Founded in 2017, Resolution Media And Publishing, classified under reg no. 10588345 is an active company. Currently registered at Plenary Bv House TS2 1PA, Middlesbrough the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Martin W., David A.. Of them, Martin W., David A. have been with the company the longest, being appointed on 27 January 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Plenary Bv House |
| Office Address2 | Queen's Square |
| Town | Middlesbrough |
| Post code | TS2 1PA |
| Country of origin | United Kingdom |
| Registration Number | 10588345 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Public relations and communications activities |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2017
Position: Director
Appointed: 27 January 2017
The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Martin W. This PSC has significiant influence or control over this company,. Another one in the PSC register is David A. This PSC has significiant influence or control over the company,. The third one is Dna Pr & Publicity Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Martin W.
| Notified on | 6 November 2023 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 6 November 2023 |
| Nature of control: |
significiant influence or control |
Dna Pr & Publicity Limited
Plenary Bv House Queen's Square, Cleveland Street, Middlesbrough, TS2 1PA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 8925474 |
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% shares |
Mantis Media Ltd
Unit 8 & 9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09359707 |
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 186 | 30 177 | 70 789 | 169 786 | 142 196 | 110 612 |
| Current Assets | 67 641 | 108 980 | 147 386 | 250 396 | 255 771 | 235 147 |
| Debtors | 46 455 | 78 803 | 76 597 | 80 610 | 113 575 | 124 535 |
| Net Assets Liabilities | 8 668 | 11 560 | 22 885 | 45 390 | 5 299 | -32 394 |
| Property Plant Equipment | 436 | 775 | 3 174 | 7 798 | 7 719 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 15 387 | 48 668 | 63 675 | 73 740 | 126 147 | 157 690 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 | 224 | 734 | 2 443 | 5 357 | 6 942 |
| Average Number Employees During Period | 1 | 3 | 4 | 3 | 4 | 6 |
| Bank Borrowings Overdrafts | 8 338 | 10 000 | 10 000 | |||
| Corporation Tax Payable | 20 499 | 18 972 | 28 185 | 27 447 | 26 117 | 16 489 |
| Creditors | 59 309 | 97 995 | 127 025 | 41 662 | 31 667 | 21 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 933 | |||||
| Disposals Property Plant Equipment | 2 322 | |||||
| Dividends Paid | 78 000 | 76 000 | 109 000 | 98 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 856 | 8 279 | 11 781 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 | 215 | 510 | 1 709 | 2 914 | 3 518 |
| Net Current Assets Liabilities | 8 332 | 10 985 | 20 361 | 80 754 | 30 747 | -15 398 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Taxation Social Security Payable | 11 878 | 20 473 | 20 328 | 45 290 | 48 968 | 42 608 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 938 | 26 524 | 6 780 | 13 851 | 5 270 | |
| Profit Loss | 86 666 | 78 892 | 120 325 | 120 505 | ||
| Property Plant Equipment Gross Cost | 445 | 999 | 3 908 | 10 241 | 13 076 | 13 213 |
| Provisions | 100 | 200 | 650 | 1 500 | 1 500 | 1 600 |
| Provisions For Liabilities Balance Sheet Subtotal | 100 | 200 | 650 | 1 500 | 1 500 | 1 600 |
| Total Additions Including From Business Combinations Property Plant Equipment | 445 | 554 | 2 909 | 6 333 | 2 835 | 2 459 |
| Total Assets Less Current Liabilities | 8 768 | 11 760 | 23 535 | 88 552 | 38 466 | -9 127 |
| Trade Creditors Trade Payables | 11 337 | 9 882 | 14 837 | 14 827 | 13 792 | 23 758 |
| Trade Debtors Trade Receivables | 45 517 | 78 182 | 48 756 | 72 513 | 98 407 | 84 948 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 |
accounts | Free Download (9 pages) |
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