R88 Media Solutions Ltd, Hereford
R88 Media Solutions Ltd is a private limited company. Located at 28 Eign Gate, Hereford HR4 0AB, this 9 years old business was incorporated on 2015-01-29 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).2 directors can be found in this business: Autumn H. (appointed on 22 February 2022), Ralph H. (appointed on 29 January 2015).
| About | |
|---|---|
| Name: R88 Media Solutions Ltd | |
| Number: 09413366 | |
| Incorporation date: 2015-01-29 | |
| End of financial year: 31 January |
| Address: |
28 Eign Gate Hereford HR4 0AB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Ralph H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Autumn T.
23 January 2017 - 23 January 2017
| Nature of control: |
25-50% shares |
Autumn T.
23 January 2017 - 23 January 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 48,492 | 45,877 | 15,454 | 8,993 | 35,744 | 28,990 | 45,167 | 12,951 |
| Fixed Assets | 7,992 | 10,847 | 8,925 | 10,641 | 13,161 | 14,892 | 62,184 | 177,775 |
| Total Assets Less Current Liabilities | 26,034 | 24,375 | 10,418 | 6,010 | 33,916 | 7,754 | 42,861 | 131,589 |
| Number Shares Allotted | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 26,034 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,992 | - | - | - | - | - | - | - |
The target date for R88 Media Solutions Ltd confirmation statement filing is 2024-02-22. The latest one was sent on 2023-02-08. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Ralph H. who has over 3/4 of shares, 3/4 to full of voting rights. Autumn T. who has 1/2 or less of shares. Autumn T. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 8th February 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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