RECOGNITION MEDIA LTD

RECOGNITION MEDIA LTD is an active private limited company, incorporated on 7 February 2019. The nature of the business includes Media representation services and one other classification. The company's registered office is on Elmfield Road, Bromley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RECOGNITION MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BEST CHOICE ACCOUNTANCY LTD OFFICE 30, KINGFISHER HOUSE
Address Line 2	21-23 ELMFIELD ROAD
Post Town	BROMLEY
Country	ENGLAND
Postcode	BR1 1LT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2024
Last Made Up Date	05/02/2023

Return

Next Due Date	06/03/2020
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)

73120 - Media representation services

74203 - Film processing

Company Name History

From incorporation onwards:

RECOGNITION MEDIA LTD

Directors

(The company's officers)

MISS MERRISA CAMPBELL

(~41 year old English national)

C/O BEST CHOICE ACCOUNTANCY LTD OFFICE 30, KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 10/11/2019

MR MARK PEARCE

(~56 year old English national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2019

MR VALERY RAULET

(~48 year old French national)

FLAT 4 QUEBECK MANSIONS 102 FILSHAM RD, ST LEONARD'S ON SEA, TN38 0PG, UNITED KINGDOM

Current Director
Gives occupation as CTO
Usually resident in LUXEMBOURG

Appointed on 07/02/2019

MR MARK PEARCE

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 07/02/2019

Shareholders

(Persons of Significant Control)

Mark Pearce

(~56 year old English national)

Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2019

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)