La Vida Europe Limited

Company Name	La Vida Europe Limited
Directors	Janet Melinda Williams and Paul Anthony Williams
Company Status	Active
Company Number	04475355
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Previous Name	Rapid Media Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janet Melinda Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Belmont Road Uxbridge UB8 1HE

Director Name	Mr Paul Anthony Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Belmont Road Uxbridge UB8 1HE

Secretary Name	Mr Paul Anthony Williams
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Belmont Road Uxbridge UB8 1HE

Contact

Website	www.polarisworld.info/
Telephone	020 84297115
Telephone region	London

Location

Registered Address	Belmont House Belmont Road Uxbridge UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£135,723
Cash	£42,886
Current Liabilities	£113,469

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

21 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with updates (3 pages)
11 June 2020	Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW to Belmont House Belmont Road Uxbridge UB8 1HE on 11 June 2020 (1 page)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
4 December 2015	Company name changed rapid media LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 (3 pages)
4 December 2015	Company name changed rapid media LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
14 May 2015	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 14 May 2015 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Janet Melinda Williams on 2 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Paul Anthony Williams on 2 July 2010 (1 page)
9 July 2010	Secretary's details changed for Paul Anthony Williams on 2 July 2010 (1 page)
9 July 2010	Director's details changed for Paul Anthony Williams on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Paul Anthony Williams on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Janet Melinda Williams on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Paul Anthony Williams on 2 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Paul Anthony Williams on 2 July 2010 (1 page)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Janet Melinda Williams on 2 July 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 191 moss lane pinner middlesex HA5 3BE (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 191 moss lane pinner middlesex HA5 3BE (1 page)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 02/07/07; full list of members (2 pages)
5 July 2007	Return made up to 02/07/07; full list of members (2 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 02/07/05; full list of members (2 pages)
28 July 2005	Return made up to 02/07/05; full list of members (2 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
12 July 2004	Return made up to 02/07/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 July 2003	Return made up to 02/07/03; full list of members (7 pages)
24 July 2003	Return made up to 02/07/03; full list of members (7 pages)
28 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
28 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 July 2002	Incorporation (15 pages)
2 July 2002	Incorporation (15 pages)

La Vida Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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