Rising Media Ltd

Company Name	Rising Media Ltd
Company Status	Active
Company Number	05537495
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Sandra Marion Finlay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2c Kiefernweg Starnberg-SÃ–Cking 82319

Director Name	Matthew Hugh Finlay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2c Kiefernweg Starnberg-SÃ–Cking 82319

Secretary Name	Matthew Hugh Finlay
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2c Kiefernweg Starnberg-SÃ–Cking 82319

Director Name	Clifford George Cobb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(2 years after company formation)
Appointment Duration	16 years, 8 months
Role	Registration Director
Country of Residence	United Kingdom
Correspondence Address	159 Nightingale Lane London SW12 8NQ

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	www.risingmedia.com/
Telephone	01580 714332
Telephone region	Cranbrook

Location

Registered Address	43 Berkeley Square 43 Berkeley Square London W1J 5FJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Matthew Hugh Finlay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£247,990
Cash	£6,648
Current Liabilities	£472,515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

1 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
25 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square 43 Berkeley Square London W1J 5FJ on 16 December 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
22 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (6 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Director's details changed for Sandra Marion Finlay on 23 May 2014 (2 pages)
28 August 2014	Director's details changed for Sandra Marion Finlay on 23 May 2014 (2 pages)
28 August 2014	Director's details changed for Matthew Hugh Finlay on 23 May 2014 (2 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Secretary's details changed for Matthew Hugh Finlay on 30 May 2014 (1 page)
28 August 2014	Secretary's details changed for Matthew Hugh Finlay on 30 May 2014 (1 page)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Director's details changed for Matthew Hugh Finlay on 23 May 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
3 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
3 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
26 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 February 2011	Registered office address changed from 29 Rosedew Road London W6 9ET United Kingdom on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 29 Rosedew Road London W6 9ET United Kingdom on 24 February 2011 (1 page)
25 August 2010	Director's details changed for Matthew Hugh Finlay on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Sandra Marion Finlay on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Clifford George Cobb on 16 August 2010 (2 pages)
25 August 2010	Registered office address changed from 29 Rosedew Road London London W6 9ET United Kingdom on 25 August 2010 (1 page)
25 August 2010	Director's details changed for Matthew Hugh Finlay on 16 August 2010 (2 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Clifford George Cobb on 16 August 2010 (2 pages)
25 August 2010	Registered office address changed from 29 Rosedew Road London London W6 9ET United Kingdom on 25 August 2010 (1 page)
25 August 2010	Director's details changed for Sandra Marion Finlay on 16 August 2010 (2 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Registered office address changed from 57 Winslow Road London W6 9SF on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 57 Winslow Road London W6 9SF on 17 August 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 September 2009	Return made up to 16/08/09; full list of members (4 pages)
4 September 2009	Return made up to 16/08/09; full list of members (4 pages)
14 January 2009	Director and secretary's change of particulars / matthew finlay / 14/01/2009 (1 page)
14 January 2009	Director and secretary's change of particulars / matthew finlay / 14/01/2008 (1 page)
14 January 2009	Return made up to 16/08/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / sandra finlay / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / sandra finlay / 14/01/2009 (1 page)
14 January 2009	Director and secretary's change of particulars / matthew finlay / 14/01/2008 (1 page)
14 January 2009	Return made up to 16/08/08; full list of members (4 pages)
14 January 2009	Return made up to 16/08/07; full list of members (3 pages)
14 January 2009	Return made up to 16/08/07; full list of members (3 pages)
14 January 2009	Director and secretary's change of particulars / matthew finlay / 14/01/2009 (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
12 September 2006	Return made up to 16/08/06; full list of members (2 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (1 page)
16 August 2005	Incorporation (13 pages)
16 August 2005	Incorporation (13 pages)

Rising Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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