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RBM MEDIA LIMITED

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

This company is commonly known as Rbm Media Limited. The company was founded 13 years ago and was given the registration number 07536706. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Greater Manchester. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RBM MEDIA LIMITED
Company Number:07536706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Wigan, Greater Manchester, WN1 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Secretary21 February 2011Active
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director21 February 2011Active
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director21 February 2011Active

People with Significant Control

Mr Roberto Martinez
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:England
Address:Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Anne Martinez
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Accounts

Change account reference date company current extended.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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