RELEVANT MEDIA LTD
LINEN HALL SUITE 540, 5TH FLOOR, 162-168 REGENT STREET, LONDON W1B 5TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05518480
- Last Updated: 01 Jan 2024
Company Profile
RELEVANT MEDIA LTD was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in LONDON. RELEVANT MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 6 months and 28 days.
| Name | RELEVANT MEDIA LTD |
|---|---|
| Company number | 05518480 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL SUITE 540, 5TH FLOOR 162-168 REGENT STREET LONDON W1B 5TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Josephine Charlotte Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr John George Piggott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against RELEVANT MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RELEVANT MEDIA LTD | 26 Jul 2005 |