REVO Media Partners Limited

Company Name	REVO Media Partners Limited
Directors	Lisa Hannant and Richard Johnson
Company Status	Active
Company Number	07335390
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Lisa Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(7 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Current
Appointed	20 December 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Raphael Terence Molony
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London Bridge London SE1 2RE

Director Name	Mr Gordon Richard Routledge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 More London Riverside London Bridge London SE1 2RE

Secretary Name	Ms Miriam Elna Hier
Status	Resigned
Appointed	01 January 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	3 More London Riverside London Bridge London SE1 2RE

Director Name	Ms Christine A Shaw
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	98 98 Spit Brook Road Li-1 Nashua New Hampshire Nh 03062

Director Name	Mr Brian Kelly Conway
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1421 1421 S Sheridan Road Tulsa Oklahoma 74112

Director Name	Ms Jayne A Gilsinger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2014(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1421 1421 Sheridan Road Tulsa Oklahoma 74112

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	29 March 2018(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Resigned
Appointed	01 October 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Contact

Website	www.luxmagazine.co.uk
Telephone	020 32834387
Telephone region	London

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£182,743
Cash	£208,417
Current Liabilities	£98,453

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages)
31 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page)
20 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
15 March 2023	Notice of agreement to exemption from filing of accounts for period ending 31/01/22 (1 page)
15 March 2023	Filing exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
28 December 2022	Appointment of Mr Steven Underwood as a secretary on 20 December 2022 (2 pages)
28 December 2022	Termination of appointment of Amy Hollins as a secretary on 20 December 2022 (1 page)
1 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
27 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
16 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
16 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (104 pages)
16 November 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (14 pages)
11 November 2021	Appointment of Amy Hollins as a secretary on 1 October 2021 (2 pages)
11 November 2021	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 (1 page)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
10 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
20 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
18 June 2021	Appointment of Mr Richard Johnson as a director on 18 February 2021 (2 pages)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
5 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (13 pages)
5 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
16 December 2020	Termination of appointment of Jayne a Gilsinger as a director on 5 April 2020 (1 page)
14 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (12 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
28 August 2019	Previous accounting period shortened from 31 January 2020 to 31 January 2019 (1 page)
8 April 2019	Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
1 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 July 2018	Termination of appointment of Brian Kelly Conway as a director on 14 June 2018 (1 page)
31 May 2018	Termination of appointment of Christine a Shaw as a director on 11 May 2018 (1 page)
24 May 2018	Appointment of Ms Lisa Hannant as a director on 29 March 2018 (2 pages)
22 May 2018	Appointment of Ms Monica Pahwa as a secretary on 29 March 2018 (2 pages)
22 May 2018	Termination of appointment of Gordon Richard Routledge as a director on 28 March 2018 (1 page)
22 May 2018	Registered office address changed from 3 More London Riverside London Bridge London SE1 2RE to Bedford House Fulham High Street London SW6 3JW on 22 May 2018 (1 page)
22 May 2018	Termination of appointment of Raphael Terence Molony as a director on 28 March 2018 (1 page)
23 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
6 September 2016	Full accounts made up to 31 December 2015 (15 pages)
6 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Miriam Elna Hier as a secretary on 31 December 2015 (1 page)
17 August 2016	Termination of appointment of Miriam Elna Hier as a secretary on 31 December 2015 (1 page)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Appointment of Ms Jayne a Gilsinger as a director on 21 November 2014 (2 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (7 pages)
2 September 2015	Appointment of Mr Brian Kelly Conway as a director on 21 November 2014 (2 pages)
2 September 2015	Appointment of Mr Brian Kelly Conway as a director on 21 November 2014 (2 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 (7 pages)
2 September 2015	Appointment of Ms Christine a Shaw as a director on 21 November 2014 (2 pages)
2 September 2015	Appointment of Ms Christine a Shaw as a director on 21 November 2014 (2 pages)
2 September 2015	Appointment of Ms Jayne a Gilsinger as a director on 21 November 2014 (2 pages)
16 December 2014	Memorandum and Articles of Association (17 pages)
16 December 2014	Memorandum and Articles of Association (17 pages)
28 October 2014	Resolutions RES13 ‐ Declare dividend 07/10/2014 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declare dividend 07/10/2014 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Register(s) moved to registered office address 3 More London Riverside London Bridge London SE1 2RE (1 page)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Register(s) moved to registered office address 3 More London Riverside London Bridge London SE1 2RE (1 page)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Appointment of Ms Miriam Elna Hier as a secretary (1 page)
29 January 2013	Appointment of Ms Miriam Elna Hier as a secretary (1 page)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Register(s) moved to registered inspection location (1 page)
14 August 2012	Register inspection address has been changed (1 page)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Register(s) moved to registered inspection location (1 page)
14 August 2012	Register inspection address has been changed (1 page)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
22 August 2011	Director's details changed for Mr Raphael Terence Molony on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Mr Gordon Richard Routledge on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
22 August 2011	Director's details changed for Mr Raphael Terence Molony on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Mr Gordon Richard Routledge on 22 August 2011 (2 pages)
22 February 2011	Registered office address changed from Bramblewood Hawkswick Skipton North Yorkshire BD23 5QA England on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from Bramblewood Hawkswick Skipton North Yorkshire BD23 5QA England on 22 February 2011 (2 pages)
4 August 2010	Incorporation (23 pages)
4 August 2010	Incorporation (23 pages)

REVO Media Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London