OpenCompanies

Resonic Media Ltd

Company number
08110131
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2012
Nature of business
Other business support service activities n.e.c.

Registered office

3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX

Previous names

  • Kendal Creative Ltd (until 13 Nov 2017)
  • Reveal Agency Ltd (until 30 Mar 2022)
  • Simplyroam Ltd (until 22 Oct 2014)

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Fletcher Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Jun 2018
Geoffrey John Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2018 30 Mar 2022
Mr Trevor Andrew Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2018 30 Mar 2022
Reveal Technology Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 1
31 May 2024 - - 3
31 May 2023 - - 3
31 May 2022 - - 3
31 May 2021 - - 3
31 May 2020 - - 3
31 May 2019 - £768 1
31 May 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 - -
30 Jun 2016 Dormant £1 - -
30 Jun 2015 Dormant £0 - -
30 Jun 2014 Dormant £1 - -
30 Jun 2013 Dormant £1 - -

Connections

Owned by

Resonic Media Ltd → Reveal Technology Group Ltd

Companies at the same address

Data