The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jeens, Robert Charles Hubert
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Peter Jeremy
    Accountant born in September 1948
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Baldock, Peter Jeremy
    Accountant
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Peter Jeremy Baldock
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Cremins, Jason Michael
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Marc Simon
    Chief Technology Officer born in June 1983
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Larsen, Frank
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

REMOTE MEDIA GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,011,469 GBP2023-12-31
3,006,794 GBP2022-12-31
Debtors
201,045 GBP2023-12-31
277,252 GBP2022-12-31
Net Assets/Liabilities
962,046 GBP2023-12-31
962,046 GBP2022-12-31
Equity
Called up share capital
2,320 GBP2023-12-31
2,320 GBP2022-12-31
2,320 GBP2021-12-31
Share premium
960,530 GBP2023-12-31
960,530 GBP2022-12-31
960,530 GBP2021-12-31
Retained earnings (accumulated losses)
-804 GBP2023-12-31
-804 GBP2022-12-31
-804 GBP2021-12-31
Equity
962,046 GBP2023-12-31
-4,686,239 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
201,045 GBP2023-12-31
277,252 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
468 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
468 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,250,000 GBP2023-12-31
2,322,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,250,000 GBP2023-12-31
2,322,000 GBP2022-12-31

Related profiles found in government register
  • REMOTE MEDIA GROUP LTD
    Info
    Registered number 04714386
    Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden CB10 1UD
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • REMOTE MEDIA GROUP LTD
    S
    Registered number 04714386
    Owls Barn, Rectory Farm Barns, Little Chesterford, Saffron Walden, United Kingdom, CB10 1UD
    Private Company Limited By Shares in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SIGNAGELIVE LIMITED - 2013-12-31
    SIGNALIVE LIMITED - 2007-07-11
    REMOTE MEDIA LTD - 2007-04-26
    Owls Barn, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    Owls Farm, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Owls Barn, Rectory Farm Barns, Walden Road Little Chesterford, Saffron Walden
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    REMOTE MEDIA LIMITED - 2013-12-31
    CONNECT INTERACTIVE SERVICES LIMITED - 2007-04-26
    Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
    Active Corporate (6 parents)
    Equity (Company account)
    -1,724,650 GBP2023-12-31
    Person with significant control
    2017-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.