Reveal Media Limited

Company Name	Reveal Media Limited
Directors	Alasdair William Field and Maria-Isabel Magan-Campbell
Company Status	Active
Company Number	04470201
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alasdair William Field
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	Riverview House 20 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU

Secretary Name	Mr Tony Miles
Status	Current
Appointed	01 September 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Riverview House 20 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU

Director Name	Mrs Maria-Isabel Magan-Campbell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	08 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Riverview House 20 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU

Director Name	John Geoffrey Barker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Cottage Buckland Filleigh Beaworthy Devon EX21 5HY

Director Name	Geoffrey Irons
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	2 Harcourt Wraysbury Middlesex TW19 5DY

Director Name	Steven Jacome
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Development
Correspondence Address	16 Ruston Mews London W11 1RB

Secretary Name	Geoffrey Irons
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	2 Harcourt Wraysbury Middlesex TW19 5DY

Director Name	Timothy John Hooper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2006)
Role	Sales Director
Correspondence Address	Tulip Cottage 2 The Square Woodfordord Berkeley Gloucestershire GL13 9JW Wales

Secretary Name	John Geoffrey Barker
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Cottage Buckland Filleigh Beaworthy Devon EX21 5HY

Director Name	Mr Peter Gordon Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm House The Lee Great Missenden HP16 9LZ

Director Name	Mr Ian Adrian David Russell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Endeavour Ii Becketts Wharf Lower Teddington Road Kingston Upon Thames KT1 4ER

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	www.revealmedia.com
Email address	[email protected]

Location

Registered Address	Riverview House 20 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£301,374
Cash	£323,774
Current Liabilities	£332,342

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

9 July 2009	Delivered on: 15 July 2009 Satisfied on: 22 November 2014 Persons entitled: St Marylebone Property Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit of Â£4,000.00. Fully Satisfied
3 March 2008	Delivered on: 4 March 2008 Satisfied on: 22 November 2014 Persons entitled: St Marylebone Property Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit of Â£4,000.00. Fully Satisfied
5 July 2007	Delivered on: 17 July 2007 Satisfied on: 22 November 2014 Persons entitled: Finance Southwest Business Loan Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 1 March 2005 Satisfied on: 22 November 2014 Persons entitled: St Marylebone Property Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit of Â£3,416.67 (plus interest accrued thereon) deposited by the company with the chargee. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (5 pages)
6 December 2023	Cancellation of shares. Statement of capital on 29 November 2023 GBP 35 (4 pages)
6 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
18 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
23 August 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
3 November 2022	Confirmation statement made on 2 October 2022 with updates (5 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
6 May 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 70 (4 pages)
27 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
18 November 2021	Cancellation of shares. Statement of capital on 9 September 2021 GBP 313 (4 pages)
10 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
14 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
2 September 2021	Termination of appointment of Peter Gordon Osborn as a director on 1 September 2021 (1 page)
21 October 2020	Director's details changed for Mr Peter Gordon Osborn on 21 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 July 2020	Accounts for a small company made up to 31 December 2019 (29 pages)
11 March 2020	Registered office address changed from Riverview House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU England to Riverview House 20 Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 11 March 2020 (1 page)
24 January 2020	Director's details changed for Mrs Maria-Isabel Magan-Campbell on 23 January 2020 (2 pages)
24 January 2020	Change of details for Mr Alasdair William Field as a person with significant control on 23 January 2020 (2 pages)
24 January 2020	Secretary's details changed for Mr Tony Miles on 23 January 2020 (1 page)
24 January 2020	Director's details changed for Mr Alasdair William Field on 23 January 2020 (2 pages)
20 January 2020	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Riverview House Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 20 January 2020 (1 page)
7 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
3 December 2018	Appointment of Mrs Maria-Isabel Magan-Campbell as a director on 8 August 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
23 July 2018	Termination of appointment of Ian Adrian David Russell as a director on 6 July 2018 (1 page)
5 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
11 September 2017	Appointment of Mr Tony Miles as a secretary on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Tony Miles as a secretary on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Ian Adrian David Russell as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Ian Adrian David Russell as a director on 1 September 2017 (2 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
10 October 2016	Director's details changed for Alasdair William Field on 25 October 2013 (2 pages)
10 October 2016	Director's details changed for Alasdair William Field on 13 June 2015 (2 pages)
10 October 2016	Director's details changed for Alasdair William Field on 13 June 2015 (2 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 October 2016	Director's details changed for Alasdair William Field on 25 October 2013 (2 pages)
10 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
25 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 7,387 (4 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 7,387 (4 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,467 (5 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,467 (5 pages)
1 September 2015	Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from , C/O Rickaby & Co, 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF to C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Alasdair William Field on 1 July 2015 (2 pages)
1 September 2015	Registered office address changed from , C/O Rickaby & Co, 4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF to C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Alasdair William Field on 1 July 2015 (2 pages)
13 February 2015	Cancellation of shares. Statement of capital on 12 November 2014 GBP 7,387 (4 pages)
13 February 2015	Cancellation of shares. Statement of capital on 12 November 2014 GBP 7,387 (4 pages)
12 January 2015	Purchase of own shares. (3 pages)
12 January 2015	Purchase of own shares. (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 11 March 2013 GBP 7,831 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 11 March 2013 GBP 7,831 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
22 November 2014	Satisfaction of charge 4 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
22 November 2014	Satisfaction of charge 3 in full (4 pages)
22 November 2014	Satisfaction of charge 4 in full (4 pages)
22 November 2014	Satisfaction of charge 3 in full (4 pages)
10 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7,831 (4 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7,831 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Registered office address changed from 46-48 London Road Twickenham Middlesex TW1 3RJ England on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from , 46-48 London Road, Twickenham, Middlesex, TW1 3RJ, England on 3 August 2010 (1 page)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Registered office address changed from 46-48 London Road Twickenham Middlesex TW1 3RJ England on 3 August 2010 (1 page)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Registered office address changed from , 46-48 London Road, Twickenham, Middlesex, TW1 3RJ, England on 3 August 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
3 September 2009	Return made up to 26/06/08; full list of members (6 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 26/06/08; full list of members (6 pages)
3 September 2009	Location of register of members (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 2 glebe cottage buckland filleigh beaworthy devon EX21 5HY (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, 2 glebe cottage, buckland filleigh, beaworthy, devon, EX21 5HY (1 page)
2 September 2009	Registered office changed on 02/09/2009 from, 2 glebe cottage, buckland filleigh, beaworthy, devon, EX21 5HY (1 page)
10 August 2009	Appointment terminated director and secretary john barker (1 page)
10 August 2009	Appointment terminated director and secretary john barker (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Director appointed peter osborn (3 pages)
14 July 2008	Director appointed peter osborn (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Return made up to 26/06/07; no change of members (7 pages)
11 December 2007	Return made up to 26/06/07; no change of members (7 pages)
2 December 2007	Nc inc already adjusted 27/11/07 (1 page)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2007	Ad 27/11/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
2 December 2007	Nc inc already adjusted 27/11/07 (1 page)
2 December 2007	Ad 27/11/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
2 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
16 October 2006	Return made up to 26/06/06; full list of members (8 pages)
16 October 2006	Ad 01/03/03--------- Â£ si 65@1 (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 October 2006	Ad 01/03/03--------- Â£ si 65@1 (2 pages)
16 October 2006	Return made up to 26/06/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 October 2005	Return made up to 26/06/05; full list of members (9 pages)
10 October 2005	Return made up to 26/06/05; full list of members (9 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (9 pages)
27 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (9 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 2003	Ad 30/06/02--------- Â£ si 934@1 (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Ad 30/06/02--------- Â£ si 934@1 (2 pages)
16 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
30 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
18 July 2002	Ad 26/06/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
18 July 2002	New director appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Ad 26/06/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 27 west lane, freshfield, merseyside L37 7AY (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
2 July 2002	Director resigned (1 page)
26 June 2002	Incorporation (12 pages)
26 June 2002	Incorporation (12 pages)

Reveal Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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