Reveal Media Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Miles, Tony · Secretary appointed 2017-09-01
• Field, Alasdair William · Director appointed 2002-06-26
• Magan-Campbell, Maria-Isabel · Director appointed 2018-08-08 resigned 2024-08-29
• Osborn, Peter Gordon · Director appointed 2008-07-01 resigned 2021-09-01
• Russell, Ian Adrian David · Director appointed 2017-09-01 resigned 2018-07-06
• Barker, John Geoffrey · Director appointed 2002-06-26 resigned 2009-01-12
• Hooper, Timothy John · Director appointed 2002-08-01 resigned 2006-02-28
• Jacome, Steven · Director appointed 2002-06-26 resigned 2005-11-30
• Irons, Geoffrey · Director appointed 2002-06-26 resigned 2003-03-31
• Exchequer Directors Limited · Corporate Nominee Director appointed 2002-06-26 resigned 2002-06-26
• Exchequer Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-26 resigned 2002-06-26

People with significant control (1)

• Mr Alasdair William Field Active
  Individual Psc · British · resident in England · born 8/1965 · notified 2016-10-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by St Marylebone Property Company PLC
  Created 2009-07-09 · satisfied 2014-11-22
  Security deposit of £4,000.00.
• Rent deposit deed Satisfied
  Held by St Marylebone Property Company PLC
  Created 2008-03-03 · satisfied 2014-11-22
  Security deposit of £4,000.00.
• Debenture Satisfied
  Held by Finance Southwest Business Loan Fund Limited Partnership
  Created 2007-07-05 · satisfied 2014-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by St Marylebone Property Company PLC
  Created 2005-02-28 · satisfied 2014-11-22
  Security deposit of £3,416.67 (plus interest accrued thereon) deposited by the company with the chargee.

Recent filings (15)

• 2026-05-09 Capital allotment shares (paper) SH01 Capital
• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-19 Group accounts (paper) AA Accounts
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-07-22 Group accounts (paper) AA Accounts
• 2024-01-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-06 Capital cancellation shares (paper) SH06 Capital
• 2023-12-06 Capital return purchase own shares (paper) SH03 Capital
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Group accounts (paper) AA Accounts
• 2022-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-21 Group accounts (paper) AA Accounts
• 2022-05-06 Capital cancellation shares (paper) SH06 Capital
• 2022-04-27 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.