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REVIUM GROUP LIMITED

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

This company is commonly known as Revium Group Limited. The company was founded 8 years ago and was given the registration number 09788901. The firm's registered office is in WOKINGHAM. You can find them at Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:REVIUM GROUP LIMITED
Company Number:09788901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Hatch Farm Mill Lane, Sindlesham, Wokingham, Berkshire, United Kingdom, RG41 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director22 September 2015Active

People with Significant Control

Revium Group Holdings Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:C/O James Cowper Kreston, 8th Floor South, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren James Richmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:One Friar Street, Reading, United Kingdom, RG1 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-18Change of name

Certificate change of name company.

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2021-11-30Address

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

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2021-11-23Address

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

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-12-11Address

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

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type group.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type group.

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2017-06-05Accounts

Change account reference date company previous extended.

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2017-01-03Resolution

Resolution.

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