Company Information for

REMOTE MEDIA GROUP LTD

RECTORY FARM BARNS, WALDEN ROAD, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1UD,

Company Registration Number

04714386

Private Limited Company

Active

About Remote Media Group Ltd

REMOTE MEDIA GROUP LTD was founded on 2003-03-27 and has its registered office in Little Chesterford. The organisation's status is listed as "Active". Remote Media Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
REMOTE MEDIA GROUP LTD
Legal Registered Office
RECTORY FARM BARNS
WALDEN ROAD
LITTLE CHESTERFORD
SAFFRON WALDEN
CB10 1UD
Other companies in CB10

Filing Information

Company Number04714386
Date formed2003-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 03:33:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Jeremy Baldock Company Secretary ACCOUNTANT 2003-03-31 MONACO
Peter Jeremy Baldock Director ACCOUNTANT 2003-03-31 MONACO
Jason Michael Cremins Director DIRECTOR 2003-03-31 UNITED KINGDOM
Robert Charles Hubert Jeens Director DIRECTOR 2003-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Street Director 2003-03-31 2012-04-10
Simon Daniel Sokel Director 2003-03-31 2004-09-22
Ha2 Company Secretarial Services Ltd Company Secretary 2003-03-27 2003-03-27
Ha2 Company Director Services Ltd Director 2003-03-27 2003-03-27

Related Directorships for Peter Jeremy Baldock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jeremy Baldock DIGITAL POSTER LIMITEDCompany Secretary 2006-03-24 CURRENT 2006-03-24 Active
Peter Jeremy Baldock DIGITAL POSTERS LIMITEDCompany Secretary 2006-03-24 CURRENT 2006-03-24 Active
Peter Jeremy Baldock SIGNAGELIVE LIMITEDCompany Secretary 2003-03-31 CURRENT 2000-02-11 Active
Peter Jeremy Baldock REMOTE MEDIA SOLUTIONS LTDCompany Secretary 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA LIMITEDCompany Secretary 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA NETWORKS LTDCompany Secretary 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA SERVICES LTDCompany Secretary 2003-03-31 CURRENT 2002-11-18 Active

Related Directorships for Peter Jeremy Baldock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Jeremy Baldock DIGITAL POSTER LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active
Peter Jeremy Baldock DIGITAL POSTERS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active
Peter Jeremy Baldock SIGNAGELIVE LIMITEDDirector 2003-03-31 CURRENT 2000-02-11 Active
Peter Jeremy Baldock REMOTE MEDIA SOLUTIONS LTDDirector 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA LIMITEDDirector 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA NETWORKS LTDDirector 2003-03-31 CURRENT 2002-11-12 Active
Peter Jeremy Baldock REMOTE MEDIA SERVICES LTDDirector 2003-03-31 CURRENT 2002-11-18 Active

Related Directorships for Jason Michael Cremins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Michael Cremins DIGITAL POSTER LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active
Jason Michael Cremins DIGITAL POSTERS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Active
Jason Michael Cremins REMOTE MEDIA SOLUTIONS LTDDirector 2003-03-31 CURRENT 2002-11-12 Active
Jason Michael Cremins REMOTE MEDIA LIMITEDDirector 2003-03-31 CURRENT 2002-11-12 Active
Jason Michael Cremins REMOTE MEDIA NETWORKS LTDDirector 2003-03-31 CURRENT 2002-11-12 Active
Jason Michael Cremins REMOTE MEDIA SERVICES LTDDirector 2003-03-31 CURRENT 2002-11-18 Active
Jason Michael Cremins SIGNAGELIVE LIMITEDDirector 2000-02-11 CURRENT 2000-02-11 Active

Related Directorships for Robert Charles Hubert Jeens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Hubert Jeens CHRYSALIS VCT PLCDirector 2017-10-02 CURRENT 2000-10-19 Liquidation
Robert Charles Hubert Jeens ALLIANZ TECHNOLOGY TRUST PLCDirector 2013-08-01 CURRENT 1995-10-18 Active
Robert Charles Hubert Jeens SIGNAGELIVE LIMITEDDirector 2012-06-01 CURRENT 2000-02-11 Active
Robert Charles Hubert Jeens JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLCDirector 2011-10-14 CURRENT 2002-10-18 Active