This company is commonly known as Relevant Media Ltd. The company was founded 18 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Bicton Place, Exmouth, EX8 2SU | Secretary | 26 July 2005 | Active |
| Suite 540, 5th Floor Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Corporate Secretary | 19 December 2006 | Active |
| 12, Bicton Place, Exmouth, EX8 2SU | Director | 26 July 2005 | Active |
| 12, Bicton Place, Exmouth, EX8 2SU | Director | 26 July 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 26 July 2005 | Active |
| 55 Kendall Road, Beckenham, BR3 4PY | Director | 19 December 2006 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 26 July 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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