Reveno Media Ltd in 2nd Floor Queens House 180 TOTTENHAM COURT ROAD

Reveno Media Ltd 180 TOTTENHAM COURT ROAD

Reveno Media started in year 2005 as Private Limited Company with registration number 05442684. The Reveno Media company has been functioning successfully for 19 years now and its status is active. The firm's office is based in 180 Tottenham Court Road at Suite 12. Postal code: W1T 7PD. Since Mon, 15th Jun 2020 Reveno Media Ltd is no longer carrying the name Baltic Media Alliance.

The firm has one director. Natalija V., appointed on 1 October 2020. There are currently no secretaries appointed. 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 - Polina G. who worked with the the firm until 29 August 2007.

Reveno Media Ltd Address / Contact

Office Address	Suite 12
Office Address2	2nd Floor Queens House
Town	180 Tottenham Court Road
Post code	W1T 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442684
Date of Incorporation	Wed, 4th May 2005
Industry	Television programme production activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Natalija V.

Position: Director

Appointed: 01 October 2020

Law Firm Limited

Position: Corporate Secretary

Appointed: 06 September 2006

Margus M.

Position: Director

Appointed: 22 September 2010

Resigned: 28 June 2021

Polina G.

Position: Secretary

Appointed: 18 January 2006

Resigned: 29 August 2007

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 04 May 2005

Andrejs M.

Position: Director

Appointed: 04 May 2005

Resigned: 22 September 2010

Atlantis Sunrise Holding Inc.

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 18 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Natalija V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Margus M. This PSC owns 75,01-100% shares.

Natalija V.

Notified on	28 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margus M.

Notified on	6 April 2016
Ceased on	28 June 2021
Nature of control:	75,01-100% shares

Company previous names

Baltic Media Alliance	June 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	839 918	567 518	466 861
Current Assets	6 079 746	3 985 881	3 681 964
Debtors	5 239 828	3 418 363	3 182 977
Net Assets Liabilities	437 698	-85 600	-431 210
Total Inventories			32 126

Other
Average Number Employees During Period	3	3	1
Creditors	5 642 048	4 071 481	4 113 174
Net Current Assets Liabilities	437 698	-85 600	-431 210
Total Assets Less Current Liabilities	437 698	-85 600	-431 210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 28th Jun 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 14th, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 15th Jun 2020 filed on: 15th, June 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th May 2015: 1000.00 GBP	capital
AAMD	Full accounts with changes made up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 17th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (14 pages)
AP01	On Fri, 24th Sep 2010 new director was appointed. filed on: 24th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 24th Sep 2010 filed on: 24th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 24th, August 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 6th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 27th, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On Fri, 31st Aug 2007 Secretary resigned filed on: 31st, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 27th, February 2007	accounts	Free Download (8 pages)
287	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR filed on: 27th, September 2006	address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 19 kathleen road london SW11 2JR filed on: 27th, September 2006	address	Free Download (1 page)
288a	On Wed, 27th Sep 2006 New secretary appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On Wed, 27th Sep 2006 New secretary appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jun 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
288b	On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (13 pages)

Reveno Media Ltd 180 TOTTENHAM COURT ROAD

Reveno Media Ltd Address / Contact

Company Information / Profile

Company staff

Natalija V.

Law Firm Limited

Margus M.

Polina G.

Igp Corporate Nominees Ltd.

Andrejs M.

Atlantis Sunrise Holding Inc.

People with significant control

Company previous names

Annual reports financial information

Company filings

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