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RACECAR NEW MEDIA SERVICES LIMITED

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

This company is commonly known as Racecar New Media Services Limited. The company was founded 28 years ago and was given the registration number 03147559. The firm's registered office is in LONDON. You can find them at C/o Pembury Accountants Limited Solar House, 915 High Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:RACECAR NEW MEDIA SERVICES LIMITED
Company Number:03147559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:C/o Pembury Accountants Limited Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director17 January 1996Active
C/O Pembury Accountants Ltd, Stanmore Business And Innovation Centre, Howard Road, Stanmore, England, HA7 1GB

Secretary01 December 1996Active
49 Ravenscar Road, Surbiton, KT6 7PJ

Secretary29 January 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary17 January 1996Active
15 Blackett Close, Staines, TW18 3NW

Secretary17 January 1996Active
Brook Point, 1412 High Road, London, N20 9BH

Director29 January 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director17 January 1996Active
15 Blackett Close, Staines, TW18 3NW

Director17 January 1996Active

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:England
Address:5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Termination secretary company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-05-05Address

Change registered office address company with date old address new address.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-04Address

Change registered office address company with date old address new address.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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