Remote Media Group Ltd
Company Profile
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SmallRemote Media Group Ltd
04714386•Private Limited With Share Capital
Rectory Farm Barns, Walden Road, Little Chesterford, CB101UD
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Incorporated
27/03/2003
Company Age
23 years
Directors
6
Employees
41
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Remote Media Group Ltd (04714386) is a private limited with share capital incorporated on 27/03/2003 (23 years old) and registered in little chesterford, CB101UD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/03/2003
CB101UD
41 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£5.63M
Net Assets
£-4.15M
Turnover
£4.21M
Cash
£605.2K
Key Metrics
41
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Legacy
Category:Miscellaneous
Date:11-05-2018
Legacy
Category:Miscellaneous
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Move Registers To Sail Company
Category:Address
Date:27-05-2011
Change Sail Address Company
Category:Address
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Resolution
Category:Resolution
Date:26-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Capital
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Capital
Date:05-08-2008
Resolution
Category:Resolution
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Memorandum Articles
Category:Incorporation
Date:25-03-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Capital
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Address
Date:21-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Capital
Date:30-06-2004
Legacy
Category:Capital
Date:15-06-2004
Legacy
Category:Capital
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Legacy
Category:Capital
Date:18-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Accounts
Date:30-05-2003
Legacy
Category:Capital
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden, Essex, CB101UDRegistered
Related Companies
7
Contact
01799530110
Rectory Farm Barns, Walden Road, Little Chesterford, CB101UD