Introduction
Watch Company
R
RESILIENCE MEDIA LTD
RESILIENCE MEDIA LTD is an active company incorporated on 21 January 2025 with the registered office located in Newport Pagnell. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. RESILIENCE MEDIA LTD was registered 1 year ago.(SIC: 58190)
Status
active
Active since 1 years ago
Company No
16198710
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 21 January 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Mpa, Np-105 Icentre Howard Way Interchange Park Newport Pagnell, MK16 9PY,
Previous Addresses
14th Floor 33 Cavendish Square London Greater London W1G 0PW United Kingdom
From: 21 January 2025To: 26 May 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HITCHCOCK, Leslie
ActiveIcentre Howard Way, Newport PagnellMK16 9PY
Born July 1979
Director
Appointed 21 Jan 2025
HITCHCOCK, Leslie
Icentre Howard Way, Newport PagnellMK16 9PY
Born July 1979
Director
21 Jan 2025
Active
STONE, Tobias Ellis, Dr
ActiveIcentre Howard Way, Newport PagnellMK16 9PY
Born December 1972
Director
Appointed 21 Jan 2025
STONE, Tobias Ellis, Dr
Icentre Howard Way, Newport PagnellMK16 9PY
Born December 1972
Director
21 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Tobias Stone
ActiveIcentre Howard Way, Newport PagnellMK16 9PY
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Dr Tobias Stone
Icentre Howard Way, Newport PagnellMK16 9PY
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Leslie Hitchcock
ActiveIcentre Howard Way, Newport PagnellMK16 9PY
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2025
Leslie Hitchcock
Icentre Howard Way, Newport PagnellMK16 9PY
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025