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RUSHFORTH MEDIA LIMITED

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

This company is commonly known as Rushforth Media Limited. The company was founded just now and was given the registration number 07699414. The firm's registered office is in LONDON. You can find them at 78 Carlton Mansions, 201 Randolph Avenue, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:RUSHFORTH MEDIA LIMITED
Company Number:07699414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Dorset Road, London, SW19 3EF

Secretary20 May 2016Active
78 Carlton Mansions, 201 Randolph Avenue, London, United Kingdom, W9 1NS

Director11 July 2011Active
78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS

Director30 August 2016Active
78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS

Director20 April 2016Active
The Old George, Chantry, Frome, England, BA11 3LJ

Secretary11 July 2011Active
71-72 Charlotte Road, London, London, Uk, EC2A 3PE

Director22 November 2011Active
36, Cricketfield Road, London, United Kingdom, E5 8NS

Director22 November 2011Active
78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS

Director16 March 2016Active
78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS

Director01 January 2016Active
The Old George, Chantry, Frome, England, BA11 3LJ

Director22 September 2011Active
5, Willow Vale, Frome, United Kingdom, BA11 1BG

Director11 July 2011Active
The Old George, The Old George, Chantry, Frome, United Kingdom, BA11 3LJ

Director27 May 2014Active

People with Significant Control

Mr Rex Edward Brough
Notified on:05 March 2018
Status:Active
Date of birth:October 1960
Nationality:British
Address:78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS
Nature of control:
  • Significant influence or control
Mr Adam James Bromley
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:78 Carlton Mansions, 201 Randolph Avenue, London, W9 1NS
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Capital

Capital allotment shares.

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2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Capital

Capital allotment shares.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Capital

Capital allotment shares.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Capital

Capital allotment shares.

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2016-09-28Officers

Appoint person director company with name date.

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2016-09-23Document replacement

Second filing of director termination with name.

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2016-09-07Officers

Termination director company.

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