RECENT MEDIA LTD
Active - Accounts Filed
General Information
NAME
RECENT MEDIA LTD
COMPANY NUMBER
07798884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
05/10/2011
(13 years and 2 months old)
WEBSITE
https://www.dignum-holdings.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/10/2011
04/11/2013
MY CYCLES LIMITED
HEMEL HEMPSTEAD
HP1 1LF
The Courtyard
77-79 Marlowes
HEMEL HEMPSTEAD
HP1 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGNUM LIMITED | Active - Accounts Filed | View Report |
| RECENT MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Sifra Carmen Muller (932835417) Appointed |
Credit Risk Overview
Want to learn more about RECENT MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECENT MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECENT MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 8 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2024 - Present (5 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGNUM LIMITED | Active - Accounts Filed | View Report |
| PHOS EDUCATION LIMITED | Active - Accounts Filed | View Report |
| RECENT MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Sifra Carmen Muller (932835417) Appointed |
| 11/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Lawrence Dignum (923217413) Appointed |
| 31/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | TAX AND FIGURES (HEMEL HEMPSTEAD) LLP (913045585) has left the board |
| 04/11/2021 | New Company Secretary TAX AND FIGURES LTD (924918677) Appointed |
| 04/11/2021 | TAX AND FIGURES (HEMEL HEMPSTEAD) LLP (913045585) has left the board |
| 04/11/2021 | New Company Secretary TAX AND FIGURES LTD (924918677) Appointed |
| 26/02/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 27/01/2020 | Mireille Dignum (920193933) has left the board |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/02/2017 | TAX AND FIGURES LLP (916356972) has left the board |
| 16/02/2017 | New Company Secretary TAX AND FIGURES (HEMEL HEMPSTEAD) LLP (913045585) Appointed |
| 31/12/2016 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Mireille Dignum (920193933) Appointed |
| 10/03/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 08/11/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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