REMOTE MEDIA SERVICES LTD

Overview

Company Name	REMOTE MEDIA SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04592530
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMOTE MEDIA SERVICES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REMOTE MEDIA SERVICES LTD located?

Registered Office Address	Rectory Farm Barns Walden Road Little Chesterford CB10 1UD Saffron Walden
Undeliverable Registered Office Address	No

What are the latest accounts for REMOTE MEDIA SERVICES LTD?

Next Accounts
Overdue	No
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 REMOTE MEDIA SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for REMOTE MEDIA SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 09, 2023	Director's details changed for Jason Michael Cremins on Feb 06, 2023	2 pages	CH01

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Register(s) moved to registered office address Rectory Farm Barns Walden Road Little Chesterford Saffron Walden CB10 1UD	1 pages	AD04

Nov 18, 2022	Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to 9 Colliers Lane Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU	1 pages	AD02

Mar 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with updates	5 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 18, 2020 with updates	5 pages	CS01

Feb 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 18, 2019 with updates	5 pages	CS01

Nov 20, 2019	Secretary's details changed for Mr Peter Jeremy Baldock on Nov 20, 2019	1 pages	CH03

Nov 19, 2019	Director's details changed for Jason Michael Cremins on Nov 19, 2019	2 pages	CH01

Nov 19, 2019	Director's details changed for Mr Peter Jeremy Baldock on Nov 19, 2019	2 pages	CH01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with updates	5 pages	CS01

Mar 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 18, 2017 with updates	5 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 18, 2016 with updates	6 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of REMOTE MEDIA SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDOCK, Peter Jeremy Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm Barns United Kingdom	Mar 31, 2003		Secretary	Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm Barns United Kingdom		British		Accountant	111712470001
BALDOCK, Peter Jeremy Barns Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm	Mar 31, 2003		Director	Barns Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm	Monaco	British	1948-9	Accountant	111712470001
CREMINS, Jason Michael Barns Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm	Mar 31, 2003		Director	Barns Walden Road Little Chesterford CB10 1UD Saffron Walden Rectory Farm	England	British	1970-9	Company Director	67227650004
GCBIZ SECRETARIES LTD 441 Gateford Road S81 7BN Worksop Nottinghamshire	Nov 18, 2002	Mar 31, 2003	Nominee Secretary	441 Gateford Road S81 7BN Worksop Nottinghamshire					900022180001
CREMINS, Darren Christopher Meadow Road WD25 0JA Watford 86 Hertfordshire	Mar 31, 2003	Jan 22, 2010	Director	Meadow Road WD25 0JA Watford 86 Hertfordshire	United Kingdom	British	1973-8	Company Director	89991170001
STREET, David 1 Hogs Lane Chrishall SG8 8RB Royston	Mar 31, 2003	Apr 10, 2012	Director	1 Hogs Lane Chrishall SG8 8RB Royston	United Kingdom	British	1968-3	Company Director	89990870003
GCBIZ DIRECTORS LTD 441 Gateford Road S81 7BN Worksop Nottinghamshire	Nov 18, 2002	Oct 31, 2003	Nominee Director	441 Gateford Road S81 7BN Worksop Nottinghamshire					900022170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMOTE MEDIA SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Remote Media Group Ltd

Nov 18, 2016

Walden Road

Little Chesterford

CB10 1UD Saffron Walden

Rectory Farm Barns

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04714386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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