Resonic Media Ltd in Stockton On Tees, TS18 3EX

Description

Data updated on: 01-11-2023

Registered as 08110131 twelve years ago, Resonic Media Ltd is a Private Limited Company. The present mailing address is 3 Kingfisher Court, Bowesfield Park Stockton On Tees. This particular Resonic Media Ltd firm was recognized under three different names before. The firm was started as Reveal Agency to be changed to Kendal Creative on Wed, 30th Mar 2022. Its third business name was current name up till 2014. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Resonic Media Limited reported its latest accounts for the period that ended on 2022-05-31. The latest confirmation statement was submitted on 2023-01-16.

Currently, there is a solitary managing director in the company: Geoffrey B. (since Tue, 26th Jun 2018). Since 2018 Trevor C., had been responsible for a variety of tasks within the limited company up until the resignation one year ago. As a follow-up a different director, including Andrew F. gave up the position in 2023.

Previous company's names
Resonic Media Ltd 2022-03-30
Reveal Agency Ltd 2017-11-13
Kendal Creative Ltd 2014-10-22
Simplyroam Ltd 2012-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	0	1	1	1

Balance Sheet
Cash Bank On Hand						1	768
Current Assets						1	2 865	1 967	2 006	35 412	14 584
Debtors							2 097
Other Debtors							2 059
Cash Bank In Hand						1
Net Assets Liabilities Including Pension Asset Liability	1	0	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	0	1	1	1

Other Financial Data
Accrued Liabilities							2 000
Average Number Employees During Period						1	3	3	3	3	3
Corporation Tax Payable							145
Creditors							2 145	1 569	1 873	35 343	36 642
Net Current Assets Liabilities						1	720	398	133	69	-22 058
Number Shares Issued Fully Paid							10 000
Par Value Share	1	1	0	1	1		1
Recoverable Value-added Tax							38
Total Assets Less Current Liabilities						1	720	398	133	69	-22 058
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	0	0	1	1	0
Number Shares Allotted	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	0	0	1	1

Company staff

Geoffrey B.

Role: Director

Appointed: 26 June 2018

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Reveal Technology Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton On Tees at Bowesfield Park, TS18 3EX and was registered as a PSC under the registration number 11413611.

Reveal Technology Group Ltd

Address: 3 Kingfisher Court Bowesfield Park, Stockton On Tees, TS18 3EX, England

Legal authority Companies Act

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 11413611

Notified on 30 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Trevor C.

Notified on 26 June 2018

Ceased on 30 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey B.

Notified on 26 June 2018

Ceased on 30 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew F.

Notified on 6 April 2016

Ceased on 26 June 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 26 October 2013
Start Date For Period Covered By Report	2012-06-19
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	26 October 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	21 October 2014
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Resonic Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey B.

Trevor C.

Andrew F.

People with significant control

Reveal Technology Group Ltd

Trevor C.

Geoffrey B.

Andrew F.

Accounts Documents

Company filings

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