REVEAL MEDIA LIMITED
Overview
| Company Name | REVEAL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVEAL MEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REVEAL MEDIA LIMITED located?
| Registered Office Address | Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVEAL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REVEAL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for REVEAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Maria-Isabel Magan-Campbell as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 29, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 01, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 09, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||
Termination of appointment of Peter Gordon Osborn as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Peter Gordon Osborn on Oct 21, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 29 pages | AA | ||||||
Registered office address changed from Riverview House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU England to Riverview House 20 Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on Mar 11, 2020 | 1 pages | AD01 | ||||||
Change of details for Mr Alasdair William Field as a person with significant control on Jan 23, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Maria-Isabel Magan-Campbell on Jan 23, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alasdair William Field on Jan 23, 2020 | 2 pages | CH01 | ||||||
Who are the officers of REVEAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Tony | Secretary | 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Riverview House England | 237752590001 | |||||||
| FIELD, Alasdair William | Director | 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Riverview House England | England | British | 4438390002 | |||||
| BARKER, John Geoffrey | Secretary | 2 Glebe Cottage Buckland Filleigh EX21 5HY Beaworthy Devon | British | 83153130002 | ||||||
| IRONS, Geoffrey | Secretary | 2 Harcourt TW19 5DY Wraysbury Middlesex | British | 4438370002 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| BARKER, John Geoffrey | Director | 2 Glebe Cottage Buckland Filleigh EX21 5HY Beaworthy Devon | Uk | British | 83153130002 | |||||
| HOOPER, Timothy John | Director | Tulip Cottage 2 The Square Woodfordord GL13 9JW Berkeley Gloucestershire | British | 36053880004 | ||||||
| IRONS, Geoffrey | Director | 2 Harcourt TW19 5DY Wraysbury Middlesex | British | 4438370002 | ||||||
| JACOME, Steven | Director | 16 Ruston Mews W11 1RB London | Portuguese | 89978010001 | ||||||
| MAGAN-CAMPBELL, Maria-Isabel | Director | 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Riverview House England | England | Spanish | 253093870001 | |||||
| OSBORN, Peter Gordon | Director | The Lee HP16 9LZ Great Missenden Church Farm House England | England | British | 59795010002 | |||||
| RUSSELL, Ian Adrian David | Director | Becketts Wharf Lower Teddington Road KT1 4ER Kingston Upon Thames Endeavour Ii England | United Kingdom | British | 32761750002 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of REVEAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair William Field | Oct 02, 2016 | 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames Riverview House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0