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Dato Capital United Kingdom

Rank Nemo (Dms) LTD

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Reports

Extended Company Report with Annual Accounts RANK NEMO (DMS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RANK VIDEO SERVICES LIMITED
DELUXE VIDEO SERVICES LIMITED
DELUXE MEDIA SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01534277
Record last updated Tuesday, October 2, 2018 1:50:23 AM UTC
Official Address Tor Saint-Cloud Way Maidenhead Berkshire United Kingdom Sl68bn Oldfield
There are 6 companies registered at this street
Postal Code SL68BN
Sector Non-trading companynon trading

Charts

Visits

RANK NEMO (DMS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2017 Persons with significant control Persons with significant control
Registry Jun 23, 2017 Change of particulars for director Change of particulars for director
Registry Jun 23, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 13, 2017 Annual accounts Annual accounts
Registry Apr 14, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Feb 18, 2016 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Appointment of a person Appointment of a person
Registry Jun 2, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 23, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Resignation of a person Resignation of a person
Registry Apr 3, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 1, 2008 Resignation of a woman Resignation of a woman
Registry Mar 27, 2008 Annual return Annual return
Registry Jul 10, 2007 Appointment of a person Appointment of a person
Registry Jul 10, 2007 Resignation of a person Resignation of a person
Registry Jul 2, 2007 Resignation of a person 1767000... Resignation of a person 1767000...
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2007 Company name change Company name change
Registry May 17, 2007 Change of name certificate Change of name certificate
Registry Apr 12, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Resignation of a person Resignation of a person
Registry Nov 2, 2006 Appointment of a person Appointment of a person
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2006 Resignation of a woman Resignation of a woman
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2006 Annual return Annual return
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2005 Appointment of a person Appointment of a person
Registry Dec 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2005 Appointment of a person Appointment of a person
Registry Nov 9, 2005 Resignation of a person Resignation of a person
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 1753525... Notice of change of directors or secretaries or in their particulars 1753525...
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2004 Resignation of a person Resignation of a person
Registry Jul 27, 2004 Resignation of a person 1787752... Resignation of a person 1787752...
Registry Jul 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2004 Resignation of one Director (a man) 1534... Resignation of one Director (a man) 1534...
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Annual return Annual return
Registry Jan 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2004 Memorandum of association Memorandum of association
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a person Appointment of a person
Registry Oct 15, 2003 Appointment of a person 1788961... Appointment of a person 1788961...
Registry Oct 15, 2003 Resignation of a person Resignation of a person
Registry Oct 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2003 Change of name certificate Change of name certificate

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