REVENO MEDIA LTD - 180 TOTTENHAM COURT ROAD
| Company Profile | Company Filings |
Overview
REVENO MEDIA LTD is a Private Limited Company from 180 TOTTENHAM COURT ROAD and has the status: Active.
REVENO MEDIA LTD was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442684. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
REVENO MEDIA LTD was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442684. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
REVENO MEDIA LTD - 180 TOTTENHAM COURT ROAD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 12
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD
This Company Originates in : United Kingdom
Previous trading names include:
BALTIC MEDIA ALLIANCE LTD. (until 15/06/2020)
BALTIC MEDIA ALLIANCE LTD. (until 15/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATALIJA VASILJEVA | Jan 1972 | Latvian | Director | 2020-10-01 | CURRENT |
| LAW FIRM LIMITED | Corporate Secretary | 2006-09-06 | CURRENT | ||
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
| MARGUS MERIMA | Jun 1967 | Estonian | Director | 2010-09-22 UNTIL 2021-06-28 | RESIGNED |
| ATLANTIS SUNRISE HOLDING INC | Corporate Secretary | 2005-05-04 UNTIL 2006-01-18 | RESIGNED | ||
| MR ANDREJS MALINOVSKIS | Dec 1965 | Latvian | Director | 2005-05-04 UNTIL 2010-09-22 | RESIGNED |
| POLINA GOLDSTEINA | British | Secretary | 2006-01-18 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Natalija Vasiljeva | 2021-06-28 | 1/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Margus Merima | 2016-04-06 - 2021-06-28 | 6/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REVENO MEDIA LTD | 2024-02-28 | 31-05-2023 | £466,861 Cash £-431,210 equity |
| REVENO MEDIA LTD | 2023-05-04 | 31-05-2022 | £567,518 Cash £-85,600 equity |