Reveal Media Limited

Active04470201 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Alasdair William Field
Owned by
Alasdair William Field
Accounts type
Group
Region
Greater London
Address
Riverview House 20 Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Tony
Secretary · Appointed 1 September 2017
Field, Alasdair William
Director · Appointed 26 June 2002
British
Born August 1965 (61)
Officer history (11 former)
29 August 2024
Resigned Magan-Campbell, Maria-Isabel as Director
1 September 2021
Resigned Osborn, Peter Gordon as Director
8 August 2018
Appointed Magan-Campbell, Maria-Isabel as Director
6 July 2018
Resigned Russell, Ian Adrian David as Director
1 September 2017
Appointed Miles, Tony as Secretary
1 September 2017
Appointed Russell, Ian Adrian David as Director
12 January 2009
Resigned Barker, John Geoffrey as Secretary
12 January 2009
Resigned Barker, John Geoffrey as Director
1 July 2008
Appointed Osborn, Peter Gordon as Director
28 February 2006
Resigned Hooper, Timothy John as Director
30 November 2005
Resigned Jacome, Steven as Director
23 July 2003
Appointed Barker, John Geoffrey as Secretary
31 March 2003
Resigned Irons, Geoffrey as Secretary
31 March 2003
Resigned Irons, Geoffrey as Director
1 August 2002
Appointed Hooper, Timothy John as Director
26 June 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Appointed Irons, Geoffrey as Secretary
26 June 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
26 June 2002
Appointed Irons, Geoffrey as Director
26 June 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
26 June 2002
Appointed Jacome, Steven as Director
26 June 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Appointed Barker, John Geoffrey as Director
26 June 2002
Appointed Field, Alasdair William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alasdair William Field
Individual · Notified 2 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
9 May 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement with updates11 January 2026
19 June 2025Group of companies' accounts31 December 2024
14 February 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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