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Rathbone Media Ltd

Reports

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

Financials

Last balance sheet date2018-04-30

RATHBONE PERCEPTION MEDIA LIMITED

Details

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
Locality Moulsham And Central
Region Essex, England
Postal Code CM11BN
Sector Dormant Company

Charts

Visits

RATHBONE MEDIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-62022-122024-62024-82024-112025-32025-5012

Searches

RATHBONE MEDIA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Download link
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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%)
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... 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...
Registry Oct 11, 2013 Annual return Annual return
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2013 Particulars of a mortgage or charge 2647... Particulars of a mortgage or charge 2647...
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Dec 12, 2012 Annual return Annual return
Registry Jul 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Director 2647... Appointment of a man as Director 2647...
Registry May 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 2647... Resignation of one Director 2647...
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Change of name certificate Change of name certificate
Registry May 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 23, 2012 Company name change Company name change
Registry May 23, 2012 Company name change 7608... Company name change 7608...
Registry Apr 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 13, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a man as Director and Media Agent Appointment of a man as Director and Media Agent
Registry Oct 19, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Appointment of a man as Director 2647... Appointment of a man as Director 2647...
Registry Apr 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 2, 2009 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry May 31, 2009 Resignation of one Media Director and one Director (a man) Resignation of one Media Director and one Director (a man)
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 18, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2647... Declaration of satisfaction in full or in part of a mortgage or charge 2647...
Registry Oct 5, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Registry Jan 30, 2002 Resignation of a director Resignation of a director
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Dec 1, 2001 Resignation of one Media Director and one Director (a man) Resignation of one Media Director and one Director (a man)
Registry Oct 3, 2001 Annual return Annual return
Registry Aug 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Appointment of a director Appointment of a director
Registry May 9, 2001 Appointment of a director 2647... Appointment of a director 2647...
Registry Apr 1, 2001 Appointment of a man as Director and Advertising Appointment of a man as Director and Advertising
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Resignation of a director 2647... Resignation of a director 2647...
Registry Feb 6, 2001 Appointment of a woman Appointment of a woman
Registry Jan 31, 2001 Resignation of one Media Director and one Director (a man) Resignation of one Media Director and one Director (a man)
Registry Nov 8, 2000 Annual return Annual return
Registry Feb 23, 2000 Appointment of a director Appointment of a director
Registry Feb 15, 2000 Appointment of a man as Media Director and Director Appointment of a man as Media Director and Director
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Jun 21, 1999 Appointment of a director Appointment of a director
Financials Apr 14, 1999 Annual accounts Annual accounts
Registry Apr 12, 1999 Appointment of a man as Media Director and Director Appointment of a man as Media Director and Director
Registry Oct 14, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Financials Jan 23, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Director resigned, new director appointed 2647... Director resigned, new director appointed 2647...
Registry Oct 27, 1995 Appointment of a woman Appointment of a woman
Registry Oct 17, 1995 Annual return Annual return
Registry Oct 16, 1995 Resignation of a woman Resignation of a woman
Registry Jun 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 1995 Resignation of a woman Resignation of a woman
Registry Jan 15, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 21, 1994 Annual return Annual return
Financials Apr 17, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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