UKBizDB.co.uk

ROSEBLADE MEDIA LIMITED

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

This company is commonly known as Roseblade Media Limited. The company was founded 8 years ago and was given the registration number 09984357. The firm's registered office is in EBBW VALE. You can find them at Access 465, Rassau, Ebbw Vale, Gwent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROSEBLADE MEDIA LIMITED
Company Number:09984357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Access 465, Rassau, Ebbw Vale, Gwent, Wales, NP23 5SD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Access 465, Rassau, Ebbw Vale, Wales, NP23 5SD

Director03 February 2016Active
Access 465, Rassau, Ebbw Vale, Wales, NP23 5SD

Director01 November 2021Active

People with Significant Control

Mrs Siân Alexandra Morris-Parker
Notified on:01 November 2021
Status:Active
Date of birth:February 1994
Nationality:Welsh
Country of residence:Wales
Address:Access 465, Rassau, Ebbw Vale, Wales, NP23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew James Morris-Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Wales
Address:Access 465, Rassau, Ebbw Vale, Wales, NP23 5SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Capital

Capital allotment shares.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Persons with significant control

Notification of a person with significant control.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-25Officers

Change person director company with change date.

Download
2019-08-25Address

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

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-10Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.