Reveno Media Ltd. Head office in 180 Tottenham Court Road. Check Director.

Reveno Media Ltd, 180 Tottenham Court Road

Reveno Media Ltd is a private limited company. Previously, it was called Baltic Media Alliance Ltd. (changed on 2020-06-15). Situated at Suite 12, 2Nd Floor Queens House, 180 Tottenham Court Road W1T 7PD, the aforementioned 18 years old firm was incorporated on 2005-05-04 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
1 director can be found in this business: Natalija V. (appointed on 01 October 2020).

About
Name: Reveno Media Ltd
Number: 05442684
Incorporation date: 2005-05-04
End of financial year: 31 May


Address:	Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Natalija V.

28 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margus M.

6 April 2016 - 28 June 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,079,746	3,985,881	3,681,964
Total Assets Less Current Liabilities	437,698	-85,600	-431,210

The target date for Reveno Media Ltd confirmation statement filing is 2024-07-13. The last confirmation statement was submitted on 2023-06-29. The target date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Natalija V. that has over 3/4 of shares, 3/4 to full of voting rights. Margus M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 28th Jun 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 15th Jun 2020 filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th May 2015: 1000.00 GBP capital
AAMD	Full accounts with changes made up to Sat, 31st May 2014 filed on: 11th, March 2015 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 4th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 1000.00 GBP capital
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 17th, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (14 pages)
AP01	On Fri, 24th Sep 2010 new director was appointed. filed on: 24th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 24th Sep 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 23rd, February 2010 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 6th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 27th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 27th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 27th, February 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR filed on: 27th, September 2006 \| address	Free Download (1 page)
288a	On Wed, 27th Sep 2006 New secretary appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
288a	On Wed, 27th Sep 2006 New secretary appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 4th, May 2005 \| incorporation	Free Download (13 pages)

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