REVEAL MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the group had a significant cash balance with no external debt and a strong net asset position. Post year end trading results overall show a positive outlook for the group, they have continued to trade profitably, with a strong cash position and no external debt. The financial forecasts prepared by the directors indicate that the group will be able to operate within the facilities available to it and will continue to trade for a period of at least 12 months from the date of signing of these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Group structure
- REVEAL MEDIA LIMITED · parent
- Reveal Media Hong Kong Limited 1%
- Reveal Media USA Inc. 1%
- Reveal GmbH 1%
- Reveal Technology (Shenzhen) Company Limited 1%
Significant events
- “The launch of the new R1 camera in 2025 represents a strategic product milestone, offering enhanced functionality tailored to evolving customer needs. Early market response has been positive, and the Group anticipates strong commercial uptake over the coming year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILES, Tony | Secretary | 2017-09-01 | — | — |
| FIELD, Alasdair William | Director | 2002-06-26 | Aug 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Geoffrey | Secretary | 2003-07-23 | 2009-01-12 |
| IRONS, Geoffrey | Secretary | 2002-06-26 | 2003-03-31 |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 | 2002-06-26 |
| BARKER, John Geoffrey | Director | 2002-06-26 | 2009-01-12 |
| HOOPER, Timothy John | Director | 2002-08-01 | 2006-02-28 |
| IRONS, Geoffrey | Director | 2002-06-26 | 2003-03-31 |
| JACOME, Steven | Director | 2002-06-26 | 2005-11-30 |
| MAGAN-CAMPBELL, Maria-Isabel | Director | 2018-08-08 | 2024-08-29 |
| OSBORN, Peter Gordon | Director | 2008-07-01 | 2021-09-01 |
| RUSSELL, Ian Adrian David | Director | 2017-09-01 | 2018-07-06 |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-26 | 2002-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alasdair William Field | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-02 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | SH06 | capital | Capital cancellation shares | |
| 2023-12-06 | SH03 | capital | Capital return purchase own shares | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type group | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | SH06 | capital | Capital cancellation shares | |
| 2022-04-27 | SH03 | capital | Capital return purchase own shares | |
| 2021-11-18 | SH06 | capital | Capital cancellation shares | |
| 2021-11-10 | SH03 | capital | Capital return purchase own shares | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one