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REVO MEDIA PARTNERS LIMITED

Company number 07335390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2021 AP01 Appointment of Mr Richard Johnson as a director on 18 February 2021
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
05 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
16 Dec 2020 TM01 Termination of appointment of Jayne a Gilsinger as a director on 5 April 2020
14 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
08 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
08 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
08 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
08 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
28 Aug 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 January 2019
08 Apr 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
01 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 TM01 Termination of appointment of Brian Kelly Conway as a director on 14 June 2018
31 May 2018 TM01 Termination of appointment of Christine a Shaw as a director on 11 May 2018
24 May 2018 AP01 Appointment of Ms Lisa Hannant as a director on 29 March 2018
22 May 2018 AD01 Registered office address changed from 3 More London Riverside London Bridge London SE1 2RE to Bedford House Fulham High Street London SW6 3JW on 22 May 2018
22 May 2018 AP03 Appointment of Ms Monica Pahwa as a secretary on 29 March 2018