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 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
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 |
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 |