Paris
75006
Director Name | Bruno Romain |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | General Secretary |
Correspondence Address | 4 Clos Du Verger Bierges B1301 |
Director Name | Georges Toulet |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Boulevard De L'Hopital Paris 75005 Foreign |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Stephen Clive Bird |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(1 month after company formation) |
Appointment Duration | 1 month (resigned 01 August 2002) |
Role | President, Technicolor Europe |
Correspondence Address | South End Cottage Orleans Road Twickenham Middlesex TW1 3BL |
Director Name | Mr Paul Colbeck Murray |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Walk London EC1R 0AP |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr Michael Anthony Green |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 05 February 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 March 2006) |
Role | Company Director |
Correspondence Address | Itv Plc London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 05 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Mr Jeremy Richard Carling Sharp |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Andrew Sheldon Garard |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 71 Queen Victoria Street Floor 8 London EC4V 4AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£108,227 |
Cash | £846 |
Current Liabilities | £109,072 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 2 weeks from now) |
20 October 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
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29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
7 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
31 May 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 31 May 2023 (1 page) |
31 May 2023 | Appointment of Breams Secretaries Limited as a secretary on 20 February 2023 (2 pages) |
12 January 2023 | Full accounts made up to 31 December 2021 (21 pages) |
1 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
27 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
22 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
28 May 2020 | Director's details changed for Thierry Pasquet on 1 May 2020 (2 pages) |
28 May 2020 | Director's details changed for Thierry Pasquet on 1 May 2020 (2 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
5 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
6 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2017 | Full accounts made up to 31 December 2016 (26 pages) |
30 November 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2016 | Full accounts made up to 31 December 2015 (22 pages) |
30 November 2016 | Full accounts made up to 31 December 2015 (22 pages) |
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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14 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
15 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
15 July 2014 | Full accounts made up to 31 December 2013 (26 pages) |
10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2013 | Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages) |
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages) |
10 June 2013 | Director's details changed for Thierry Pasquet on 1 June 2013 (2 pages) |
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (26 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (26 pages) |
30 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
22 November 2011 | Resolutions
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22 November 2011 | Resolutions
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22 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
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22 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
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31 August 2011 | Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages) |
31 August 2011 | Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 31 August 2011 (2 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (27 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (27 pages) |
2 August 2011 | Termination of appointment of Andrew Garard as a director (2 pages) |
2 August 2011 | Termination of appointment of Andrew Garard as a director (2 pages) |
2 August 2011 | Termination of appointment of Jeremy Sharp as a director (2 pages) |
2 August 2011 | Appointment of Thierry Pasquet as a director (3 pages) |
2 August 2011 | Appointment of Thierry Pasquet as a director (3 pages) |
2 August 2011 | Termination of appointment of Jeremy Sharp as a director (2 pages) |
16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (27 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (27 pages) |
8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
10 November 2009 | Full accounts made up to 31 December 2008 (27 pages) |
10 November 2009 | Full accounts made up to 31 December 2008 (27 pages) |
30 October 2009 | Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy Richard Carling Sharp on 16 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Andrew Garard on 16 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Andrew Garard on 16 October 2009 (2 pages) |
22 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page) |
22 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 22 October 2009 (1 page) |
26 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
26 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
23 June 2009 | Appointment terminated director michael green (1 page) |
23 June 2009 | Director appointed andrew garard (2 pages) |
23 June 2009 | Director appointed andrew garard (2 pages) |
23 June 2009 | Appointment terminated director michael green (1 page) |
20 April 2009 | Ad 14/04/09\eur si 1@1=1\eur ic 44060001/44060002\ (2 pages) |
20 April 2009 | Ad 14/04/09\eur si 1@1=1\eur ic 44060001/44060002\ (2 pages) |
14 April 2009 | Director appointed jeremy richard carling sharp (1 page) |
14 April 2009 | Director appointed jeremy richard carling sharp (1 page) |
26 February 2009 | Full accounts made up to 31 December 2007 (26 pages) |
26 February 2009 | Full accounts made up to 31 December 2007 (26 pages) |
10 February 2009 | Appointment terminated secretary helen tautz (1 page) |
10 February 2009 | Appointment terminated director james tibbitts (1 page) |
10 February 2009 | Appointment terminated director james tibbitts (1 page) |
10 February 2009 | Appointment terminated secretary helen tautz (1 page) |
21 December 2008 | Ad 17/12/08\eur si 3700000@1=3700000\eur ic 40360001/44060001\ (2 pages) |
21 December 2008 | Ad 17/12/08\eur si 3700000@1=3700000\eur ic 40360001/44060001\ (2 pages) |
7 October 2008 | Full accounts made up to 31 December 2006 (25 pages) |
7 October 2008 | Full accounts made up to 31 December 2006 (25 pages) |
3 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
11 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 28/05/07; full list of members (3 pages) |
28 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
28 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
9 January 2007 | Resolutions
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9 January 2007 | Resolutions
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3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
1 August 2006 | Full accounts made up to 31 December 2004 (14 pages) |
1 August 2006 | Full accounts made up to 31 December 2004 (14 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
15 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
27 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
27 April 2005 | Full accounts made up to 31 December 2003 (14 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 July 2004 | Return made up to 28/05/04; full list of members (3 pages) |
12 July 2004 | Return made up to 28/05/04; full list of members (3 pages) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | New director appointed (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New secretary appointed (1 page) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New secretary appointed (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
14 April 2004 | Full accounts made up to 31 December 2002 (14 pages) |
14 April 2004 | Full accounts made up to 31 December 2002 (14 pages) |
2 February 2004 | New director appointed (2 pages) |
2 February 2004 | New director appointed (2 pages) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 August 2003 | Ad 06/06/03--------- eur si 1@1=1 eur ic 40360000/40360001 (2 pages) |
15 August 2003 | Ad 06/06/03--------- eur si 1@1=1 eur ic 40360000/40360001 (2 pages) |
15 August 2003 | Statement of affairs (4 pages) |
15 August 2003 | Statement of affairs (4 pages) |
5 June 2003 | Return made up to 28/05/03; full list of members (3 pages) |
5 June 2003 | Return made up to 28/05/03; full list of members (3 pages) |
10 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
10 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
10 December 2002 | Ad 28/06/02--------- eur si 25360000@1=25360000 eur ic 15000000/40360000 (2 pages) |
10 December 2002 | Ad 28/06/02--------- eur si 25360000@1=25360000 eur ic 15000000/40360000 (2 pages) |
30 September 2002 | Company name changed rmbi holdings LIMITED\certificate issued on 30/09/02 (2 pages) |
30 September 2002 | Company name changed rmbi holdings LIMITED\certificate issued on 30/09/02 (2 pages) |
19 September 2002 | New secretary appointed (1 page) |
19 September 2002 | New secretary appointed (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (4 pages) |
13 September 2002 | New director appointed (4 pages) |
13 September 2002 | New director appointed (2 pages) |
3 September 2002 | Registered office changed on 03/09/02 from: 1 silk street london EC2Y 8HQ (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: 1 silk street london EC2Y 8HQ (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
25 July 2002 | Ad 28/06/02--------- eur si 14990000@1=14990000 eur ic 10000/15000000 (2 pages) |
25 July 2002 | Ad 28/06/02--------- eur si 14990000@1=14990000 eur ic 10000/15000000 (2 pages) |
28 May 2002 | Incorporation (16 pages) |
28 May 2002 | Incorporation (16 pages) |