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Relevant Media Ltd

Relevant Media Ltd is a dissolved company incorporated on 26 July 2005 with the registered office located in London, Greater London. Relevant Media Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05518480
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CITY, CHARTERED ACCOUNTANTS
Linen Hall Suite 540, 5th Floor
162-168 Regent Street
London
W1B 5TF
Same address for the past 15 years
Telephone
02031291284
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1969
Director • PSC • British • Lives in England • Born in Jul 1979
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue Dog Films Limited
Mr John George Piggott and Ms Josephine Charlotte Gill are mutual people.
Active
Star Gazy Pie Investments Limited
Mr John George Piggott and Ms Josephine Charlotte Gill are mutual people.
Active
Pyramedia Limited
City Cas Secretaries Limited is a mutual person.
Active
Full Spectrum Productions
City Cas Secretaries Limited is a mutual person.
Active
CMCCC Limited
City Cas Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£11.69K
Decreased by £141.18K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£36.66K
Decreased by £116.21K (-76%)
Total Liabilities
-£2.41K
Decreased by £81.2K (-97%)
Net Assets
£34.26K
Decreased by £35.01K (-51%)
Debt Ratio (%)
7%
Decreased by 48.13% (-88%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Application To Strike Off
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 18 Jul 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 8 Jun 2022
Confirmation statement made on 8 August 2021 with no updates
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Repayment History
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