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Rod Bird Media Limited, RH1 4HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROD BIRD MEDIA LIMITED

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

This company is commonly known as Rod Bird Media Limited. The company was founded 12 years ago and was given the registration number 07850149. The firm's registered office is in NUFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nufield, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROD BIRD MEDIA LIMITED
Company Number:07850149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2011
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nufield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 802, Lavel House, Ealing House, Brentford, United Kingdom, TW8 0GQ

Director16 November 2011Active

People with Significant Control

Mr Rod Bird
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Apartment 802, Lavel House, Brentford, United Kingdom, TW8 0GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-04Gazette

Gazette dissolved liquidation.

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2021-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-03Address

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

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2020-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-02Resolution

Resolution.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2014-01-19Officers

Change person director company with change date.

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2014-01-19Address

Change registered office address company with date old address.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Officers

Change person director company with change date.

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2012-11-28Address

Change registered office address company with date old address.

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2011-11-16Incorporation

Incorporation company.

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