GBP2023-08-31
106,590 GBP2022-08-31
Net Assets/Liabilities
95,549 GBP2023-08-31
78,275 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
94,549 GBP2023-08-31
77,275 GBP2022-08-31
Equity
95,549 GBP2023-08-31
78,275 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
1,289 GBP2023-08-31
1,289 GBP2022-08-31
Intangible Assets - Gross Cost
1,289 GBP2023-08-31
1,289 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,289 GBP2023-08-31
966 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
323 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
323 GBP2022-08-31
Other Debtors
Amounts falling due within one year
59,002 GBP2023-08-31
3,898 GBP2022-08-31
Debtors
Amounts falling due within one year
169,936 GBP2023-08-31
114,832 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
11,276 GBP2023-08-31
4,953 GBP2022-08-31
Other Creditors
Amounts falling due within one year
67,701 GBP2023-08-31

  • XTRABYTES MEDIA LTD
    Info
    CHILLOUT MEDIA LTD - 2016-10-18
    Registered number 08197938
    Skytax 37th Floor One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.