REVEAL MEDIA LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YE

Company number 04470201
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Alasdair William Field on 25 October 2013; Director's details changed for Alasdair William Field on 13 June 2015. The most likely internet sites of REVEAL MEDIA LIMITED are www.revealmedia.co.uk, and www.reveal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Reveal Media Limited is a Private Limited Company. The company registration number is 04470201. Reveal Media Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Reveal Media Limited is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. . FIELD, Alasdair William is a Director of the company. OSBORN, Peter Gordon is a Director of the company. Secretary BARKER, John Geoffrey has been resigned. Secretary IRONS, Geoffrey has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BARKER, John Geoffrey has been resigned. Director HOOPER, Timothy John has been resigned. Director IRONS, Geoffrey has been resigned. Director JACOME, Steven has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FIELD, Alasdair William
Appointed Date: 26 June 2002
60 years old
Director
OSBORN, Peter Gordon
Appointed Date: 01 July 2008
74 years old

Resigned Directors

Secretary
BARKER, John Geoffrey
Resigned: 12 January 2009
Appointed Date: 23 July 2003
Secretary
IRONS, Geoffrey
Resigned: 31 March 2003
Appointed Date: 26 June 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Director
BARKER, John Geoffrey
Resigned: 12 January 2009
Appointed Date: 26 June 2002
76 years old
Director
HOOPER, Timothy John
Resigned: 28 February 2006
Appointed Date: 01 August 2002
62 years old
Director
IRONS, Geoffrey
Resigned: 31 March 2003
Appointed Date: 26 June 2002
82 years old
Director
JACOME, Steven
Resigned: 30 November 2005
Appointed Date: 26 June 2002
48 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Persons With Significant Control

Mr Alasdair William Field
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REVEAL MEDIA LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Director's details changed for Alasdair William Field on 25 October 2013
10 Oct 2016
Director's details changed for Alasdair William Field on 13 June 2015
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Jul 2002
Ad 26/06/02--------- £ si 499@1=499 £ ic 1/500
02 Jul 2002
Director resigned
02 Jul 2002
Secretary resigned
02 Jul 2002
Registered office changed on 02/07/02 from: 27 west lane freshfield merseyside L37 7AY
26 Jun 2002
Incorporation

REVEAL MEDIA LIMITED Charges

9 July 2009
Rent deposit deed
Delivered: 15 July 2009
Status: Satisfied on 22 November 2014
Persons entitled: St Marylebone Property Company PLC
Description: Security deposit of £4,000.00.
3 March 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Satisfied on 22 November 2014
Persons entitled: St Marylebone Property Company PLC
Description: Security deposit of £4,000.00.
5 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 22 November 2014
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Rent deposit deed
Delivered: 1 March 2005
Status: Satisfied on 22 November 2014
Persons entitled: St Marylebone Property Company PLC
Description: Security deposit of £3,416.67 (plus interest accrued…

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