This company is commonly known as Rize Television Limited. The company was founded 13 years ago and was given the registration number 07491530. The firm's registered office is in LONDON. You can find them at 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | RIZE TELEVISION LIMITED |
---|---|---|
Company Number | : | 07491530 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2011 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2, Kingdom Street, London, England, W2 6JP | Director | 30 January 2024 | Active |
2, Kingdom Street, London, England, W2 6JP | Corporate Director | 01 October 2022 | Active |
One America Square, Crosswall, London, United Kingdom, EC3N 2SG | Secretary | 13 January 2011 | Active |
One America Square, Crosswall, London, United Kingdom, EC3N 2SG | Secretary | 12 March 2012 | Active |
Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG | Secretary | 29 November 2012 | Active |
2, Kingdom Street, London, United Kingdom, W2 6JP | Director | 01 October 2022 | Active |
Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 29 November 2012 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 January 2011 | Active |
40, Manchester Street, London, W1U 7LL | Director | 13 January 2011 | Active |
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA | Director | 12 March 2012 | Active |
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA | Corporate Director | 12 March 2012 | Active |
N.B.D Holdings Limited | ||
Notified on | : | 07 October 2021 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Dixon Minto Ws, 20 Primrose Street, London, England, EC2A 2EW |
Nature of control | : |
|
Dcd Media Plc | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Winchester House, Old Marylebone Road, London, England, NW1 5RA |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-15 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-05 | Accounts | Accounts with accounts type small. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Officers | Appoint corporate director company with name date. | Download |
2022-10-14 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-14 | Accounts | Accounts with accounts type full. | Download |
2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-28 | Capital | Legacy. | Download |
2021-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
2021-06-28 | Insolvency | Legacy. | Download |
2021-06-28 | Resolution | Resolution. | Download |
2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-13 | Accounts | Accounts with accounts type full. | Download |
2020-03-24 | Accounts | Change account reference date company current extended. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.