Company information:
Reservoir Media Management (Uk) Limited (No: 02575417)
Address: VICTORIA HOUSE, UNIT G1, 1 LEONARD CIRCUS, LONDON, EC2A 4DQ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 58190 - Other publishing activities
Current Director: GOLNAR KHOSROWSHAHI ( DOB: Sep-1971 From: May-2017 )
Current Director: GOLNAR KHOSROWSHAHI ( DOB: Sep-1971 From: May-2017 )
Current Director: GOLNAR WINSTON ( DOB: Sep-1971 From: May-2017 )
Resigned Director: ANNETTE BARRETT ( DOB: Jul-1955 From: Apr-2007 To: Sep-2012 )
Resigned Director: GORDON CHARLTON ( DOB: Dec-1961 From: Dec-1998 To: Aug-2005 )
Resigned Director: ANIL DAVE ( DOB: Feb-1955 From: Aug-2005 To: Aug-2012 )
Resigned Director: DAVID MICHAEL FAGENCE ( DOB: Feb-1954 From: Jul-1991 To: Feb-1992 )
Resigned Director: SHAILESH SURYAKANT GOR ( DOB: Aug-1953 From: Sep-2001 To: Aug-2012 )
Resigned Director: ALEXIS GROWER ( DOB: Jan-1944 From: Oct-2000 To: Aug-2012 )
Resigned Director: MAGGI HICKMAN ( DOB: Feb-1956 From: Feb-1992 To: Aug-2012 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Director: ADELE SORAYA MONSEF ( DOB: Oct-1955 From: Mar-2008 To: Aug-2012 )
Resigned Director: IAN HERBERT WRIGHT ( DOB: May-1950 From: Jan-1992 To: Jul-2007 )
Resigned Director: RANDY ZIEN ( DOB: Jun-1948 From: Aug-2012 To: Jun-2017 )
Resigned Secretary: MICHAEL STUART JOHN BOX ( DOB: Sep-1962 From: Jul-2007 To: Aug-2012 )
Resigned Secretary: SHAILESH SURYAKANT GOR ( DOB: Aug-1953 From: Jan-1991 To: Oct-1991 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: IAN HERBERT WRIGHT ( DOB: May-1950 From: Oct-1991 To: Jul-2007 )
Resigned Secretary: RANDY ZIEN ( From: Aug-2012 To: Jun-2017 )
Persons of Significant Control:
Golnar Khosrowshahi, Victoria House, Unit G1 1 Leonard Circus, London, EC2A 4DQ, United Kingdom: Has significant influence or control (Notified: 2018-02-15)
Hassan Khosrowshahi, Victoria House, Unit G1 1 Leonard Circus, London, EC2A 4DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,776,660 | 2,715,258 | 4,102,168 | 4,073,002 | 2776660.0,0.0,2715258.0,0.0,4102168.0,4073002.0 | ||
| Fixed assets / Intangible assets | 1,674,006 | 1,604,383 | 1,534,760 | 1,871,945 | 1674006.0,0.0,1604383.0,0.0,1534760.0,1871945.0 | ||
| Fixed assets / Property, plant and equipment | 9,135 | 7,356 | 3,889 | 422 | 9135.0,0.0,7356.0,0.0,3889.0,422.0 | ||
| Fixed assets / Investments, fixed assets | 1,093,519 | 1,103,519 | 2,563,519 | 2,200,635 | 1093519.0,0.0,1103519.0,0.0,2563519.0,2200635.0 | ||
| Current assets | 3,396,809 | 3,454,748 | 3,654,224 | 4,744,474 | 3396809.0,0.0,3454748.0,0.0,3654224.0,4744474.0 | ||
| Current assets / Cash at bank and on hand | 307,748 | 306,476 | 412,198 | 274,698 | 307748.0,0.0,306476.0,0.0,412198.0,274698.0 | ||
| Net current assets (liabilities) | 1,803,556 | 2,014,468 | 670,986 | 584,908 | 1803556.0,0.0,2014468.0,0.0,670986.0,584908.0 | ||
| Total assets less current liabilities | 4,580,216 | 4,729,726 | 4,773,154 | 4,657,910 | 4580216.0,0.0,4729726.0,0.0,4773154.0,4657910.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,389 | 1,167 | 624 | 1389.0,0.0,1167.0,0.0,624.0,0.0 | |||
| Net assets (liabilities) | 4,578,827 | 4,728,559 | 4,772,530 | 4,657,910 | 4578827.0,0.0,4728559.0,0.0,4772530.0,4657910.0 | ||
| Equity / share capital and reserves | 4,578,827 | 4,728,559 | 4,772,530 | 4,657,910 | 4578827.0,0.0,4728559.0,0.0,4772530.0,4657910.0 |