Company number 05088600
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address MONTGOMERY SWANN LTD, SCOTT'S SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 102
. The most likely internet sites of RESONANT MEDIA LIMITED are www.resonantmedia.co.uk, and www.resonant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Resonant Media Limited is a Private Limited Company.
The company registration number is 05088600. Resonant Media Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Resonant Media Limited is Montgomery Swann Ltd Scott S Sufferance Wharf 1 Mill Street London Se1 2de. . NOLAN, Gary is a Secretary of the company. ISITT, John Frederick is a Director of the company. NOLAN, Gary is a Director of the company. Secretary ISITT, Robert has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
ISITT, Robert
Resigned: 31 July 2007
Appointed Date: 30 March 2004
Persons With Significant Control
Mr John Frederick Isitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Nolan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESONANT MEDIA LIMITED Events
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 32 more events
19 Dec 2006
Total exemption small company accounts made up to 31 March 2006
24 Apr 2006
Return made up to 30/03/06; full list of members
04 Jan 2006
Total exemption small company accounts made up to 31 March 2005
18 Apr 2005
Return made up to 30/03/05; full list of members
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363(288) ‐
Secretary's particulars changed
30 Mar 2004
Incorporation