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RESONIC MEDIA LTD

Company number 08110131

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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)
20 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
17 Aug 2023 TM01 Termination of appointment of Trevor Andrew Clark as a director on 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Andrew Peter Fletcher as a director on 25 July 2023
09 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 17 January 2023
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 January 2023
  • GBP 126.58
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
03 May 2022 PSC07 Cessation of Trevor Andrew Clark as a person with significant control on 30 March 2022
03 May 2022 PSC07 Cessation of Geoffrey John Brown as a person with significant control on 30 March 2022
03 May 2022 PSC02 Notification of Reveal Technology Group Ltd as a person with significant control on 30 March 2022
25 Apr 2022 AA Micro company accounts made up to 31 May 2021
30 Mar 2022 CERTNM Company name changed reveal agency LTD\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 May 2020
14 May 2021 AD01 Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 14 May 2021
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
26 Feb 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
27 Jun 2018 AP01 Appointment of Mr Geoffrey John Brown as a director on 26 June 2018
27 Jun 2018 AP01 Appointment of Mr Trevor Andrew Clark as a director on 26 June 2018