UKBizDB.co.uk

RACEBIKE NEW MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Racebike New Media Services Limited. The company was founded 26 years ago and was given the registration number 03528517. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RACEBIKE NEW MEDIA SERVICES LIMITED
Company Number:03528517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Secretary01 December 1999Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director01 December 1999Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary17 March 1998Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director17 March 1998Active

People with Significant Control

Mr Ross Stephen Bowdler
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Rapsley Cottage, Coneyhurst Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Byne
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Rock Midstead Cottages, Roc, United Kingdom, NE66 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Kindred
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Rapsley Cottage, Coneyhurst Lane, Ewhurst, Cranleigh, United Kingdom, GU6 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-06-14Gazette

Gazette filings brought up to date.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-21Officers

Termination secretary company.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download
2013-05-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.