Remote Media Group Ltd

Active04714386 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Rectory Farm Barns
Walden Road
Little Chesterford
CB10 1UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Delrieux, David
Director · Appointed 28 August 2025
Swiss
Born August 1977 (49)
Director · Appointed 28 August 2025
Canadian
Born March 1985 (41)
Director · Appointed 28 March 2024
Danish
Born August 1963 (63)
Director · Appointed 11 April 2019
British
Born June 1983 (43)
Director · Appointed 31 March 2003
British
Born September 1970 (56)
Officer history (7 former)
28 August 2025
Appointed Delrieux, David as Director
28 August 2025
Appointed Weitzman, Jeffrey as Director
28 August 2025
Resigned Jeens, Robert Charles Hubert as Director
28 August 2025
Resigned Baldock, Peter Jeremy as Director
28 August 2025
Resigned Baldock, Peter Jeremy as Secretary
28 March 2024
Appointed Larsen, Frank as Director
11 April 2019
Appointed Benson, Marc Simon as Director
10 April 2012
Resigned Street, David as Director
22 September 2004
Resigned Sokel, Simon Daniel as Director
31 March 2003
Appointed Street, David as Director
31 March 2003
Appointed Baldock, Peter Jeremy as Secretary
31 March 2003
Appointed Baldock, Peter Jeremy as Director
31 March 2003
Appointed Sokel, Simon Daniel as Director
31 March 2003
Appointed Jeens, Robert Charles Hubert as Director
31 March 2003
Appointed Cremins, Jason Michael as Director
27 March 2003
Appointed Ha2 Company Secretarial Services Ltd as Corporate Secretary
27 March 2003
Resigned Ha2 Company Secretarial Services Ltd as Corporate Secretary
27 March 2003
Appointed Ha2 Company Director Services Ltd as Corporate Director
27 March 2003
Resigned Ha2 Company Director Services Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Remote Media Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
28 August 2025
Ceased Peter Jeremy Baldock — Owns 50–75% of shares

Financials

Net Assets
£962,046
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £962,046 £962,046 £962,046 £962,046
Balance sheet detail
20242023202220212020
Fixed Assets£3,006,794
Debtors£201,045£201,045£349,252£623,252
Creditors (< 1 year)£468£468£0(£623,252)
Creditors (> 1 year)£2,668,000
Net Current Assets£200,577£623,252
Net Assets£962,046£962,046£962,046£962,046
Shareholder Funds£962,046£962,046£962,046£962,046

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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