Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RELEVANT MEDIA LTD
Company Information for

RELEVANT MEDIA LTD

C/O CITY, CHARTERED ACCOUNTANTS, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London, W1B 5TF,
Company Registration Number
05518480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relevant Media Ltd
RELEVANT MEDIA LTD was founded on 2005-07-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Relevant Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELEVANT MEDIA LTD
 
Legal Registered Office
C/O CITY, CHARTERED ACCOUNTANTS
Linen Hall Suite 540, 5th Floor
162-168 Regent Street
London
W1B 5TF
Other companies in W1B
 
Filing Information
Company Number 05518480
Company ID Number 05518480
Date formed 2005-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899492734  
Last Datalog update: 2024-02-07 06:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELEVANT MEDIA LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RELEVANT MEDIA LTD
The following companies were found which have the same name as RELEVANT MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELEVANT MEDIA LIMITED DIGITAL DEPOT ROE LANE DUBLIN 8 Dissolved Company formed on the 2006-03-08
RELEVANT MEDIA GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2015-09-11
RELEVANT MEDIA, LLC 5119 LORRAINE DR FRISCO Texas 75034 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-23
RELEVANT MEDIA LABS LIMITED GROUND FLOOR 71 LOWER BAGGOT STREET, DUBLIN, D02 P593, IRELAND D02 P593 Active Company formed on the 2015-10-19
RELEVANT MEDIA PRIVATE LIMITED NEMA PLACEEXHIBITION ROAD PS-GANDHI MAIDAN PATNA Bihar 800001 STRIKE OFF Company formed on the 2006-05-03
RELEVANT MEDIA GROUP LLC Delaware Unknown
RELEVANT MEDIA CORP. 390 NORTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2008-05-09
RELEVANT MEDIA GROUP, INC. 55 West Church Street Orlando FL 32801 Active Company formed on the 2000-05-26
RELEVANT MEDIA, LLC 1750 SW SKYLINE BLVD PORTLAND OR 97221 Active Company formed on the 2017-09-12
Relevant Media Group, LLC 1800 WISDOM DR APT 240 AMARILLO TX 79106 Inactive - Administratively Dissolved (No Agent) Company formed on the 2018-10-04
RELEVANT MEDIA LLC 970 HOLLINGSWORTH RD LAKELAND FL 33801 Active Company formed on the 2018-09-28
RELEVANT MEDIA INC Georgia Unknown
RELEVANT MEDIA PHO LLC California Unknown
RELEVANT MEDIA INC Georgia Unknown
RELEVANT MEDIA, LLC 2404 E MILL PLAIN BLVD STE A VANCOUVER WA 986614334 Active Company formed on the 2018-10-09

Company Officers of RELEVANT MEDIA LTD

Current Directors
Officer Role Date Appointed
CITY CAS SECRETARIES LIMITED
 Company Secretary 2006-12-19
JOHN GEORGE PIGGOTT
 Company Secretary 2005-07-26
JOSEPHINE CHARLOTTE GILL
 Director 2005-07-26
JOHN GEORGE PIGGOTT
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CHARLOTTE GILL
 Director 2006-12-19 2011-08-30
NOMINEE SECRETARY LTD
 Nominated Secretary 2005-07-26 2006-12-19
NOMINEE DIRECTOR LTD
 Nominated Director 2005-07-26 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY CAS SECRETARIES LIMITED ZIL HOQUE FINE ART LTD Company Secretary 2007-05-30 CURRENT 2003-07-08 Dissolved 2016-12-13
CITY CAS SECRETARIES LIMITED BELTWOOD DESIGN AND BUILD LTD Company Secretary 2006-11-10 CURRENT 2006-08-29 Active - Proposal to Strike off
CITY CAS SECRETARIES LIMITED CMCCC LIMITED Company Secretary 2006-10-01 CURRENT 2006-01-26 Active
CITY CAS SECRETARIES LIMITED 3AM EVENTS LTD Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2016-03-15
CITY CAS SECRETARIES LIMITED FINSBURY CONSULTANCY LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CITY CAS SECRETARIES LIMITED BOURNE HOUSE LIMITED Company Secretary 2004-04-05 CURRENT 2003-12-04 Dissolved 2015-11-21
CITY CAS SECRETARIES LIMITED HELEN NIGHTINGALE LIMITED Company Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-02-24
CITY CAS SECRETARIES LIMITED PYRAMEDIA LIMITED Company Secretary 2004-01-23 CURRENT 2000-11-30 Active
CITY CAS SECRETARIES LIMITED SHERBROOK PROPERTIES LTD Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-04-07
CITY CAS SECRETARIES LIMITED FULL SPECTRUM PRODUCTIONS Company Secretary 2003-12-31 CURRENT 2003-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-06-22CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-12AAMDAmended account full exemption
2018-06-04AAMDAmended account full exemption
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-19AAMDAmended account small company full exemption
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-21AAMDAmended accounts made up to 2012-07-31
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE CHARLOTTE GILL / 30/08/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE PIGGOTT / 30/08/2011
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GILL
2011-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN GEORGE PIGGOTT on 2011-08-30
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0108/08/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 01/10/2009
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O CITYCAS LIMITED 162-168 LINEN HALL LONDON W1B 5TB
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE CHARLOTTE GILL / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE PIGGOTT / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CHARLOTTE GILL / 01/10/2009
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-2888(2)RAD 26/07/05-26/07/05 £ SI 1@1=1
2007-06-2288(2)RAD 26/07/05-26/07/05 £ SI 1@1=1
2007-06-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW SECRETARY APPOINTED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED
2006-08-08363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RELEVANT MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELEVANT MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELEVANT MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-07-31 £ 16,141
Creditors Due Within One Year 2012-07-31 £ 9,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELEVANT MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 14,756
Cash Bank In Hand 2012-07-31 £ 3,454
Current Assets 2013-07-31 £ 17,146
Current Assets 2012-07-31 £ 12,381
Debtors 2013-07-31 £ 2,390
Debtors 2012-07-31 £ 8,927
Debtors 2011-07-31 £ 5,498
Shareholder Funds 2013-07-31 £ 1,256
Shareholder Funds 2012-07-31 £ 3,223
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELEVANT MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELEVANT MEDIA LTD
Trademarks
We have not found any records of RELEVANT MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELEVANT MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RELEVANT MEDIA LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RELEVANT MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELEVANT MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELEVANT MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 5TF