RESILIENCE MEDIA LTD
Overview
Company Name | RESILIENCE MEDIA LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 16198710 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RESILIENCE MEDIA LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 21, 2026 |
What is the status of the latest confirmation statement for RESILIENCE MEDIA LTD?
Last Confirmation Statement Made Up To | Jan 20, 2026 |
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Next Confirmation Statement Due | Feb 03, 2026 |
Overdue | No |
What are the latest filings for RESILIENCE MEDIA LTD?
Date | Description | Document | Type | |||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Director's details changed for Toby Stone on Jan 22, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Toby Stone as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of RESILIENCE MEDIA LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HITCHCOCK, Leslie | Director | Icentre Howard Way Interchange Park MK16 9PY Newport Pagnell Mpa, Np-105 United Kingdom | United Kingdom | American | Company Director | 331455530001 | ||||
STONE, Tobias Ellis, Dr | Director | Icentre Howard Way Interchange Park MK16 9PY Newport Pagnell Mpa, Np-105 United Kingdom | United Kingdom | British | Company Director | 267737490001 |
Who are the persons with significant control of RESILIENCE MEDIA LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Dr Tobias Stone | 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
| |||
Leslie Hitchcock | 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
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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