Back to search

River Street Media Limited

08541560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Incorporated 23/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

82301
82301

Officers

Sophie Anastasia Walker

director · Since 07/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Paul Jonathan Byrom

director · Since 15/05/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Katherine Conlon

secretary · Since 15/05/2019

Mr Dan Constanda

director · Since 31/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Stephen James Lavin

director · Since 18/02/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Sophie Anastasia Walker

director · Since 07/12/2016

British · United Kingdom · Age 51

Katherine Conlon

secretary · Since 15/05/2019

Paul Jonathan Byrom

director · Since 15/05/2019

British · United Kingdom · Age 53

Dan Constanda

director · Since 31/01/2021

British · United Kingdom · Age 56

Stephen James Lavin

director · Since 18/02/2022

British · United Kingdom · Age 56

Former

Tom Moloney

director · Resigned 01/01/2016

Keith Harris

director · Resigned 07/12/2016

Paul Robert Michael

director · Resigned 07/12/2016

Philip Gregory David Spurr

director · Resigned 15/05/2019

Alison Mary Forrestal

director · Resigned 09/09/2019

Simon Morgan

director · Resigned 29/07/2020

Laura Jane Biggs

director · Resigned 31/01/2021

Kevin Donald Langford

director · Resigned 31/01/2021

Christopher James Kerwin

director · Resigned 18/02/2022

Persons with Significant Control

Immediate Live Limited

75–100% shares
75–100% votes
Appoint directors

Vineyard House, 44 Brook Green, London, W6 7BT

Reg: 09243695 · Companies House · Limited By Shares

Notified 15/05/2019

Former PSCs

Mrs Laura Jane Biggs

Ceased 08/07/2021

Richard Hease

Ceased 15/05/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Vineyard House 44 Brook Green
2026-07-13

VINEYARD HOUSE 44 BROOK GREEN

post townLondon
2026-07-13

LONDON