Rare Media Limited

Company Name	Rare Media Limited
Company Status	Dissolved
Company Number	05748420
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Stuart Barker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Serge Martin Line Milbank
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Secretary Name	Mr Matthew Stuart Barker
Nationality	British
Status	Closed
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5 at £1	Matthew Stuart Barker 50.00% Ordinary
5 at £1	Serge Martin Line Milbank 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
25 September 2015	Director's details changed for Serge Martin Line Milbank on 1 September 2015 (2 pages)
25 September 2015	Director's details changed for Serge Martin Line Milbank on 1 September 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (5 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Director's details changed for Serge Martin Line Milbank on 30 September 2013 (2 pages)
13 November 2014	Director's details changed for Serge Martin Line Milbank on 30 September 2013 (2 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10 (5 pages)
18 February 2014	Director's details changed for Matthew Stuart Barker on 11 February 2014 (2 pages)
18 February 2014	Director's details changed for Matthew Stuart Barker on 11 February 2014 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 September 2013	Secretary's details changed for Matthew Stuart Barker on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Matthew Stuart Barker on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Matthew Stuart Barker on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Matthew Stuart Barker on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Director's details changed for Serge Martin Line Milbank on 6 May 2011 (2 pages)
20 October 2011	Director's details changed for Serge Martin Line Milbank on 6 May 2011 (2 pages)
20 October 2011	Director's details changed for Serge Martin Line Milbank on 6 May 2011 (2 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Serge Martin Line Milbank on 5 November 2010 (2 pages)
8 November 2010	Director's details changed for Serge Martin Line Milbank on 5 November 2010 (2 pages)
8 November 2010	Director's details changed for Serge Martin Line Milbank on 5 November 2010 (2 pages)
24 August 2010	Full accounts made up to 31 March 2010 (5 pages)
24 August 2010	Full accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 April 2009	Return made up to 20/03/09; full list of members (4 pages)
2 April 2009	Return made up to 20/03/09; full list of members (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Return made up to 20/03/08; full list of members (4 pages)
23 April 2008	Registered office changed on 23/04/2008 from 68 lyles road cottenham cambs CB24 8QR (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 68 lyles road cottenham cambs CB24 8QR (1 page)
23 April 2008	Return made up to 20/03/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: southbank house, black prince road, london SE1 7SJ (1 page)
30 July 2007	Registered office changed on 30/07/07 from: southbank house, black prince road, london SE1 7SJ (1 page)
20 March 2006	Incorporation (8 pages)
20 March 2006	Incorporation (8 pages)

Rare Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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