Revo Media Partners Limited. net worth, address, company information. Free

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Revo Media Partners Limited (registration number 07335390) is a private limited company founded on 2010-08-04 originating in England. This company can be found at Bedford House, Fulham High Street, London SW6 3JW. Revo Media Partners Limited is operating under SIC: 58190 that means "other publishing activities", SIC: 58142 - "publishing of consumer and business journals and periodicals".

Company details

Name	Revo Media Partners Limited
Number	07335390
Date of Incorporation:	2010/08/04
End of financial year:	31 January
Address:	Bedford House, Fulham High Street, London, SW6 3JW
SIC code:	58190 - Other publishing activities 58142 - Publishing of consumer and business journals and periodicals

When it comes to the 2 directors that can be found in this particular company, we can name: Richard J. (appointed on 18 February 2021), Lisa H. (appointment date: 29 March 2018). 1 secretary is in the company: Steven U. (appointed on 20 December 2022). The official register indexes 2 persons of significant control, namely: Ray M. owns 1/2 or less of shares, 1/2 or less of voting rights, Pennwell International Ltd can be found at Powdermill Lane, EN9 1BN Waltham Abbey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	229,629	433,046
Number Shares Allotted	-	100
Shareholder Funds	93,021	182,743
Tangible Fixed Assets	5,836	8,150
Total Assets Less Current Liabilities	93,021	342,743

People with significant control

Ray M.

4 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Pennwell International Ltd

4 August 2016

Address	The Water Tower Powdermill Lane, Waltham Abbey, EN9 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02779246
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on December 20, 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 20, 2022) of a secretary filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 16th, November 2021 \| accounts	Free Download (104 pages)
(AP03) Appointment (date: October 1, 2021) of a secretary filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 29, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AP01) On February 18, 2021 new director was appointed. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 5th, March 2021 \| accounts	Free Download (96 pages)
(TM01) Director's appointment was terminated on April 5, 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to January 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 8th, November 2019 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 18th, October 2019 \| accounts	Free Download (92 pages)
(AA01) Previous accounting period shortened from January 31, 2020 to January 31, 2019 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to January 31, 2020 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2018 \| resolution	Free Download (16 pages)
(TM01) Director's appointment was terminated on June 14, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 11, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AP01) On March 29, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 29, 2018) of a secretary filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Bedford House Fulham High Street London SW6 3JW. Change occurred on May 22, 2018. Company's previous address: 3 More London Riverside London Bridge London SE1 2RE. filed on: 22nd, May 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on December 31, 2015 filed on: 17th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 2, 2015: 10000.00 GBP capital
(AP01) On November 21, 2014 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) On November 21, 2014 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) On November 21, 2014 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, December 2014 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, October 2014 \| resolution
(AD04) Registers new location: 3 More London Riverside London Bridge London SE1 2RE. filed on: 22nd, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 8, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: January 29, 2013) of a secretary filed on: 29th, January 2013 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, August 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 14th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
(CH01) On August 22, 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(CH01) On August 22, 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 22, 2011. Old Address: Bramblewood Hawkswick Skipton North Yorkshire BD23 5QA England filed on: 22nd, February 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2010 \| incorporation	Free Download (23 pages)

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