Company number 07891698
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, UNITED KINGDOM, SW6 2TF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Templewest Ltd 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 3 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RISEMEDIA LTD are www.risemedia.co.uk, and www.risemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Risemedia Ltd is a Private Limited Company.
The company registration number is 07891698. Risemedia Ltd has been working since 23 December 2011.
The present status of the company is Active. The registered address of Risemedia Ltd is 82 Wandsworth Bridge Road London United Kingdom Sw6 2tf. . LIENARD, Michael is a Secretary of the company. LIENARD, Michael is a Director of the company. LUNT, Mark is a Director of the company. MORBIN, Daniel is a Director of the company. Director WYNN, Tom has been resigned. The company operates in "Video production activities".
Current Directors
Director
LUNT, Mark
Appointed Date: 14 January 2012
34 years old
Resigned Directors
Director
WYNN, Tom
Resigned: 17 March 2014
Appointed Date: 12 November 2012
34 years old
Persons With Significant Control
Mr Michael Lienard
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lunt
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Morbin
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISEMEDIA LTD Events
03 Feb 2017
Registered office address changed from C/O Templewest Ltd 82 High Road Byfleet West Byfleet Surrey KT14 7QW to 82 Wandsworth Bridge Road London SW6 2TF on 3 February 2017
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Mr Daniel Morbin on 22 December 2015
...
... and 14 more events
12 Nov 2012
Appointment of Mr Tom Wynn as a director
14 Jan 2012
Statement of capital following an allotment of shares on 14 January 2012
14 Jan 2012
Appointment of Mr Daniel Morbin as a director
14 Jan 2012
Appointment of Mr Mark Lunt as a director
23 Dec 2011
Incorporation
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