REMOTE MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Mr David Delrieux as a director on 2025-08-28 |
| 15/09/2515 September 2025 New | Cessation of Peter Jeremy Baldock as a person with significant control on 2025-08-28 |
| 15/09/2515 September 2025 New | Termination of appointment of Robert Charles Hubert Jeens as a director on 2025-08-28 |
| 15/09/2515 September 2025 New | Termination of appointment of Peter Jeremy Baldock as a secretary on 2025-08-28 |
| 15/09/2515 September 2025 New | Appointment of Mr Jeffrey Weitzman as a director on 2025-08-28 |
| 15/09/2515 September 2025 New | Notification of a person with significant control statement |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Frank Larsen as a director on 2024-03-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 24/02/2324 February 2023 | Register(s) moved to registered office address Rectory Farm Barns Walden Road Little Chesterford Saffron Walden CB10 1UD |
| 24/02/2324 February 2023 | Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU |
| 13/02/2313 February 2023 | Director's details changed for Mr Robert Charles Hubert Jeens on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Mr Marc Simon Benson on 2023-02-13 |
| 09/02/239 February 2023 | Director's details changed for Jason Michael Cremins on 2023-02-06 |
| 09/02/239 February 2023 | Director's details changed for Mr Peter Jeremy Baldock on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/03/212 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY BALDOCK / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HUBERT JEENS / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL CREMINS / 19/11/2019 |
| 19/11/1919 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEREMY BALDOCK / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR MARC SIMON BENSON |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JEREMY BALDOCK / 19/11/2019 |
| 05/04/195 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 2320 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 |
| 11/05/1811 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STREET |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1127 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 26/03/2011 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HUBERT JEENS / 01/04/2010 |
| 23/06/1023 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ADOPT ARTICLES |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | ADOPT MEM AND ARTS 03/07/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | GBP NC 2000/3000 11/03/2008 |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE NEW GRANARY STATION ROAD NEWPORT ESSEX CB11 3PL |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | S252 DISP LAYING ACC 31/03/03 |
| 18/06/0318 June 2003 | S-DIV 31/03/03 |
| 18/06/0318 June 2003 | £ NC 1000/2000 31/03/03 |
| 18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: THE NEW GRANARY STATION ROAD NEWPORT CB11 3PL |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 5 HENDON STREET SHEFFIELD S13 9AX |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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