RADICAL MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
RADICAL MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RADICAL MEDIA LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279663. The accounts status is SMALL and accounts are next due on 30/09/2024.
RADICAL MEDIA LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279663. The accounts status is SMALL and accounts are next due on 30/09/2024.
RADICAL MEDIA LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ROCHELLE, STUDIO P, FRIARS MOUNT HOUSE
LONDON
E2 7FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE ANN SHANNON | Jul 1953 | American | Director | 2010-09-22 | CURRENT |
| MR MICHAEL FIORE | Nov 1967 | American | Director | 2016-01-01 | CURRENT |
| MR BENJAMIN SEBASTIAN SCHNEIDER | Oct 1977 | German | Director | 2016-09-01 | CURRENT |
| JONATHAN DAVID KAMEN | Jul 1953 | American | Director | 2010-09-22 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-11-08 UNTIL 2004-11-25 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-11-25 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2016-09-16 | RESIGNED | ||
| ALLBEST NOMINEES LIMITED | Corporate Director | 2004-11-24 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fremantle Media Overseas Limited | 2016-04-06 - 2018-12-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Jonathan Kamen | 2016-04-06 | 7/1953 | New York New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Radical_Media_Ltd - Accounts | 2023-11-28 | 31-12-2022 | £3,718,259 Cash £2,586,053 equity |
| Dormant Company Accounts - RADICAL MEDIA LTD | 2015-09-11 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - RADICAL MEDIA LTD | 2014-09-23 | 31-12-2013 | £1 equity |