This company is commonly known as Ratcliffe Fernley Media Ltd. The company was founded 18 years ago and was given the registration number 05850519. The firm's registered office is in RIPON. You can find them at 9 College Business Park, Kearsley Road, Ripon, North Yorkshire. This company's SIC code is 73110 - Advertising agencies.
Name | : | RATCLIFFE FERNLEY MEDIA LTD |
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Company Number | : | 05850519 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 College Business Park, Kearsley Road, Ripon, North Yorkshire, HG4 2RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5a, Clare Road, Halifax, England, HX1 2HX | Director | 01 December 2022 | Active |
5a, Clare Road, Halifax, England, HX1 2HX | Director | 01 December 2022 | Active |
2 Boxgate, Crowborough, TN6 1SF | Secretary | 03 August 2007 | Active |
9, College Business Park, Kearsley Road, Ripon, England, HG4 2RN | Secretary | 16 February 2010 | Active |
12 Little Croft, Markington, Harrogate, HG3 3TU | Secretary | 19 June 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 June 2006 | Active |
55 Arrowhead Way, Darien, Usa, | Director | 21 July 2006 | Active |
50 St Cross Road, Winchester, SO23 9PS | Director | 26 February 2008 | Active |
Evans Business Centre, Hartwith Way, Harrogate, England, HG3 2XA | Director | 18 June 2010 | Active |
2 Boxgate, Crowborough, TN6 1SF | Director | 03 August 2007 | Active |
Wintons, Tanhouse Lane Peasmarsh, Rye, TN31 6UX | Director | 21 July 2006 | Active |
9, College Business Park, Kearsley Road, Ripon, England, HG4 2RN | Director | 04 April 2013 | Active |
9, College Business Park, Kearsley Road, Ripon, England, HG4 2RN | Director | 16 February 2010 | Active |
701 Pavillian Apartments, St Johns Wood Road, London, NW8 7HF | Director | 03 August 2007 | Active |
15 Chaldon Way, Coulsdon, CR5 1DG | Director | 21 July 2006 | Active |
12 Little Croft, Markington, Harrogate, HG3 3TU | Director | 19 June 2006 | Active |
12 Little Croft, Markington, Harrogate, HG3 3TU | Director | 19 June 2006 | Active |
Evans Business Centre, Hartwith Way, Harrogate, England, HG3 2XA | Director | 21 November 2011 | Active |
Sunnyside, Langcliffe Avenue, Harrogate, HG2 8JQ | Director | 19 June 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 June 2006 | Active |
Community Partners Limited | ||
Notified on | : | 01 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5a, Clare Road, Halifax, England, HX1 2HX |
Nature of control | : |
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Cp Media Ltd | ||
Notified on | : | 01 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5a, Clare Road, Halifax, England, HX1 2HX |
Nature of control | : |
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Adverta Ltd | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 19 Highfield Business Park, College Business Park, Kearsley Road, Ripon, England, HG4 2RN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Capital | Capital allotment shares. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-31 | Change of name | Certificate change of name company. | Download |
2023-01-04 | Resolution | Resolution. | Download |
2022-12-15 | Capital | Capital allotment shares. | Download |
2022-12-14 | Accounts | Change account reference date company current extended. | Download |
2022-12-12 | Accounts | Change account reference date company current shortened. | Download |
2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-05 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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