RESILIENCE MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESILIENCE MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16198710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESILIENCE MEDIA LTD?

    • Other publishing activities (58190) / Information and communication

    Where is RESILIENCE MEDIA LTD located?

    Registered Office Address
    Mpa, Np-105 Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESILIENCE MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 21, 2026

    What is the status of the latest confirmation statement for RESILIENCE MEDIA LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    OverdueNo

    What are the latest filings for RESILIENCE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    43 pagesMA

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 106.0944
    3 pagesSH01

    Registered office address changed from 14th Floor 33 Cavendish Square London Greater London W1G 0PW United Kingdom to Mpa, Np-105 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on May 26, 2025

    1 pagesAD01

    Director's details changed for Toby Stone on Jan 22, 2025

    2 pagesCH01

    Change of details for Toby Stone as a person with significant control on Jan 22, 2025

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2025

    Statement of capital on Jan 21, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of RESILIENCE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOCK, Leslie
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    Director
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    United KingdomAmericanCompany Director331455530001
    STONE, Tobias Ellis, Dr
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    Director
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    United KingdomBritishCompany Director267737490001

    Who are the persons with significant control of RESILIENCE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tobias Stone
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    Jan 21, 2025
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leslie Hitchcock
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    Jan 21, 2025
    Icentre Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Mpa, Np-105
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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