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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)
22 May 2018 TM01 Termination of appointment of Gordon Richard Routledge as a director on 28 March 2018
22 May 2018 TM01 Termination of appointment of Raphael Terence Molony as a director on 28 March 2018
23 Apr 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 TM02 Termination of appointment of Miriam Elna Hier as a secretary on 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
02 Sep 2015 AP01 Appointment of Mr Brian Kelly Conway as a director on 21 November 2014
02 Sep 2015 AP01 Appointment of Ms Christine a Shaw as a director on 21 November 2014
02 Sep 2015 AP01 Appointment of Ms Jayne a Gilsinger as a director on 21 November 2014
16 Dec 2014 MA Memorandum and Articles of Association
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declare dividend 07/10/2014
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2014 AD04 Register(s) moved to registered office address 3 More London Riverside London Bridge London SE1 2RE
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AP03 Appointment of Ms Miriam Elna Hier as a secretary
14 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 Aug 2012 AD02 Register inspection address has been changed
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011