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RESOLUTION MEDIA AND PUBLISHING LIMITED

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

This company is commonly known as Resolution Media And Publishing Limited. The company was founded 7 years ago and was given the registration number 10588345. The firm's registered office is in MIDDLESBROUGH. You can find them at Plenary Bv House, Queen's Square, Middlesbrough, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:RESOLUTION MEDIA AND PUBLISHING LIMITED
Company Number:10588345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA

Director27 January 2017Active
Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA

Director27 January 2017Active

People with Significant Control

Mr David Nicholas Allan
Notified on:06 November 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA
Nature of control:
  • Significant influence or control
Mr Martin Walker
Notified on:06 November 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA
Nature of control:
  • Significant influence or control
Mantis Media Ltd
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:Unit 8 & 9 Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dna Pr & Publicity Limited
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:Plenary Bv House, Queen's Square, Middlesbrough, England, TS2 1PA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-06-27Capital

Capital name of class of shares.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Address

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

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Officers

Change person director company with change date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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