Rawnam Limited

Company Name	Rawnam Limited
Directors	Alexander John Hesketh and James Iain Bishop
Company Status	Active
Company Number	01294264
Category	Private Limited Company
Incorporation Date	14 January 1977(47 years, 3 months ago)
Previous Names	Dragvale Limited and Wilmslow World Publishing Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(42 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(43 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Helen Mavis Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Kinder Moss Lane Styal Cheshire

Director Name	William St John Rail
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Newspaper Executive
Correspondence Address	21 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Director Name	Selim Jehan Shah
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	Holt House Blakeley Lane Mobberley Cheshire WA16 7LP

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Derek John Winters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1996)
Role	Newspaper Executive
Correspondence Address	Smithfold Farm Chapel Road Hayfield Stockport Cheshire SK12 5JF

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(19 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(24 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	27 March 2001(24 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(33 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(35 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(35 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(40 years, 2 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(40 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(40 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr David William Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(41 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125 at £1	Academy Court Holdings LTD 83.33% Non Cumulative Redeemable
10 at £1	Academy Court Holdings LTD 6.67% Ordinary B
15 at £1	Guardian Media Group PLC 10.00% Ordinary A

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

15 February 1980	Delivered on: 18 February 1980 Classification: Series of debentures Outstanding

Filing History

23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 29 March 2020 (8 pages)
1 April 2020	Appointment of Mr James Iain Bishop as a director on 27 March 2020 (2 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
9 January 2020	Termination of appointment of David Branchflower as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Alexander John Hesketh as a director on 31 December 2019 (2 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
15 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 July 2018	Accounts for a dormant company made up to 1 April 2018 (8 pages)
9 February 2018	Appointment of Mr David Branchflower as a director on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 (1 page)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
7 August 2017	Accounts for a dormant company made up to 2 April 2017 (8 pages)
7 August 2017	Accounts for a dormant company made up to 2 April 2017 (8 pages)
26 May 2017	Appointment of Mr Richard James Kerr as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Richard James Kerr as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 3 April 2016 (10 pages)
5 August 2016	Accounts for a dormant company made up to 3 April 2016 (10 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150 (6 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 150 (6 pages)
12 August 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
12 August 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
5 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (6 pages)
5 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (6 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
12 January 2007	Return made up to 30/11/06; full list of members (3 pages)
12 January 2007	Return made up to 30/11/06; full list of members (3 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M60 2RR (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M60 2RR (1 page)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
5 January 2006	Return made up to 30/11/05; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (5 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (5 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (5 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (5 pages)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (5 pages)
14 January 2004	Return made up to 30/11/03; full list of members (7 pages)
14 January 2004	Return made up to 30/11/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (5 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (5 pages)
12 February 2003	Return made up to 30/11/02; full list of members (7 pages)
12 February 2003	Return made up to 30/11/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 August 2002	Return made up to 30/11/01; full list of members (6 pages)
21 August 2002	Return made up to 30/11/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
16 May 2001	Return made up to 30/11/00; full list of members (6 pages)
16 May 2001	Return made up to 30/11/00; full list of members (6 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (8 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed;new director appointed (8 pages)
26 September 2000	Accounts for a dormant company made up to 2 April 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 2 April 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 2 April 2000 (5 pages)
11 January 2000	Return made up to 30/11/99; full list of members (6 pages)
11 January 2000	Return made up to 30/11/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 28 March 1999 (5 pages)
16 June 1999	Full accounts made up to 28 March 1999 (5 pages)
31 December 1998	Return made up to 30/11/98; no change of members (8 pages)
31 December 1998	Full accounts made up to 29 March 1998 (5 pages)
31 December 1998	Full accounts made up to 29 March 1998 (5 pages)
31 December 1998	Return made up to 30/11/98; no change of members (8 pages)
25 November 1997	Accounts for a dormant company made up to 30 March 1997 (5 pages)
25 November 1997	Accounts for a dormant company made up to 30 March 1997 (5 pages)
25 November 1997	Return made up to 30/11/97; no change of members (6 pages)
25 November 1997	Return made up to 30/11/97; no change of members (6 pages)
8 January 1997	Return made up to 30/11/96; full list of members (6 pages)
8 January 1997	Return made up to 30/11/96; full list of members (6 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
3 January 1997	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
15 January 1996	Accounts for a dormant company made up to 2 April 1995 (6 pages)
15 January 1996	Accounts for a dormant company made up to 2 April 1995 (6 pages)
15 January 1996	Accounts for a dormant company made up to 2 April 1995 (6 pages)
2 January 1996	Return made up to 30/11/95; no change of members (6 pages)
2 January 1996	Return made up to 30/11/95; no change of members (6 pages)
27 November 1989	Full accounts made up to 1 April 1989 (9 pages)
27 November 1989	Full accounts made up to 1 April 1989 (9 pages)
27 November 1989	Full accounts made up to 1 April 1989 (9 pages)
1 February 1989	Full accounts made up to 2 April 1988 (12 pages)
1 February 1989	Full accounts made up to 2 April 1988 (12 pages)
1 February 1989	Full accounts made up to 2 April 1988 (12 pages)
10 March 1980	Allotment of shares (2 pages)
10 March 1980	Allotment of shares (2 pages)
16 February 1980	Particulars of mortgage/charge (3 pages)
16 February 1980	Particulars of mortgage/charge (3 pages)
14 January 1977	Incorporation (12 pages)
14 January 1977	Incorporation (12 pages)

Rawnam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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