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Remote Media Group Ltd

Remote Media Group Ltd is an active company incorporated on 27 March 2003 with the registered office located in Saffron Walden, Essex. Remote Media Group Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04714386
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rectory Farm Barns
Walden Road
Little Chesterford
Saffron Walden
CB10 1UD
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
01799530110
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in Monaco • Born in Sep 1948
Director • Danish • Lives in Denmark • Born in Aug 1963
Director • Chief Technology Officer • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Signagelive Limited
Mr Peter Jeremy Baldock, , and 3 more are mutual people.
Active
Remote Media Networks Ltd
Mr Peter Jeremy Baldock and are mutual people.
Active
Remote Media Solutions Ltd
Mr Peter Jeremy Baldock and are mutual people.
Active
Remote Media Limited
Mr Peter Jeremy Baldock and are mutual people.
Active
Remote Media Services Ltd
Mr Peter Jeremy Baldock and are mutual people.
Active
Digital Poster Limited
Mr Peter Jeremy Baldock and are mutual people.
Active
Digital Posters Limited
Mr Peter Jeremy Baldock and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£605.24K
Increased by £50.12K (+9%)
Turnover
£4.21M
Increased by £340.17K (+9%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£1.49M
Increased by £225.4K (+18%)
Total Liabilities
-£5.63M
Increased by £492.08K (+10%)
Net Assets
-£4.15M
Decreased by £266.68K (+7%)
Debt Ratio (%)
379%
Decreased by 28.72% (-7%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Frank Larsen Appointed
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 24 Feb 2023
Mr Marc Simon Benson Details Changed
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Appointment of Mr Frank Larsen as a director on 28 March 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Register(s) moved to registered office address Rectory Farm Barns Walden Road Little Chesterford Saffron Walden CB10 1UD
Submitted on 24 Feb 2023
Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
Submitted on 24 Feb 2023
Director's details changed for Mr Robert Charles Hubert Jeens on 13 February 2023
Submitted on 13 Feb 2023
Repayment History
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