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RESONANT MEDIA LIMITED

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

This company is commonly known as Resonant Media Limited. The company was founded 20 years ago and was given the registration number 05088600. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RESONANT MEDIA LIMITED
Company Number:05088600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2004
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Secretary31 July 2007Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director30 March 2004Active
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Director25 March 2008Active
8 Monkswood Court, Station Road, Marlow, SL7 1LP

Secretary30 March 2004Active

People with Significant Control

Mr John Frederick Isitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Nolan
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-28Address

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

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2018-06-26Insolvency

Liquidation voluntary statement of affairs.

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2018-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-26Resolution

Resolution.

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2018-06-19Gazette

Gazette notice compulsory.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-05-02Address

Change registered office address company with date old address.

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2012-05-01Address

Change registered office address company with date old address.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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