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Dato Capital United Kingdom

Rcl Media LTD

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Reports

Extended Company Report with Annual Accounts RCL MEDIA 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 Oct 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

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

Details

Company type Private Limited Company, Dissolved
Company Number 03057669
Record last updated Monday, November 25, 2013 3:40:31 PM UTC
Official Address Calder Co 16 Charles II Street St James's
There are 743 companies registered at this street
Postal Code SW1Y4NW
Sector Other business support service activities n.e.c.

Charts

Visits

RCL MEDIA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 12, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 12, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Change of registered office address Change of registered office address
Registry May 18, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2010 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Change of registered office address Change of registered office address
Registry Mar 31, 2010 Resignation of one Planner and one Director (a man) Resignation of one Planner and one Director (a man)
Registry Mar 31, 2010 Appointment of a man as Director and Media Buying Appointment of a man as Director and Media Buying
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Jun 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2006 Annual return Annual return
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Appointment of a secretary Appointment of a secretary
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 9, 2006 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jan 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Director and Media Consultant Appointment of a man as Director and Media Consultant
Registry Jun 9, 2004 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Financials Oct 20, 2003 Annual accounts 3057... Annual accounts 3057...
Registry Jun 13, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Annual return Annual return
Registry Jan 19, 1999 Annual return 3057... Annual return 3057...
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Feb 27, 1998 Change of accounting reference date Change of accounting reference date
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Jun 12, 1997 Annual return Annual return
Registry Dec 3, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Registry Jun 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 1995 Notice of accounting reference date Notice of accounting reference date
Registry May 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 17, 1995 Three appointments: 2 men and a person Three appointments: 2 men and a person

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