| Company Name | Rapid Eye Marketing Limited |
|---|---|
| Director | David George Mather |
| Company Status | Active |
| Company Number | 05126491 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David George Mather |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Entertainment |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Mr John Stephen Mather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2004(same day as company formation) |
| Role | Mging Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 10 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 16 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 19 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 7 May 2021 | Director's details changed for Mr David George Mather on 20 April 2021 (2 pages) |
| 7 May 2021 | Secretary's details changed for Mr John Stephen Mather on 20 April 2021 (1 page) |
| 6 May 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 21 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 December 2015 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 3 November 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 February 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 11 February 2014 (1 page) |
| 7 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for David George Mather on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for David George Mather on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for David George Mather on 1 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Incorporation (9 pages) |
| 12 May 2004 | Incorporation (9 pages) |