Company Information for REVO MEDIA PARTNERS LIMITED
Bedford House, Fulham High Street, London, SW6 3JW,
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Company Registration Number
07335390
Private Limited Company
Active |
Company Name | |
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REVO MEDIA PARTNERS LIMITED | |
Legal Registered Office | |
Bedford House Fulham High Street London SW6 3JW Other companies in SE1 | |
Company Number | 07335390 | |
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Company ID Number | 07335390 | |
Date formed | 2010-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2023-10-16 | |
Return next due | 2024-10-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB997691731 |
Last Datalog update: | 2024-03-15 10:00:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MONICA PAHWA |
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BRIAN KELLY CONWAY |
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JAYNE A GILSINGER |
||
LISA HANNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE A SHAW |
Director | ||
RAPHAEL TERENCE MOLONY |
Director | ||
GORDON RICHARD ROUTLEDGE |
Director | ||
MIRIAM ELNA HIER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNWELL INTERNATIONAL LIMITED | Director | 2018-03-29 | CURRENT | 1993-01-13 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Filing exemption statement of guarantee by parent company for period ending 31/01/22 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/01/22 | ||
Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | ||
Termination of appointment of Amy Hollins on 2022-12-20 | ||
TM02 | Termination of appointment of Amy Hollins on 2022-12-20 | |
AP03 | Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE A GILSINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/20 TO 31/01/19 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE A SHAW | |
AP01 | DIRECTOR APPOINTED MS LISA HANNANT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 3 More London Riverside London Bridge London SE1 2RE | |
AP03 | Appointment of Ms Monica Pahwa as company secretary on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROUTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL MOLONY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Miriam Elna Hier on 2015-12-31 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN KELLY CONWAY | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE A SHAW | |
AP01 | DIRECTOR APPOINTED MS JAYNE A GILSINGER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DECLARE DIVIDEND 07/10/2014 | |
RES01 | ADOPT ARTICLES 28/10/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 3 More London Riverside London Bridge London SE1 2RE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS MIRIAM ELNA HIER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | |
AR01 | 04/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD ROUTLEDGE / 22/08/2011 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL TERENCE MOLONY / 22/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM BRAMBLEWOOD HAWKSWICK SKIPTON NORTH YORKSHIRE BD23 5QA ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Creditors Due After One Year | 2012-12-31 | £ 160,000 |
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Creditors Due Within One Year | 2012-12-31 | £ 98,453 |
Creditors Due Within One Year | 2011-12-31 | £ 142,444 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVO MEDIA PARTNERS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 208,417 |
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Cash Bank In Hand | 2011-12-31 | £ 98,586 |
Current Assets | 2012-12-31 | £ 433,046 |
Current Assets | 2011-12-31 | £ 229,629 |
Debtors | 2012-12-31 | £ 224,629 |
Debtors | 2011-12-31 | £ 131,043 |
Shareholder Funds | 2012-12-31 | £ 182,743 |
Shareholder Funds | 2011-12-31 | £ 93,021 |
Tangible Fixed Assets | 2012-12-31 | £ 8,150 |
Tangible Fixed Assets | 2011-12-31 | £ 5,836 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as REVO MEDIA PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Photonics : | 2013-01-01 | € 134,860 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |