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REBEL MEDIA LIMITED

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

This company is commonly known as Rebel Media Limited. The company was founded 28 years ago and was given the registration number 03088631. The firm's registered office is in CHESHIRE. You can find them at 8 Wingfield Avenue, Wilmslow, Cheshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:REBEL MEDIA LIMITED
Company Number:03088631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 Wingfield Avenue, Wilmslow, Cheshire, SK9 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wingfield Avenue, Wilmslow, SK9 6AL

Secretary08 August 1995Active
6, Im Katzeneadl 6, Ch-4102 Binningen, Switzerland,

Director24 August 1999Active
5 Country Side, The Old Road, Tierboskloof Estate, Hout Bay, South Africa, 7806

Director08 August 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 August 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 August 1995Active
Wraysbury Hill Ferry Lane, Staines, TW19 6HG

Director08 August 1995Active

People with Significant Control

Mr Christian Maria Herles
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Austrian
Address:8 Wingfield Avenue, Cheshire, SK9 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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