REMOTE MEDIA GROUP LTD - LITTLE CHESTERFORD


Company Profile Company Filings

Overview

REMOTE MEDIA GROUP LTD is a Private Limited Company from LITTLE CHESTERFORD and has the status: Active.
REMOTE MEDIA GROUP LTD was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714386. The accounts status is GROUP and accounts are next due on 30/09/2024.

REMOTE MEDIA GROUP LTD - LITTLE CHESTERFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

RECTORY FARM BARNS
LITTLE CHESTERFORD
SAFFRON WALDEN
CB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 2003-03-31 CURRENT
JASON MICHAEL CREMINS Sep 1970 British Director 2003-03-31 CURRENT
MR MARC SIMON BENSON Jun 1983 British Director 2019-04-11 CURRENT
PETER JEREMY BALDOCK Sep 1948 British Director 2003-03-31 CURRENT
PETER JEREMY BALDOCK Sep 1948 British Secretary 2003-03-31 CURRENT
HA2 COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
DAVID STREET Mar 1968 British Director 2003-03-31 UNTIL 2012-04-10 RESIGNED
MR SIMON DANIEL SOKEL Nov 1953 British Director 2003-03-31 UNTIL 2004-09-22 RESIGNED
HA2 COMPANY DIRECTOR SERVICES LTD Director 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jeremy Baldock 2017-03-27 9/1948 Saffron Walden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYBLOCK RESIDENTS MANAGEMENT LIMITED STANSTED Active MICRO ENTITY 98000 - Residents property management
ASTWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGNAGELIVE LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LANGFORD MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REMOTE MEDIA NETWORKS LTD SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
REMOTE MEDIA SOLUTIONS LTD SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
REMOTE MEDIA LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
REMOTE MEDIA SERVICES LTD SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
DHA SERVICES LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DISCOUNT DOOR AND WINDOW CENTRE LTD. DONCASTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
MARIPOSA ASSETS LTD FINCHLEY ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL POSTER LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
DIGITAL POSTERS LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
LANGFORD SOKEL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALIQUA (UK) LTD LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ALIQUA SCHOOLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALIQUA PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALIQUA MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALIQUA PATHWAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2024-05-11 31-12-2023 £962,046 equity
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2023-05-04 31-12-2022
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2022-03-19 31-12-2021 £962,046 equity
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2021-03-03 31-12-2020 £962,046 equity
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2020-02-29 31-12-2019 £962,046 equity
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2019-04-06 31-12-2018 £962,046 equity
REMOTE_MEDIA_GROUP_LIMITE - Accounts 2018-04-07 31-12-2017 £762,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH FORDHAM & SONS LIMITED SAFFRON WALDEN Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SIGNAGELIVE LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REMOTE MEDIA NETWORKS LTD SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
REMOTE MEDIA LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
REMOTE MEDIA SERVICES LTD SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
DIGITAL POSTER LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
DIGITAL POSTERS LIMITED SAFFRON WALDEN Active DORMANT 99999 - Dormant Company
CHESTERFORD HOMECARE LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REFORMFIT LTD SAFFRON WALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities