UKBizDB.co.uk

RICH MEDIA LONDON LIMITED

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

This company is commonly known as Rich Media London Limited. The company was founded 11 years ago and was given the registration number 08382195. The firm's registered office is in NR SOULBURY. You can find them at Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:RICH MEDIA LONDON LIMITED
Company Number:08382195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire, LU7 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 99 Church Road, London, United Kingdom, SE19 2PR

Director11 January 2018Active
Little Mead, Hollingdon, Nr Soulbury, England, LU7 0DN

Director30 January 2013Active
Little Mead, Hollingdon, Nr Soulbury, England, LU7 0DN

Director30 January 2013Active

People with Significant Control

Miss Sophie Olivia Richardson
Notified on:11 January 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Littlemead, Hollingdon, England, LU7 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angelique Honor Fisher
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Little Mead, Hollingdon, United Kingdom, LU7 0DN
Nature of control:
  • Ownership of shares 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 (5 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
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-06-03Dissolution

Dissolution application strike off company.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-08-23Persons with significant control

Notification of a person with significant control.

Download
2018-08-23Persons with significant control

Cessation of a person with significant control.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-23Resolution

Resolution.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.