REVEAL MEDIA LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

REVEAL MEDIA LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
REVEAL MEDIA LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470201. The accounts status is GROUP and accounts are next due on 30/09/2024.

REVEAL MEDIA LIMITED - KINGSTON UPON THAMES

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

RIVERVIEW HOUSE 20 OLD BRIDGE STREET
KINGSTON UPON THAMES
KT1 4BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASDAIR WILLIAM FIELD Aug 1965 British Director 2002-06-26 CURRENT
MRS MARIA-ISABEL MAGAN-CAMPBELL Nov 1971 Spanish Director 2018-08-08 CURRENT
MR TONY MILES Secretary 2017-09-01 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2002-06-26 UNTIL 2002-06-26 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED
MR IAN ADRIAN DAVID RUSSELL May 1963 British Director 2017-09-01 UNTIL 2018-07-06 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2008-07-01 UNTIL 2021-09-01 RESIGNED
STEVEN JACOME Nov 1977 Portuguese Director 2002-06-26 UNTIL 2005-11-30 RESIGNED
GEOFFREY IRONS Dec 1943 British Director 2002-06-26 UNTIL 2003-03-31 RESIGNED
JOHN GEOFFREY BARKER Jun 1949 British Director 2002-06-26 UNTIL 2009-01-12 RESIGNED
TIMOTHY JOHN HOOPER Oct 1963 British Director 2002-08-01 UNTIL 2006-02-28 RESIGNED
GEOFFREY IRONS Dec 1943 British Secretary 2002-06-26 UNTIL 2003-03-31 RESIGNED
JOHN GEOFFREY BARKER Jun 1949 British Secretary 2003-07-23 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair William Field 2016-10-02 8/1965 Kingston Upon Thames   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
Reveal Media Limited - Limited company - abbreviated - 11.0.0 2014-12-09 31-12-2013 £251,996 Cash £605,650 equity

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