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Company Information for

READY MEDIA LIMITED

MOORE KINGSTON SMITH LLP, 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
09943807
Private Limited Company
Active

Company Overview

About Ready Media Ltd
READY MEDIA LIMITED was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active". Ready Media Limited is a Private Limited Company registered in UNITED KINGDOM 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
READY MEDIA LIMITED
 
Legal Registered Office
MOORE KINGSTON SMITH LLP
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET
LONDON
W1T 1QL
 
Filing Information
Company Number 09943807
Company ID Number 09943807
Date formed 2016-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:42:57
Primary Source:Companies House
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Companies with same name READY MEDIA LIMITED
The following companies were found which have the same name as READY MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
READY MEDIA LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-11-11
READY MEDIA GROUP LLC 25 SAINT NICHOALS TERRACE #6 NEW YORK NY 10027 Active Company formed on the 2013-08-01
READY MEDIA INC NV Dissolved Company formed on the 2009-12-29
READY MEDIA LLC Delaware Unknown
Ready Media Group, LLC Delaware Unknown
Ready Media LLC 30 N Gould St. STE N Sheridan WY 82801 Active Company formed on the 2017-07-06
READY MEDIA INCORPORATED California Unknown

Company Officers of READY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD FRASER
 Director 2016-01-11
GILES ROBERT FRASER
 Director 2016-10-28
SARAH ANNE ELIZABETH SCALES
 Director 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ROBERT FRASER BRANDS2LIFE HOLDINGS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
GILES ROBERT FRASER BRANDS2LIFE LIMITED Director 2000-03-15 CURRENT 2000-03-06 Active
SARAH ANNE ELIZABETH SCALES BRANDS2LIFE HOLDINGS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
SARAH ANNE ELIZABETH SCALES BRANDS2LIFE LIMITED Director 2000-03-15 CURRENT 2000-03-06 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
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-03-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-03-15Change of share class name or designation
2023-03-15Particulars of variation of rights attached to shares
2023-01-23Change of details for Mr David Edward Fraser as a person with significant control on 2023-01-10
2023-01-23Director's details changed for Mr David Edward Fraser on 2023-01-10
2023-01-23CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Kingston Smith 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28RES13Resolutions passed:
  • Subdivision of shares 20/06/2022
2022-06-27SH02Sub-division of shares on 2022-06-20
2022-01-31CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07RP04CS01
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-03-27PSC04Change of details for Mr David Edward Fraser as a person with significant control on 2017-01-11
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-20SH0107/12/16 STATEMENT OF CAPITAL GBP 100.00
2017-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-28AP01DIRECTOR APPOINTED MS SARAH ANNE ELIZABETH SCALES
2016-10-28AP01DIRECTOR APPOINTED MR GILES ROBERT FRASER
2016-04-19AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 55
2016-01-11NEWINCNew incorporation
2016-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to READY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 READY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
READY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 READY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of READY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READY MEDIA LIMITED
Trademarks
We have not found any records of READY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READY MEDIA LIMITED. 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 (70210 - Public relations and communications activities) as READY MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where READY MEDIA LIMITED 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 READY MEDIA LIMITED 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 READY MEDIA LIMITED 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.
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    Other companies at postcode W1T 1QL