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Recognition Media Ltd, BR2 9JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RECOGNITION MEDIA LTD

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

This company is commonly known as Recognition Media Ltd. The company was founded 5 years ago and was given the registration number 11812089. The firm's registered office is in BROMLEY. You can find them at 1st Floor 2 Cobden Court, Wimpole Close, Bromley, London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RECOGNITION MEDIA LTD
Company Number:11812089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 74203 - Film processing

Office Address & Contact

Registered Address:1st Floor 2 Cobden Court, Wimpole Close, Bromley, London, England, BR2 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 February 2019Active
C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Director10 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 February 2019Active
Flat 4 Quebeck Mansions, 102 Filsham Rd, St Leonard's On Sea, United Kingdom, TN38 0PG

Director07 February 2019Active
24, Tylney Road, Bromley, United Kingdom, BR1 2RL

Director22 June 2019Active
Rose Cottage, Lower Green, Wakes Colne, Colchester, England, CO6 2AZ

Director13 January 2021Active

People with Significant Control

Mark Pearce
Notified on:07 February 2019
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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