UKBizDB.co.uk

REGEN MEDIA LTD

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

This company is commonly known as Regen Media Ltd. The company was founded 8 years ago and was given the registration number 10127618. The firm's registered office is in NEW MALDEN. You can find them at 22 Potters Grove, , New Malden, Surrey. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:REGEN MEDIA LTD
Company Number:10127618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:22 Potters Grove, New Malden, Surrey, United Kingdom, KT3 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Potters Grove, New Malden, United Kingdom, KT3 5DE

Secretary15 April 2016Active
22, Potters Grove, New Malden, United Kingdom, KT3 5DE

Director15 April 2016Active
7, Station Approach, Hinchley Wood, United Kingdom, KT10 0SP

Secretary13 September 2016Active
7, Station Approach, Hinchley Wood, United Kingdom, KT10 0SP

Director08 September 2016Active

People with Significant Control

Ms Shahana Akter
Notified on:08 September 2016
Status:Active
Date of birth:September 1981
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:22, Potters Grove, New Malden, United Kingdom, KT3 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Officers

Termination secretary company with name termination date.

Download
2018-09-19Officers

Termination director company with name termination date.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Address

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

Download
2017-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Change account reference date company previous shortened.

Download
2016-09-13Officers

Change person director company with change date.

Download
2016-09-13Officers

Appoint person secretary company with name date.

Download
2016-09-08Officers

Appoint person director company with name date.

Download
2016-07-18Address

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

Download
2016-04-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.