Company number 06733244
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address THE MEWS, ST. NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of RIDDLE MEDIA LIMITED are www.riddlemedia.co.uk, and www.riddle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Riddle Media Limited is a Private Limited Company.
The company registration number is 06733244. Riddle Media Limited has been working since 24 October 2008.
The present status of the company is Active. The registered address of Riddle Media Limited is The Mews St Nicholas Lane Lewes East Sussex Bn7 2jz. . COWELL, Edward John Hugo is a Director of the company. Secretary HUGO, Edward John has been resigned. Director BERIEV, Oleg has been resigned. Director KOLUSHEV, Sergei has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
BERIEV, Oleg
Resigned: 30 January 2013
Appointed Date: 24 October 2008
58 years old
Director
KOLUSHEV, Sergei
Resigned: 01 November 2011
Appointed Date: 24 October 2008
59 years old
Persons With Significant Control
Mr Edward John Hugo Cowell
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleg Beriev
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIDDLE MEDIA LIMITED Events
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 15 more events
04 Jan 2010
Termination of appointment of Edward Hugo as a secretary
04 Jan 2010
Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 4 January 2010
03 Nov 2009
Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009
Director's details changed for Sergei Kolushev on 2 November 2009
24 Oct 2008
Incorporation