Rl Media Limited LONDON


Rl Media Limited is a private limited company that can be found at 55 Loudoun Road, London NW8 0DL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors.
Director Randhir H., appointed on 11 September 2018. Director Robin L., appointed on 11 September 2018.
The company is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
The last confirmation statement was sent on 2023-09-10 and the date for the following filing is 2024-09-24. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rl Media Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11563120
Date of Incorporation Tue, 11th Sep 2018
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Randhir H.

Position: Director

Appointed: 11 September 2018

Robin L.

Position: Director

Appointed: 11 September 2018

Tao W.

Position: Director

Appointed: 15 October 2018

Resigned: 08 June 2021

Mgrwk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2018

Resigned: 01 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Rltv Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tao W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rltv Holdings Limited

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11544481
Notified on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tao W.

Notified on 11 September 2018
Ceased on 7 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Robin L.

Notified on 11 September 2018
Ceased on 12 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-11-302022-03-31
Balance Sheet
Cash Bank On Hand2 13824 46939 362113 147
Current Assets91 475205 061399 694956 589
Debtors89 337180 592360 332843 442
Other Debtors18 58989 498156 986442 827
Property Plant Equipment5 8809 21519 07821 973
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 9814 36414 336
Amounts Owed By Related Parties 17 800 217 000
Amounts Owed To Group Undertakings32 38044 72614 726 
Average Number Employees During Period 333
Bank Borrowings Overdrafts  3 614156 000
Corporation Tax Payable1 75524 29944 10166 770
Corporation Tax Recoverable  19 70288 317
Creditors87 211102 346319 242858 583
Increase From Depreciation Charge For Year Property Plant Equipment 1 9812 3839 971
Net Current Assets Liabilities4 264102 71580 45298 006
Other Creditors8 6455 825215 824300 514
Other Taxation Social Security Payable 1 8073 2077 895
Property Plant Equipment Gross Cost5 88011 19623 44236 309
Total Additions Including From Business Combinations Property Plant Equipment5 8805 31612 24612 868
Total Assets Less Current Liabilities10 144111 93099 530119 979
Trade Creditors Trade Payables44 43125 68937 770327 404
Trade Debtors Trade Receivables70 74873 294183 64495 298

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 22nd, December 2023
Free Download (1 page)

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