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REGENT MEDIA LIMITED

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

This company is commonly known as Regent Media Limited. The company was founded 18 years ago and was given the registration number 05507799. The firm's registered office is in . You can find them at 65 Harley Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REGENT MEDIA LIMITED
Company Number:05507799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Harley Street, London, W1G 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-8, Carburton Street, London, England, W1W 5AJ

Director10 July 2023Active
3-8, Carburton Street, London, England, W1W 5AJ

Director10 July 2023Active
11a Danson Crescent, Welling, DA16 2AX

Secretary01 September 2005Active
22 Somersby Gardens, Redbridge, Ilford, IG4 5EA

Secretary13 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2005Active
PO BOX 6439, Hawalli, Kuwait, FOREIGN

Director13 July 2005Active
3-8, Carburton Street, London, England, W1W 5AJ

Director14 July 2011Active
22 Somersby Gardens, Redbridge, Ilford, IG4 5EA

Director31 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 July 2005Active

People with Significant Control

Everblessed Holdings Limited
Notified on:13 July 2023
Status:Active
Country of residence:Virgin Islands, British
Address:Coverdale Trust Services Limited, Simmonds Building, Wickhams Cay 1, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Ahed Alkhateeb
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Kuwaiti
Country of residence:England
Address:3-8, Carburton Street, London, England, W1W 5AJ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-30Address

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

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type full.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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