Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Recognition Media Ltd
- Incorporated
- 7 February 2019 (7 years)
- Industry
- Sound recording and music publishing activities (59200) Media representation services (73120)Film processing (74203)Performing arts (90010)
- Directors
- Mark Pearce
- Owned by
- Mark Pearce
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Best Choice Chartered AccountantsRegus1 Elmfield ParkBromleyBR1 1LU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pearce, Mark
Director · Appointed 7 February 2019
English
Born November 1967
Pearce, Mark
Secretary · Appointed 7 February 2019
Officer history (4 former)
1 April 2026
Resigned Campbell, Merrisa as Director
13 February 2026
Resigned Raulet, Valery as Director
11 January 2022
4 January 2022
Resigned Manson, Ian Andrew as Director
13 January 2021
10 November 2019
Appointed Campbell, Merrisa as Director
22 June 2019
Appointed Manson, Ian Andrew as Director
7 February 2019
Appointed Pearce, Mark as Director
7 February 2019
Appointed Pearce, Mark as Secretary
7 February 2019
Appointed Raulet, Valery as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Pearce
Individual · Notified 7 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born November 1967
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,088)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £159 | £636 | £3,094 | £30 | £1 |
| Creditors (< 1 year) | £3,247 | £1,625 | £6,600 | £8,475 | |
| Net Current Assets | (£3,088) | (£989) | (£3,506) | (£8,445) | £1 |
| Net Assets | (£3,088) | (£989) | (£4,356) | (£8,445) | £1 |
| Shareholder Funds | (£3,088) | (£989) | (£4,356) | (£8,445) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Micro company accounts | 31 July 2025 | ||
| 9 June 2026 | Registered office address changed | |||
| 12 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 11 April 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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