Resonic Media Ltd. net worth, address, company information. Free

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Resonic Media Ltd (registration number 08110131) is a private limited company legally formed on 2012-06-19 originating in United Kingdom. The business is located at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX. Changed on 2022-03-30, the previous name this business used was Reveal Agency Ltd. Resonic Media Ltd is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Resonic Media Ltd
Number	08110131
Date of Incorporation:	2012-06-19
End of financial year:	31 May
Address:	3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Geoffrey B. (in the company from 26 June 2018). The official register lists 4 persons of significant control, namely: Reveal Technology Group Ltd can be reached at Bowesfield Park, TS18 3EX Stockton On Tees. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trevor C. has 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	1	2,865	1,967	2,006	35,412	14,584
Total Assets Less Current Liabilities	-	-	-	-	-	1	720	398	133	69	-22,058
Shareholder Funds	1	1	0	1	1	1	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Reveal Technology Group Ltd

30 March 2022

Address	3 Kingfisher Court Bowesfield Park, Stockton On Tees, TS18 3EX, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	11413611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor C.

26 June 2018 - 30 March 2022

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

Geoffrey B.

26 June 2018 - 30 March 2022

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

Andrew F.

6 April 2016 - 26 June 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 16, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 25, 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
(SH01) Capital declared on January 8, 2023: 126.58 GBP filed on: 17th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 16, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates June 19, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 30, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 30, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 30, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed reveal agency LTDcertificate issued on 30/03/22 filed on: 30th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates June 19, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
(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 May 14, 2021 filed on: 14th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 19, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 19, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (3 pages)
(AP01) On June 26, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) On June 26, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 26, 2018: 100.00 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 26, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 26, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 26, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 19, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on May 16, 2018 filed on: 5th, June 2018 \| capital	Free Download
(AD01) Registered office address changed from 26 Easson Road Redcar Cleveland TS10 1HJ England to 1 Hartdene House Bridge Road Bagshot GU19 5AT on May 24, 2018 filed on: 24th, May 2018 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 13, 2017 filed on: 13th, November 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates June 19, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 19, 2016 with full list of members filed on: 19th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 19, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 28th, February 2016 \| accounts	Free Download (2 pages)
(CH01) On February 10, 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 57 Tunnel Wood Road Watford WD17 4GD to 26 Easson Road Redcar Cleveland TS10 1HJ on November 28, 2015 filed on: 28th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to June 19, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed simplyroam LTDcertificate issued on 22/10/14 filed on: 22nd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to June 30, 2014 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 19, 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 22, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 26th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 19, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on July 4, 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 4th, July 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2012 \| incorporation	Free Download (7 pages)

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