| Company Name | Res Media Limited |
|---|---|
| Company Status | Active |
| Company Number | 09847017 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 October 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lord Andrew Adonis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
| Director Name | Sir Clive Adam Cowdery |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Founder/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
| Director Name | Mr Patrick Noel Butler |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
| Director Name | Mr Gavin John Kelly |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
| Director Name | Mr Alexander Vincent Stevenson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Anne’S Gate London SW1H 9AA |
| Director Name | Lord Jonathan Adair Turner |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2015(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 11 December 2023) |
| Role | Economist And Author |
| Country of Residence | England |
| Correspondence Address | 22 Park Street London W1K 2JB |
Location
| Registered Address | 2 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Termination of appointment of Jonathan Adair Turner as a director on 11 December 2023 (1 page) |
|---|---|
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 30 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
| 10 February 2016 | Director's details changed for Lord Jonathan Adair Tuner on 10 February 2016 (2 pages) |
| 10 February 2016 | Director's details changed for Lord Jonathan Adair Tuner on 10 February 2016 (2 pages) |
| 22 January 2016 | Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London United Kingdom SW1H 9AA on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London United Kingdom SW1H 9AA on 22 January 2016 (1 page) |
| 11 December 2015 | Appointment of Lord Jonathan Adair Tuner as a director on 5 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Lord Jonathan Adair Tuner as a director on 5 December 2015 (2 pages) |
| 29 October 2015 | Termination of appointment of Alexander Vincent Stevenson as a director on 28 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Alexander Vincent Stevenson as a director on 28 October 2015 (1 page) |
| 28 October 2015 | Incorporation (33 pages) |
| 28 October 2015 | Incorporation (33 pages) |