Reveno Media Ltd

Company Name	Reveno Media Ltd
Director	Natalija Vasiljeva
Company Status	Active
Company Number	05442684
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 11 months ago)
Previous Name	Baltic Media Alliance Ltd.

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Natalija Vasiljeva
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Latvian
Status	Current
Appointed	01 October 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Law Firm Limited (Corporation)
Status	Current
Appointed	06 September 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Andrejs Malinovskis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Latvian
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Businessman
Country of Residence	Latvia
Correspondence Address	Parades Str 34-33 Riga Lv-1016 Foreign

Secretary Name	Polina Goldsteina
Nationality	British
Status	Resigned
Appointed	18 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	23-3 Marijas Street Riga Latvia

Director Name	Margus Merima
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Estonian
Status	Resigned
Appointed	22 September 2010(5 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2021)
Role	Businessman
Country of Residence	Estonia
Correspondence Address	Miku-1 Alliku Kula Saue Vald Harjumaa 76403 Estonia

Secretary Name	Atlantis Sunrise Holding Inc (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	Nancy Whiticker House 7 Old Street Roseau Commonwealth Of Dominica

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1000 at £1	Margus Merima 100.00% Ordinary

Financials

Year	2014
Turnover	£10,909,238
Gross Profit	-£99,406
Net Worth	£165,205
Cash	£61,068
Current Liabilities	£3,324,867

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

14 October 2020	Appointment of Ms Natalija Vasiljeva as a director on 1 October 2020 (2 pages)
15 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-13 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
22 March 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
6 March 2017	Full accounts made up to 31 May 2016 (24 pages)
6 March 2017	Full accounts made up to 31 May 2016 (24 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
7 March 2016	Full accounts made up to 31 May 2015 (17 pages)
7 March 2016	Full accounts made up to 31 May 2015 (17 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (4 pages)
11 March 2015	Amended full accounts made up to 31 May 2014 (18 pages)
11 March 2015	Amended full accounts made up to 31 May 2014 (18 pages)
4 March 2015	Full accounts made up to 31 May 2014 (15 pages)
4 March 2015	Full accounts made up to 31 May 2014 (15 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
20 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
20 February 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
17 February 2012	Full accounts made up to 31 May 2011 (14 pages)
17 February 2012	Full accounts made up to 31 May 2011 (14 pages)
10 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Full accounts made up to 31 May 2010 (14 pages)
1 March 2011	Full accounts made up to 31 May 2010 (14 pages)
24 September 2010	Termination of appointment of Andrejs Malinovskis as a director (2 pages)
24 September 2010	Termination of appointment of Andrejs Malinovskis as a director (2 pages)
24 September 2010	Appointment of Margus Merima as a director (3 pages)
24 September 2010	Appointment of Margus Merima as a director (3 pages)
24 August 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Andrejs Malinovskis on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Andrejs Malinovskis on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Andrejs Malinovskis on 1 October 2009 (2 pages)
23 February 2010	Full accounts made up to 31 May 2009 (11 pages)
23 February 2010	Full accounts made up to 31 May 2009 (11 pages)
6 July 2009	Full accounts made up to 31 May 2008 (10 pages)
6 July 2009	Full accounts made up to 31 May 2008 (10 pages)
8 June 2009	Return made up to 04/05/09; full list of members (3 pages)
8 June 2009	Return made up to 04/05/09; full list of members (3 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2007 (9 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2007 (9 pages)
4 June 2008	Return made up to 04/05/08; full list of members (3 pages)
4 June 2008	Return made up to 04/05/08; full list of members (3 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
3 July 2007	Return made up to 04/05/07; full list of members (2 pages)
3 July 2007	Return made up to 04/05/07; full list of members (2 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 September 2006	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR (1 page)
28 June 2006	Return made up to 04/05/06; full list of members (6 pages)
28 June 2006	Return made up to 04/05/06; full list of members (6 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
4 May 2005	Incorporation (13 pages)
4 May 2005	Incorporation (13 pages)

Reveno Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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