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READY MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ready Media Limited. The company was founded 8 years ago and was given the registration number 09943807. The firm's registered office is in LONDON. You can find them at 6th Floor, Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:READY MEDIA LIMITED
Company Number:09943807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director11 January 2016Active
Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director28 October 2016Active
Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director28 October 2016Active

People with Significant Control

Mr David Edward Fraser
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Capital

Capital variation of rights attached to shares.

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2023-03-15Capital

Capital name of class of shares.

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2023-03-15Resolution

Resolution.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Resolution

Resolution.

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2022-06-27Capital

Capital alter shares subdivision.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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