REALNETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

REALNETWORKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REALNETWORKS LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03312996. The accounts status is SMALL and accounts are next due on 30/09/2024.

REALNETWORKS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2014-03-19 CURRENT
MICHAEL MONROE PARHAM Jun 1963 American Director 2014-11-05 CURRENT
LAWRENCE JACOBSON Feb 1959 American Director 2003-10-07 UNTIL 2004-05-28 RESIGNED
MR IAN MATTHEW GREAVES Sep 1962 British Secretary 2002-11-05 UNTIL 2007-05-15 RESIGNED
PHILLIP ANTHONY MURPHY Jul 1953 British Director 2001-01-31 UNTIL 2001-05-10 RESIGNED
MISS ISABELLA ROSE HALLSWORTH Jul 1977 Secretary 2007-05-15 UNTIL 2010-09-21 RESIGNED
MRS ANGELA MARGARET COLLIS Secretary 2010-09-21 UNTIL 2011-06-30 RESIGNED
WILLIAM JOHN BARGMANN Apr 1960 Secretary 2000-06-16 UNTIL 2002-11-05 RESIGNED
DR WENDY LOUISE PAIGE Feb 1949 American British Secretary 1997-02-14 UNTIL 2000-06-16 RESIGNED
MR. MATTHEW JAMES ECCLES Oct 1973 British Director 2012-11-01 UNTIL 2014-11-15 RESIGNED
MR IAN MATTHEW GREAVES Sep 1962 British Director 2007-05-15 UNTIL 2011-01-11 RESIGNED
MR KENNETH EDWARD MURPHY May 1973 Canadian Director 2011-04-25 UNTIL 2014-11-15 RESIGNED
MARCO MENATO Apr 1957 British Director 2006-12-20 UNTIL 2007-03-16 RESIGNED
STEVE LEA Aug 1956 British Director 1998-05-01 UNTIL 2006-12-20 RESIGNED
ROBERT KIMBALL Jan 1964 American Director 2003-10-07 UNTIL 2010-05-11 RESIGNED
LEN JORDAN Apr 1966 American Director 1997-11-09 UNTIL 1998-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-05 UNTIL 1997-02-14 RESIGNED
MR TRACY DONALD DAW Sep 1965 American Director 2010-05-11 UNTIL 2012-05-18 RESIGNED
JOHN GIAMATTEO Sep 1966 Us Director 2006-02-14 UNTIL 2010-05-11 RESIGNED
MS LAURIE LYNNE DEITZ BLAIN Jun 1962 American Director 2012-05-18 UNTIL 2012-08-02 RESIGNED
JOANNA SHIELDS Jul 1962 American Director 2001-05-08 UNTIL 2003-05-02 RESIGNED
MR PAUL BIALEK Dec 1959 American Director 1998-07-10 UNTIL 2002-02-28 RESIGNED
JOHN ADRIAN BEYER JR Oct 1957 American Director 1997-02-14 UNTIL 1997-09-12 RESIGNED
PAUL AYRES Oct 1967 British Director 1997-02-14 UNTIL 1998-07-10 RESIGNED
MR BRIAN ALEXANDER AIKEN Oct 1952 British Director 1998-07-10 UNTIL 2001-01-31 RESIGNED
BRIAN VIRGIL TURNER Oct 1959 American Director 2002-02-28 UNTIL 2003-05-02 RESIGNED
DAN C SHEERAN May 1966 American Director 2004-05-28 UNTIL 2006-02-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-05 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Denis Glaser 2022-12-21 1/1962 Seattle   Wa 98134 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Realnetworks, Inc. 2016-04-06 - 2022-12-21 Seattle   Wa 98134 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 105,316 Cash 1,317,727 equity
ACCOUNTS - Final Accounts 2023-01-10 31-12-2021 87,311 Cash 1,530,258 equity

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