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Relevant Media Ltd, W1B 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RELEVANT MEDIA LTD

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

This company is commonly known as Relevant Media Ltd. The company was founded 19 years ago and was given the registration number 05518480. The firm's registered office is in LONDON. You can find them at Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RELEVANT MEDIA LTD
Company Number:05518480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London, W1B 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bicton Place, Exmouth, EX8 2SU

Secretary26 July 2005Active
Suite 540, 5th Floor Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Corporate Secretary19 December 2006Active
12, Bicton Place, Exmouth, EX8 2SU

Director26 July 2005Active
12, Bicton Place, Exmouth, EX8 2SU

Director26 July 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary26 July 2005Active
55 Kendall Road, Beckenham, BR3 4PY

Director19 December 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mr John George Piggott
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Linen Hall, Suite 540, 5th Floor, London, W1B 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Josephine Charlotte Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:Linen Hall, Suite 540, 5th Floor, London, W1B 5TF
Nature of control:
  • Ownership of shares 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 (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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