| Company Name | Riverbank Media Limited |
|---|---|
| Director | Nicholas Dicker |
| Company Status | Active |
| Company Number | 04142452 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
| Previous Name | The Zerga Record Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Nicholas Dicker |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 34 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
| Secretary Name | Mr Nicholas Dicker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
| Director Name | Mr Colin John Beer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
Contact
| Telephone | 020 88911773 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 61 Central Avenue West Molesey KT8 2QZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,612 |
| Cash | £555 |
| Current Liabilities | £13,735 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 11 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2010 | Director's details changed for Colin John Beer on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Colin John Beer on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 18 January 2005 | Company name changed the zerga record company LIMITED\certificate issued on 18/01/05 (2 pages) |
| 18 January 2005 | Company name changed the zerga record company LIMITED\certificate issued on 18/01/05 (2 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 16 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 17 February 2003 | Return made up to 17/01/03; full list of members
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| 17 February 2003 | Return made up to 17/01/03; full list of members
|
| 18 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 9 March 2002 | Amend 882-rescind 2 x £1 sh 22/1 (2 pages) |
| 9 March 2002 | Amend 882-rescind 2 x £1 sh 22/1 (2 pages) |
| 14 February 2002 | Return made up to 17/01/02; full list of members
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| 14 February 2002 | Return made up to 17/01/02; full list of members
|
| 9 February 2001 | Ad 22/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 February 2001 | Ad 22/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 January 2001 | Incorporation (15 pages) |
| 17 January 2001 | Incorporation (15 pages) |