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United Kingdom Company reports and documents

Replay Media Ltd

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Previous names
Details
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Directors
Filings (15)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-05-31

Previous names

SYNAPTIQ LIMITED

REPLAY MEDIA LIMITED

REPLAY MEDIA LTD

Details

Company type	Private Limited Company, Active
Company Number	14939528
Universal Entity Code	2604-0877-0084-9679
Record last updated	Saturday, April 26, 2025 4:37:21 AM UTC
Official Address	Old Linen Court 83 Shambles Street Central There are 305 companies registered at this street
Locality	Central
Region	Barnsley, England
Postal Code	S702SB
Sector	Advertising agencies

Charts

Visits

Directors

Mark Kevin Bird (born on Oct 16, 1972), 20 companies
Tyler Domenic Jackson, 4 companies
Declan Hayden Jackson, 3 companies
Thomas Lewis Anderson, 5 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 21, 2025	Resignation of 2 people: one Director (a man)
Registry	Jul 5, 2023	Three appointments: a woman and 2 men
Registry	Jun 15, 2023	Appointment of a man as Director
Registry	Jun 15, 2023	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	May 8, 2016	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Sep 19, 2013	Change of particulars for director
Registry	Jun 27, 2013	Company name change
Registry	Jun 27, 2013	Company name change 8550...
Registry	Jun 27, 2013	Change of name certificate
Registry	Jun 27, 2013	Notice of change of name nm01 - resolution
Registry	Jun 10, 2013	Resignation of one Director
Registry	Jun 6, 2013	Appointment of a man as Director
Registry	May 30, 2013	Two appointments: a woman and a man,: a woman and a man
Registry	May 30, 2013	Resignation of a woman

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