This company is commonly known as Rockarchive.com Limited. The company was founded 24 years ago and was given the registration number 03896007. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ROCKARCHIVE.COM LIMITED |
|---|---|---|
| Company Number | : | 03896007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH | Director | 17 December 1999 | Active |
| Lynwood House, 373 - 375 Station Road, Harrow, England, HA1 2AW | Corporate Secretary | 17 December 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 December 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 December 1999 | Active |
| 26 Stanlake Road, London, W12 7HP | Director | 31 October 2004 | Active |
| Mr Nick Berkeley Mason | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Nick Mason Music Ltd, Unit 13 Dove Commercial Centre, London, United Kingdom, NW5 2BJ |
| Nature of control | : |
|
| Ms. Jill Furmanovsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-28 | Officers | Change person director company with change date. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Capital | Capital allotment shares. | Download |
| 2016-05-11 | Capital | Capital allotment shares. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-16 | Document replacement | Second filing of form with form type. | Download |
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