Real Time Media Ltd in Finchley LONDON

Real Time Media Ltd LONDON

Real Time Media started in year 2007 as Private Limited Company with registration number 06246850. The Real Time Media company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 45 Eversleigh Road. Postal code: N3 1HY.

At present there are 2 directors in the the firm, namely Wannaporn B. and Craig B.. In addition one secretary - Craig B. - is with the company. 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 - Milica P. who worked with the the firm until 15 December 2011.

Real Time Media Ltd Address / Contact

Office Address	45 Eversleigh Road
Office Address2	Finchley
Town	London
Post code	N3 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06246850
Date of Incorporation	Mon, 14th May 2007
Industry	Other publishing activities
Industry	Motion picture, television and other theatrical casting activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Wannaporn B.

Position: Director

Appointed: 15 December 2011

Craig B.

Position: Secretary

Appointed: 15 December 2011

Craig B.

Position: Director

Appointed: 14 May 2007

Milica P.

Position: Director

Appointed: 14 May 2007

Resigned: 15 December 2011

Milica P.

Position: Secretary

Appointed: 14 May 2007

Resigned: 15 December 2011

Pamela B.

Position: Director

Appointed: 14 May 2007

Resigned: 15 December 2011

Denis P.

Position: Director

Appointed: 14 May 2007

Resigned: 15 December 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Craig B. This PSC and has 75,01-100% shares.

Craig B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2022-05-31	2023-05-31
Net Worth	-3 442	-3 652	-3 914	-3 074	3 006	1

Balance Sheet
Current Assets		1		7 683	1	1	72 433	53 903
Net Assets Liabilities							-68 272	-120 942
Cash Bank In Hand		1		7 683	42 017
Debtors					6 339
Net Assets Liabilities Including Pension Asset Liability	-3 442	-3 652	-3 914	-3 074	1	1
Tangible Fixed Assets	189	142	106	80	60

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-4 442	-4 652	-4 914	-4 074	2 006
Shareholder Funds	-3 442	-3 652	-3 914	-3 074	3 006	1

Other
Version Production Software								2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal							89 846	108 044
Average Number Employees During Period							1	1
Creditors							19 208	23 462
Net Current Assets Liabilities	-3 631	-3 794	-4 020	-3 154	1	1	53 225	30 441
Total Assets Less Current Liabilities	-3 442	-3 652	-3 914	-3 074	3 006	1	53 225	30 441
Creditors Due Within One Year	3 631	3 795	4 020	10 837	45 410
Number Shares Allotted			1 000	1 000	1 000
Fixed Assets	189	142	106	80
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	675	675	675	675	675
Tangible Fixed Assets Depreciation	486	533	569	595	615
Tangible Fixed Assets Depreciation Charged In Period		47	36	26
Value Shares Allotted					1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 24th May 2022 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
CH01	On Mon, 25th May 2020 director's details were changed filed on: 26th, May 2020	officers	Free Download (2 pages)
CH01	On Mon, 25th May 2020 director's details were changed filed on: 26th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 14th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 14th May 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 14th May 2017 filed on: 18th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
TM01	Fri, 16th Dec 2011 - the day director's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
TM01	Thu, 15th Dec 2011 - the day director's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
TM02	Thu, 15th Dec 2011 - the day secretary's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
TM01	Thu, 15th Dec 2011 - the day director's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 15th Dec 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
TM01	Thu, 15th Dec 2011 - the day director's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
AP01	On Thu, 15th Dec 2011 new director was appointed. filed on: 15th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 6th, January 2011	accounts	Free Download (10 pages)
CH03	On Fri, 14th May 2010 secretary's details were changed filed on: 28th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 14th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 14th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 14th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 5th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (12 pages)
287	Registered office changed on 12/06/2009 from 20-22 bedford row london WC1R 4JS filed on: 12th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2007	incorporation	Free Download (19 pages)

Real Time Media Ltd LONDON

Real Time Media Ltd Address / Contact

Company Information / Profile

Company staff

Wannaporn B.

Craig B.

Craig B.

Milica P.

Milica P.

Pamela B.

Denis P.

People with significant control

Annual reports financial information

Company filings

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