Radical Media Ltd

Active
Incorporated on 8 Nov 2004

Reg Address: Studio 4 Rochelle, Robson House, 24 Club Row, London E2 7EU, England

Company Number 05279663
Company Status Active
Incorporation Date 8 Nov 2004
Total Assets £4.81M £+1.47M (+44%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Nov 2023
Confirmation Statement Next Due 22 Nov 2024
Average Number of Employees 8

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Radical Media Ltd" is a ltd and located in Studio 4 Rochelle, Robson House, 24 Club Row, London E2 7EU. Radical Media Ltd is currently in active status and it was incorporated on 8 Nov 2004 (19 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£4.81M ^{£+1.47M (+44%)} _{change vs prev year}
Total Liabilities

£-4.31M ^{£-1.5M (-53.2%)} _{change vs prev year}
Equity

£2.59M ^{£+682.51K (+35.9%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-256.33K ^{£+180.04K (+41.3%)} _{change vs prev year}
Current Assets

£4.81M ^{£+1.47M (+44.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.58M ^{£+686.72K (+36.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.59M ^{£+682.51K (+35.9%)} _{change vs prev year}
Debtors

£1.09M ^{£-762.73K (-41.2%)} _{change vs prev year}
Cash In Bank

£3.72M ^{£+2.24M (+151%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£6.23K ^{£-4.21K (-40.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Radical Media Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin Sebastian Schneider	Director	1 Sep 2016	German	Active
2	Michael Fiore	Director	1 Jan 2016	American	Active
3	Catherine Ann Shannon	Director	22 Sep 2010	American	Active
4	David Jonathan Kamen	Director	22 Sep 2010	American	Active
5	Jonathan David Kamen	Director	22 Sep 2010	American	Active
6	ALLBEST NOMINEES LIMITED	Corporate Director	24 Nov 2004	-	Resigned 22 Sep 2010
7	INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	24 Nov 2004	-	Resigned 16 Sep 2016
8	NOMINEE SECRETARY LTD	Corporate Nominee Secretary	8 Nov 2004	-	Resigned 25 Nov 2004
9	NOMINEE DIRECTOR LTD	Corporate Nominee Director	8 Nov 2004	-	Resigned 25 Nov 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jonathan Kamen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	American	Active
2	Fremantle Media Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Fremantle Media Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 17 Dec 2018
4	Mr Jonathan Kamen Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Radical Media Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	15 Feb 2024	Download PDF
2	Accounts - Small	10 Jan 2023	Download PDF
3	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
4	Address - Change Registered Office Company With Date Old New	14 Jun 2021	Download PDF
5	Gazette - Filings Brought Up To Date	1 May 2021	Download PDF
6	Confirmation Statement - No Updates	30 Apr 2021	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Apr 2021	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	30 Apr 2021	Download PDF
9	Gazette - Notice Compulsory	20 Apr 2021	Download PDF
10	Accounts - Small	23 Dec 2020	Download PDF 16 Pages
11	Address - Change Registered Office Company With Date Old New	2 Sep 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	10 Jan 2020	Download PDF 3 Pages
13	Accounts - Small	3 Oct 2019	Download PDF 17 Pages
14	Address - Change Registered Office Company With Date Old New	21 Jun 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
16	Accounts - Small	23 Oct 2018	Download PDF 17 Pages
17	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
18	Accounts - Small	6 Oct 2017	Download PDF 16 Pages
19	Confirmation Statement - Updates	18 Nov 2016	Download PDF 6 Pages
20	Officers - Appoint Person Director Company With Name Date	15 Nov 2016	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	11 Nov 2016	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	11 Nov 2016	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	11 Nov 2016	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	10 Oct 2016	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	16 Sep 2016	Download PDF 1 Pages
27	Accounts - Dormant	8 Sep 2016	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 5 Pages
29	Accounts - Dormant	10 Sep 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 5 Pages
31	Accounts - Dormant	22 Sep 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 5 Pages
33	Officers - Change Corporate Secretary Company With Change Date	19 Nov 2013	Download PDF 1 Pages
34	Accounts - Dormant	23 Sep 2013	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 5 Pages
36	Accounts - Dormant	20 Sep 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2011	Download PDF 5 Pages
38	Accounts - Dormant	22 Sep 2011	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	28 Sep 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	27 Sep 2010	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	27 Sep 2010	Download PDF 2 Pages
43	Accounts - Change Account Reference Date Company Current Extended	27 Sep 2010	Download PDF 1 Pages
44	Accounts - Dormant	25 Aug 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2009	Download PDF 4 Pages
46	Accounts - Dormant	15 Sep 2009	Download PDF 2 Pages
47	Annual Return - Legacy	12 Nov 2008	Download PDF 3 Pages
48	Accounts - Dormant	3 Apr 2008	Download PDF 1 Pages
49	Annual Return - Legacy	19 Nov 2007	Download PDF 2 Pages
50	Accounts - Dormant	7 Sep 2007	Download PDF 1 Pages
51	Annual Return - Legacy	21 Nov 2006	Download PDF 2 Pages
52	Accounts - Dormant	23 Jun 2006	Download PDF 1 Pages
53	Annual Return - Legacy	13 Dec 2005	Download PDF 2 Pages
54	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
55	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
56	Address - Legacy	25 Nov 2004	Download PDF 1 Pages
57	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
58	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
59	Address - Legacy	9 Nov 2004	Download PDF 1 Pages
60	Incorporation - Company	8 Nov 2004	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St.Piran'S School Limited Mutual People: David Jonathan Kamen	Active
2	Radical Mars Ltd Mutual People: Michael Fiore , Jonathan David Kamen , Catherine Ann Shannon	dissolved
3	Tailormade Films Limited Mutual People: Benjamin Sebastian Schneider	Active