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Rs Video Direct Marketing Limited, SW6 2UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RS VIDEO DIRECT MARKETING LIMITED

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

This company is commonly known as Rs Video Direct Marketing Limited. The company was founded 10 years ago and was given the registration number 08896095. The firm's registered office is in LONDON. You can find them at 5 Ferrymans Quay, William Morris Way, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RS VIDEO DIRECT MARKETING LIMITED
Company Number:08896095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Ferrymans Quay, William Morris Way, London, SW6 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England, W10 6BL

Director03 February 2022Active
5, William Morris Way, London, England, SW6 2UT

Corporate Secretary24 April 2014Active
5, Ferrymans Quay, William Morris Way, London, United Kingdom, SW6 2UT

Director23 March 2014Active
First Floor, 25 Cleveland Terrace, London, United Kingdom, W2 6QH

Director14 February 2014Active

People with Significant Control

Mr Simon Martyn Dance
Notified on:03 February 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, England, W10 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Lesley Ellen Alexander
Notified on:01 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:5, Ferrymans Quay, London, SW6 2UT
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 (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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Termination secretary company with name termination date.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-07-01Address

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

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2022-07-01Address

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

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2022-06-30Address

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

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-15Address

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

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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