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RICOCHET MEDIA SERVICES LIMITED

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

This company is commonly known as Ricochet Media Services Limited. The company was founded 17 years ago and was given the registration number 06043446. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Galley House, Moon Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RICOCHET MEDIA SERVICES LIMITED
Company Number:06043446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Galley House, Moon Lane, London, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, London, EN5 5YL

Secretary08 January 2007Active
C/O Valentine & Co, Galley House, Moon Lane, London, EN5 5YL

Director08 January 2007Active
C/O Valentine & Co, Galley House, Moon Lane, London, EN5 5YL

Director08 January 2007Active

People with Significant Control

Mr Robert Frederick Gamage
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:C/O Valentine & Co, Galley House, London, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Joel Jordan Ezekiel
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:C/O Valentine & Co, Galley House, London, EN5 5YL
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
2023-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-11Insolvency

Liquidation voluntary statement of affairs.

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2020-10-08Address

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

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2020-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-06Resolution

Resolution.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-03Address

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

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-22Capital

Capital name of class of shares.

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2018-01-22Capital

Capital variation of rights attached to shares.

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2018-01-19Resolution

Resolution.

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2018-01-19Change of constitution

Statement of companys objects.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-23Address

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

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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