About

Registered Number: 07602228
Date of Incorporation: 13/04/2011 (8 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Norwich House, Savile Street, Hull, HU1 3ES,

 

Restoration Media Ltd was registered on 13 April 2011, it's status at Companies House is "Active". The current directors of this business are Fleetwood, Christopher, Tokarski, Daniel, Brown, Claire, Paterson, Alexander Stewart, Brady, Kevin, Brady, Kevin Bernard, Heydarabi, Mohammad Behnam, Heydararabi, Mohammad, Moeinijazani, Berjanet, Paterson, Alex S J, Paterson, Alexander Stewart, Roxburghe, Alexander. We don't know the number of employees at Restoration Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEETWOOD, Christopher 01 March 2019 - 1
TOKARSKI, Daniel 01 March 2019 - 1
BRADY, Kevin 01 January 2016 09 May 2017 1
BRADY, Kevin Bernard 01 October 2015 01 October 2015 1
HEYDARABI, Mohammad Behnam 01 August 2012 28 February 2019 1
HEYDARARABI, Mohammad 01 July 2011 04 April 2012 1
MOEINIJAZANI, Berjanet 24 March 2014 01 January 2015 1
PATERSON, Alex S J 13 April 2011 01 January 2013 1
PATERSON, Alexander Stewart 01 July 2012 29 April 2013 1
ROXBURGHE, Alexander 03 October 2013 01 August 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Claire 13 April 2011 12 June 2012 1
PATERSON, Alexander Stewart 30 April 2011 04 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Alex Paterson/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Chris Fleetwood/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Daniel Tokarski/
1977-08
Individual person with significant control Polish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2019
RESOLUTIONS - N/A 20 September 2019
RESOLUTIONS - N/A 22 August 2019
AA - Annual Accounts 09 August 2019
PSC01 - N/A 06 August 2019
CS01 - N/A 06 August 2019
PSC01 - N/A 06 August 2019
AP01 - Appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
AD01 - Change of registered office address 24 July 2019
PSC07 - N/A 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AD01 - Change of registered office address 11 July 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 01 March 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 01 August 2018
AD01 - Change of registered office address 11 July 2018
AD01 - Change of registered office address 28 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 17 August 2017
AD01 - Change of registered office address 02 August 2017
AD01 - Change of registered office address 02 August 2017
AAMD - Amended Accounts 26 July 2017
TM01 - Termination of appointment of director 09 May 2017
AR01 - Annual Return 02 March 2017
AAMD - Amended Accounts 09 January 2017
AD01 - Change of registered office address 28 December 2016
CS01 - N/A 27 October 2016
MR04 - N/A 22 July 2016
MR01 - N/A 24 June 2016
AA - Annual Accounts 13 April 2016
AP01 - Appointment of director 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
AD01 - Change of registered office address 22 January 2016
AR01 - Annual Return 28 October 2015
CERTNM - Change of name certificate 28 October 2015
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
CERTNM - Change of name certificate 01 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 05 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 14 January 2014
CH01 - Change of particulars for director 14 October 2013
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 29 April 2013
AP01 - Appointment of director 29 April 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AP01 - Appointment of director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AR01 - Annual Return 26 February 2013
AP03 - Appointment of secretary 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
AA01 - Change of accounting reference date 29 January 2013
AA - Annual Accounts 10 October 2012
TM02 - Termination of appointment of secretary 12 June 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 2012
AD01 - Change of registered office address 15 May 2012
AP01 - Appointment of director 13 July 2011
NEWINC - New incorporation documents 13 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.