REAL MEDIA GROUP HOLDINGS LIMITED

REAL MEDIA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 2016. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. REAL MEDIA GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	16/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

58290 - Other software publishing

Company Name History

From incorporation onwards:

REAL MEDIA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN JOSEPH MCMENAMIN

(~50 year old Irish national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 18/11/2016

MRS TRACEY LOUISE RICHARDS

(~54 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 18/11/2016

Shareholders

(Persons of Significant Control)

Mr Kevin Joseph Mcmenamin

(~50 year old Irish national)

C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2016

Mrs Tracey Louise Richards

(~54 year old British national)

C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)