Raconteur Media Limited in 155-157 Minories LONDON

Raconteur Media Limited LONDON

Raconteur Media started in year 2008 as Private Limited Company with registration number 06641353. The Raconteur Media company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 2nd Floor, Portsoken House. Postal code: EC3N 1LJ.

The firm has 3 directors, namely Mark A., William B. and Raymond P.. Of them, Mark A., William B., Raymond P. have been with the company the longest, being appointed on 8 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karl K. who worked with the the firm until 23 November 2011.

Raconteur Media Limited Address / Contact

Office Address	2nd Floor, Portsoken House
Office Address2	155-157 Minories
Town	London
Post code	EC3N 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06641353
Date of Incorporation	Wed, 9th Jul 2008
Industry	Advertising agencies
Industry	Publishing of newspapers
End of financial Year	28th December
Company age	16 years old
Account next due date	Wed, 27th Dec 2023 (153 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Mark A.

Position: Director

Appointed: 08 June 2018

William B.

Position: Director

Appointed: 08 June 2018

Raymond P.

Position: Director

Appointed: 08 June 2018

Joshua H.

Position: Director

Appointed: 08 June 2018

Resigned: 04 April 2024

Arshad H.

Position: Director

Appointed: 08 June 2018

Resigned: 13 December 2023

Richard H.

Position: Director

Appointed: 08 June 2018

Resigned: 31 August 2022

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2012

Resigned: 28 February 2018

Carl O.

Position: Director

Appointed: 09 July 2008

Resigned: 26 June 2018

Karl K.

Position: Secretary

Appointed: 09 July 2008

Resigned: 23 November 2011

Karl K.

Position: Director

Appointed: 09 July 2008

Resigned: 23 November 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Raconteur Ventures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raconteur Ventures Limited

6th Floor 38-40 Commercial Road, London, E1 1LN, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07833263
Notified on	30 June 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	-2 249	-210 070	2 461	489

Balance Sheet
Cash Bank In Hand	64 184	32 385	74 344	74 120
Current Assets	1 391 996	1 391 138	1 992 088	2 275 032
Debtors	1 327 812	1 343 753	1 902 744	2 200 912
Tangible Fixed Assets	14 324	15 697	18 573	20 472

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-2 349	-210 170	2 361	389
Shareholder Funds	-2 249	-210 070	2 461	489

Other
Creditors Due Within One Year	1 408 569	1 616 905	2 008 199	2 295 015
Current Asset Investments		15 000	15 000
Net Assets Liability Excluding Pension Asset Liability		-210 068	2 461	489
Net Current Assets Liabilities	16 573	225 767	-16 111	-19 983
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			13 821	12 417
Tangible Fixed Assets Cost Or Valuation		53 874	67 695	80 113
Tangible Fixed Assets Depreciation		38 178	49 123	59 641
Tangible Fixed Assets Depreciation Charged In Period			10 945	10 518
Total Assets Less Current Liabilities	2 249	210 070

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 13th Dec 2023 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 13th Dec 2023 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 20th Dec 2023. New Address: International House 101 King's Cross Road London WC1X 9LP. Previous address: 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom filed on: 20th, December 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 5th, September 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, August 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2022	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (15 pages)
AD01	Address change date: Wed, 2nd Jan 2019. New Address: 2nd Floor, Portsoken House 155-157 Minories London EC3N 1LJ. Previous address: 6th Floor 38-40 Commercial Road London E1 1LN United Kingdom filed on: 2nd, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
TM01	Tue, 26th Jun 2018 - the day director's appointment was terminated filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 23rd, June 2018	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Mar 2018. New Address: 6th Floor 38-40 Commercial Road London E1 1LN. Previous address: Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB filed on: 1st, March 2018	address	Free Download (1 page)
TM02	Wed, 28th Feb 2018 - the day secretary's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, December 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 11th, September 2017	accounts	Free Download (3 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (6 pages)
CH01	On Thu, 16th Jul 2015 director's details were changed filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 filed on: 9th, July 2014	annual return	Free Download (1 page)
SH01	Capital declared on Wed, 9th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jul 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
CH01	On Thu, 19th Jan 2012 director's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
TM01	Tue, 17th Jan 2012 - the day director's appointment was terminated filed on: 17th, January 2012	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 17th Jan 2012 filed on: 17th, January 2012	officers	Free Download (2 pages)
TM02	Tue, 17th Jan 2012 - the day secretary's appointment was terminated filed on: 17th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 17th Jan 2012. Old Address: Unit 4 36-42 New Inn Yard London EC2A 3EY filed on: 17th, January 2012	address	Free Download (1 page)
CH01	On Sat, 3rd Apr 2010 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
CH03	On Sat, 3rd Apr 2010 secretary's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 10th, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 21/12/2008 from 19-20 berners street 3RD floor, marchpole building london W1T 3LW filed on: 21st, December 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 21st, December 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2008	incorporation	Free Download (17 pages)

Raconteur Media Limited LONDON

Raconteur Media Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

William B.

Raymond P.

Joshua H.

Arshad H.

Richard H.

Canute Secretaries Limited

Carl O.

Karl K.

Karl K.

People with significant control

Annual reports financial information

Company filings

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