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Realnetworks Limited

Realnetworks Limited is an active company incorporated on 5 February 1997 with the registered office located in London, City of London. Realnetworks Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312996
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom
Telephone
020 76184000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Business Executive • American • Lives in United States • Born in Jun 1963
Director • American • Lives in United States • Born in Jul 1971
Robert Denis Glaser
PSC • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Muzicall Limited
Wca Secretarial Limited, Christopher Van Rensselaer Wheaton, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146.85K
Increased by £41.53K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Increased by £67.2K (+5%)
Total Liabilities
-£157.19K
Increased by £56.81K (+57%)
Net Assets
£1.33M
Increased by £10.39K (+1%)
Debt Ratio (%)
11%
Increased by 3.5% (+50%)
Latest Activity
Wca Secretarial Limited Details Changed
4 Months Ago on 24 Jun 2025
Michael Monroe Parham Resigned
7 Months Ago on 1 Apr 2025
Christopher Van Rensselaer Wheaton Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Wca Secretarial Limited Appointed
8 Months Ago on 20 Feb 2025
Abogado Nominees Limited Resigned
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Secretary's details changed for Wca Secretarial Limited on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael Monroe Parham as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Christopher Van Rensselaer Wheaton as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Wca Secretarial Limited as a secretary on 20 February 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Abogado Nominees Limited as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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