Regent Media Limited

Company Name	Regent Media Limited
Director	Mohammed Ahed Alkhateeb
Company Status	Active
Company Number	05507799
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mohammed Ahed Alkhateeb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	14 July 2011(6 years after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	Kuwait
Correspondence Address	3-8 Carburton Street London W1W 5AJ

Director Name	Ahed Mohammed Saleh Al-Khatib
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Engineer
Country of Residence	Kuwait
Correspondence Address	PO Box 6439 Hawalli Foreign

Secretary Name	Mr Ronald Jacob Shashoua
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Fin Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Somersby Gardens Redbridge Ilford Essex IG4 5EA

Director Name	Mr Ronald Jacob Shashoua
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Somersby Gardens Redbridge Ilford Essex IG4 5EA

Secretary Name	Raymond John Catchesides
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	11a Danson Crescent Welling Kent DA16 2AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76659600
Telephone region	London

Location

Registered Address	3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£772,461
Gross Profit	£703,851
Net Worth	£230,992
Cash	£313,196
Current Liabilities	£390,353

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
10 July 2023	Appointment of Mr Zaid Sheikh as a director on 10 July 2023 (2 pages)
10 July 2023	Appointment of Ms Susan Watts as a director on 10 July 2023 (2 pages)
2 February 2023	Cessation of Mohammed Ahed Alkhateeb as a person with significant control on 30 January 2023 (1 page)
2 February 2023	Termination of appointment of Mohammed Ahed Alkhateeb as a director on 30 January 2023 (1 page)
1 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 December 2020	Registered office address changed from 65 Harley Street London W1G 8QY to 3-8 Carburton Street London W1W 5AJ on 30 December 2020 (1 page)
9 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Ronald Jacob Shashoua as a director on 1 August 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 December 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
15 December 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
8 February 2016	Full accounts made up to 30 April 2015 (15 pages)
8 February 2016	Full accounts made up to 30 April 2015 (15 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (4 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (13 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (13 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (4 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 (4 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
21 December 2012	Termination of appointment of Raymond Catchesides as a secretary (1 page)
21 December 2012	Termination of appointment of Raymond Catchesides as a secretary (1 page)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 30 April 2011 (11 pages)
1 March 2012	Full accounts made up to 30 April 2011 (11 pages)
14 July 2011	Appointment of Mr Mohammed Ahed Alkhateeb as a director (2 pages)
14 July 2011	Appointment of Mr Mohammed Ahed Alkhateeb as a director (2 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 August 2010	Termination of appointment of Ahed Al-Khatib as a director (1 page)
17 August 2010	Termination of appointment of Ahed Al-Khatib as a director (1 page)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
18 September 2009	Return made up to 13/07/09; full list of members (4 pages)
18 September 2009	Return made up to 13/07/09; full list of members (4 pages)
10 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
10 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 13/07/08; full list of members (5 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 13/07/08; full list of members (5 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
14 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
25 September 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
8 August 2006	Return made up to 13/07/06; full list of members (3 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (1 page)
5 October 2005	Ad 17/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Ad 17/08/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD (1 page)
5 September 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
5 September 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
13 July 2005	Incorporation (18 pages)
13 July 2005	Incorporation (18 pages)

Regent Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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