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Roderick Media Limited, CF11 6LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RODERICK MEDIA LIMITED

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

This company is commonly known as Roderick Media Limited. The company was founded 11 years ago and was given the registration number 08169373. The firm's registered office is in CARDIFF. You can find them at Flat 2, 2 Lower Cathedral Road, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RODERICK MEDIA LIMITED
Company Number:08169373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 2, 2 Lower Cathedral Road, Cardiff, Wales, CF11 6LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, The Street, Draycott, Cheddar, England, BS27 3TH

Director06 August 2012Active
Lilac Cottage, The Street, Draycott, Cheddar, England, BS27 3TH

Director06 August 2012Active

People with Significant Control

Mr Roderick Hele Kergozou De La Boessiere
Notified on:06 June 2016
Status:Active
Date of birth:June 1992
Nationality:English
Country of residence:England
Address:Lilac Cottage, The Street, Cheddar, England, BS27 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jacqueline Sara Hele Kergozou De La Boessiere
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Lilac Cottage, The Street, Cheddar, England, BS27 3TH
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
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-01-17Address

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

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Address

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

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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2012-09-11Accounts

Change account reference date company current shortened.

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2012-08-06Incorporation

Incorporation company.

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