Reward Media Limited in Bromley KENT

Reward Media Limited KENT

Founded in 2005, Reward Media, classified under reg no. 05543755 is an active company. Currently registered at 35 Ashgrove Road BR1 4JN, Kent the company has been in the business for nineteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. David W., appointed on 23 August 2005. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Beverley W.. There were no ex directors.

Reward Media Limited Address / Contact

Office Address	35 Ashgrove Road
Office Address2	Bromley
Town	Kent
Post code	BR1 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05543755
Date of Incorporation	Tue, 23rd Aug 2005
Industry	Video production activities
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

David W.

Position: Director

Appointed: 23 August 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 23 August 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 23 August 2005

Beverley W.

Position: Secretary

Appointed: 23 August 2005

Resigned: 04 April 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is David W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	653	593

Balance Sheet
Cash Bank In Hand	2 958	1 525
Current Assets	6 402	8 653
Debtors	3 444	7 128
Net Assets Liabilities Including Pension Asset Liability	653	593
Tangible Fixed Assets	4 334	4 502

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	651	591
Shareholder Funds	653	593

Other
Creditors Due Within One Year	10 083	12 562
Net Current Assets Liabilities	-3 681	-3 909
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		963
Tangible Fixed Assets Cost Or Valuation	12 381	13 344
Tangible Fixed Assets Depreciation	8 047	8 842
Tangible Fixed Assets Depreciation Charged In Period		795

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-04-28 filed on: 28th, April 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-08-23 filed on: 24th, August 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-08-23 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-08-23 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 27th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-08-23 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 24th, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-08-23 filed on: 25th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 21st, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-23 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 24th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-23 filed on: 27th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 28th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 2nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 24th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 12th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-23 filed on: 1st, September 2010	annual return	Free Download (3 pages)
CH01	On 2010-08-20 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
288b	On 2009-08-13 Appointment terminated secretary filed on: 13th, August 2009	officers	Free Download (1 page)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
288a	On 2005-09-01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 1st, September 2005	address	Free Download (1 page)
288b	On 2005-09-01 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Secretary resigned filed on: 1st, September 2005	officers	Free Download (1 page)
287	Registered office changed on 01/09/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 1st, September 2005	address	Free Download (1 page)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (12 pages)

Reward Media Limited KENT

Reward Media Limited Address / Contact

Company Information / Profile

Company staff

David W.

Same-Day Company Services Limited

Wildman & Battell Limited

Beverley W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us