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ROCKFORD MCQUEEN LTD

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

This company is commonly known as Rockford Mcqueen Ltd. The company was founded 10 years ago and was given the registration number 08954103. The firm's registered office is in WALLINGTON. You can find them at 2nd Floor, 272 London Road, Wallington, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ROCKFORD MCQUEEN LTD
Company Number:08954103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2nd Floor, 272 London Road, Wallington, Surrey, England, SM6 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Duckworth Drive, Leatherhead, England, KT22 7FR

Director27 February 2024Active
12, Conaways Close, Ewell, Epsom, England, KT17 1QE

Director24 March 2014Active
2nd Floor, 272 London Road, Wallington, England, SM6 7DJ

Director13 January 2020Active
Offcie 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director01 April 2015Active

People with Significant Control

Mr Marcus Dominic Crisp
Notified on:24 March 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:19, Duckworth Drive, Leatherhead, England, KT22 7FR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-13Address

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

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-06Address

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

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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