Rathbone Media Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2018)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2018-04-30 | |
RATHBONE PERCEPTION MEDIA LIMITED
Company type |
Private Limited Company, Active |
Company Number |
07608805 |
Record last updated |
Saturday, March 13, 2021 4:05:14 AM UTC |
Official Address |
Aquila House Waterloo Lane Moulsham And Central
There are 301 companies registered at this street
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Locality |
Moulsham And Central |
Region |
Essex, England |
Postal Code |
CM11BN
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Sector |
Dormant Company |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Feb 23, 2021 |
Resignation of one Director (a man)
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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%)
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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%) 7608...
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Registry |
Oct 11, 2013 |
Annual return
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Registry |
Jul 19, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jun 7, 2013 |
Annual accounts
|  |
Registry |
Apr 11, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 11, 2013 |
Particulars of a mortgage or charge
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Registry |
Apr 11, 2013 |
Particulars of a mortgage or charge 2647...
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Registry |
Jan 10, 2013 |
Change of registered office address
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Registry |
Dec 12, 2012 |
Annual return
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Registry |
Jul 5, 2012 |
Particulars of a mortgage or charge
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Financials |
Jun 6, 2012 |
Annual accounts
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Registry |
May 30, 2012 |
Appointment of a man as Director
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Registry |
May 29, 2012 |
Appointment of a man as Director 2647...
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Registry |
May 29, 2012 |
Appointment of a man as Secretary
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Registry |
May 29, 2012 |
Resignation of one Director
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Registry |
May 29, 2012 |
Resignation of one Director 2647...
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Registry |
May 29, 2012 |
Resignation of one Director
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Registry |
May 29, 2012 |
Resignation of one Secretary
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Registry |
May 23, 2012 |
Change of name certificate
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Registry |
May 23, 2012 |
Notice of change of name nm01 - resolution
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Registry |
May 23, 2012 |
Company name change
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Registry |
May 23, 2012 |
Company name change 7608...
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Registry |
Apr 30, 2012 |
Three appointments: 3 men
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Registry |
Oct 13, 2011 |
Annual return
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Financials |
May 19, 2011 |
Annual accounts
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Registry |
Apr 19, 2011 |
Appointment of a man as Director and Media Agent
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Registry |
Oct 19, 2010 |
Annual return
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Financials |
May 26, 2010 |
Annual accounts
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Registry |
May 10, 2010 |
Appointment of a man as Director
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Registry |
May 10, 2010 |
Appointment of a man as Director 2647...
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Registry |
Apr 9, 2010 |
Two appointments: 2 men
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Registry |
Nov 12, 2009 |
Resignation of one Director
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Registry |
Nov 12, 2009 |
Change of registered office address
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Registry |
Nov 10, 2009 |
Annual return
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Registry |
Oct 2, 2009 |
Resignation of one Director (a man) and one Advertising Executive
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Registry |
Jun 10, 2009 |
Resignation of a director
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Registry |
May 31, 2009 |
Resignation of one Media Director and one Director (a man)
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Financials |
Apr 23, 2009 |
Annual accounts
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Registry |
Oct 1, 2008 |
Annual return
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Registry |
Sep 30, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 25, 2008 |
Annual accounts
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Registry |
Nov 16, 2007 |
Annual return
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Financials |
Jul 10, 2007 |
Annual accounts
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Registry |
Oct 31, 2006 |
Annual return
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Registry |
Jul 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 18, 2006 |
Annual accounts
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Registry |
Oct 20, 2005 |
Annual return
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Financials |
Mar 8, 2005 |
Annual accounts
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Registry |
Oct 19, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 19, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 2647...
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Registry |
Oct 5, 2004 |
Annual return
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Financials |
May 21, 2004 |
Annual accounts
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Registry |
Jan 20, 2004 |
Change in situation or address of registered office
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Registry |
Sep 16, 2003 |
Annual return
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Financials |
Apr 22, 2003 |
Annual accounts
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Registry |
Nov 13, 2002 |
Annual return
|  |
Registry |
Jan 30, 2002 |
Resignation of a director
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Financials |
Jan 23, 2002 |
Annual accounts
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Registry |
Dec 1, 2001 |
Resignation of one Media Director and one Director (a man)
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Registry |
Oct 3, 2001 |
Annual return
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Registry |
Aug 17, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 7, 2001 |
Particulars of a mortgage or charge
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Financials |
May 18, 2001 |
Annual accounts
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Registry |
May 9, 2001 |
Appointment of a director
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Registry |
May 9, 2001 |
Appointment of a director 2647...
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Registry |
Apr 1, 2001 |
Appointment of a man as Director and Advertising
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Registry |
Feb 21, 2001 |
Resignation of a director
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Registry |
Feb 21, 2001 |
Resignation of a director 2647...
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Registry |
Feb 6, 2001 |
Appointment of a woman
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Registry |
Jan 31, 2001 |
Resignation of one Media Director and one Director (a man)
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Registry |
Nov 8, 2000 |
Annual return
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Registry |
Feb 23, 2000 |
Appointment of a director
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Registry |
Feb 15, 2000 |
Appointment of a man as Media Director and Director
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Financials |
Dec 24, 1999 |
Annual accounts
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Registry |
Oct 19, 1999 |
Annual return
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Registry |
Jun 21, 1999 |
Appointment of a director
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Financials |
Apr 14, 1999 |
Annual accounts
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Registry |
Apr 12, 1999 |
Appointment of a man as Media Director and Director
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Registry |
Oct 14, 1998 |
Annual return
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Financials |
Feb 25, 1998 |
Annual accounts
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Registry |
Oct 22, 1997 |
Annual return
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Financials |
Jan 23, 1997 |
Annual accounts
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Registry |
Nov 14, 1996 |
Annual return
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Financials |
Mar 2, 1996 |
Annual accounts
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Registry |
Nov 13, 1995 |
Director resigned, new director appointed
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Registry |
Oct 31, 1995 |
Director resigned, new director appointed 2647...
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Registry |
Oct 27, 1995 |
Appointment of a woman
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Registry |
Oct 17, 1995 |
Annual return
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Registry |
Oct 16, 1995 |
Resignation of a woman
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Registry |
Jun 13, 1995 |
Particulars of a mortgage or charge
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Registry |
Apr 13, 1995 |
Director resigned, new director appointed
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Registry |
Apr 10, 1995 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 1995 |
Resignation of a woman
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Registry |
Jan 15, 1995 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Sep 21, 1994 |
Annual return
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Financials |
Apr 17, 1994 |
Annual accounts
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Registry |
Mar 21, 1994 |
Director resigned, new director appointed
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Registry |
Mar 18, 1994 |
Notice of new accounting reference date given during the course of an accounting reference period
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