This company is commonly known as The Rose Bay Media Company Limited. The company was founded 23 years ago and was given the registration number 04160074. The firm's registered office is in LONDON. You can find them at 3rd Floor, Hathaway House Popes Drive, Finchley, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | THE ROSE BAY MEDIA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04160074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Hathaway House Popes Drive, Finchley, London, N3 1QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Secretary | 14 February 2001 | Active |
| 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF | Director | 14 February 2001 | Active |
| 13 Plympton Avenue, London, NW6 7TL | Director | 14 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 February 2001 | Active |
| Mr Matthew Robert Walter Steiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hathaway House, Popes Drive, London, England, N3 1QF |
| Nature of control | : |
|
| Jwr Ventures | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Bachwaan 73, Alkmaar 1817 Gh, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Officers | Change person secretary company with change date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-30 | Accounts | Accounts with accounts type dormant. | Download |
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