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Rhythmone Plc, NW6 3QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RHYTHMONE PLC

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

This company is commonly known as Rhythmone Plc. The company was founded 17 years ago and was given the registration number 06223359. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RHYTHMONE PLC
Company Number:06223359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, United Kingdom, NW6 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Secretary19 March 2018Active
Taptica International Limited, Hashmonaim 121, 2nd Floor, Tel Aviv, Israel, 6713328

Director01 April 2019Active
Taptica International Limited, Hashmonaim 121, 2nd Floor, Tel Aviv, Israel, 6713328

Director01 April 2019Active
Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

Secretary04 August 2011Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Secretary02 August 2012Active
Suite 1600, 601 Montgomery St, San Francisco, Usa, 94111

Secretary02 February 2018Active
40, Dukes Place, London, England, EC3A 7NH

Secretary23 April 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary23 April 2007Active
17 Thodays Close, Willingham, CB24 5LE

Director23 April 2007Active
40, Dukes Place, London, England, EC3A 7NH

Director09 May 2007Active
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Director25 May 2018Active
53 Wissey Way, Ely, CB6 2WN

Director23 April 2007Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director09 May 2007Active
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Director01 October 2014Active
100 Pine Street, Suite 700, San Francisco, United States Of America,

Director01 March 2016Active
370, River Oak Drive, Waterloo, Canada, N2K 3N8

Director13 February 2017Active
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Director21 February 2014Active
2nd Floor, Ibex House 42-47 Minories, London, United Kingdom, EC3N 1DX

Director09 May 2007Active
40, Dukes Place, London, England, EC3A 7NH

Director19 July 2012Active
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Director02 February 2018Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director09 May 2007Active
Suite 1600, 601 Montgomery St, San Francisco, United States, CA 94111

Director29 September 2017Active
601, Montgomery Street, Suite 1600, San Francisco, United States, 94111

Director02 February 2018Active
40, Dukes Place, London, England, EC3A 7NH

Director16 January 2014Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director23 April 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director23 April 2007Active

People with Significant Control

Toscafund Asset Management Llp
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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