London
NW3 2PH
Director Name | Howard Simon Myers |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 May 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rythe Road Claygate Surrey KT10 9DG |
Director Name | Mr Steven David Wynne |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 July 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Stephens Road Tunbridge Wells Kent TN4 9QA |
Secretary Name | Howard Simon Myers |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 May 2014) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rythe Road Claygate Surrey KT10 9DG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.rival-media.com |
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Email address | [email protected] |
Telephone | 07 876887986 |
Telephone region | Mobile |
Registered Address | 3 Hampstead Hill Gardens London NW3 2PH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
1000 at £1 | Todd Berman 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2018 | Application to strike the company off the register (3 pages) |
10 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 May 2014 | Termination of appointment of Howard Myers as a director (1 page) |
30 May 2014 | Termination of appointment of Howard Myers as a secretary (1 page) |
30 May 2014 | Registered office address changed from 25 Rythe Road Claygate Surrey KT10 9DG on 30 May 2014 (1 page) |
30 May 2014 | Termination of appointment of Howard Myers as a director (1 page) |
30 May 2014 | Registered office address changed from 25 Rythe Road Claygate Surrey KT10 9DG on 30 May 2014 (1 page) |
30 May 2014 | Termination of appointment of Howard Myers as a secretary (1 page) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
24 July 2013 | Termination of appointment of Steven Wynne as a director (1 page) |
24 July 2013 | Termination of appointment of Steven Wynne as a director (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 November 2011 | Director's details changed for Steven David Wynne on 1 August 2011 (2 pages) |
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Director's details changed for Steven David Wynne on 1 August 2011 (2 pages) |
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Director's details changed for Steven David Wynne on 1 August 2011 (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Director's details changed for Steven David Wynne on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Steven David Wynne on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Director's details changed for Steven David Wynne on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
22 November 2009 | Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Steven David Wynne on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Steven David Wynne on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Steven David Wynne on 1 October 2009 (2 pages) |
22 November 2009 | Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages) |
12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
28 February 2007 | Ad 15/01/07-15/01/07 £ si 600@1=600 £ ic 400/1000 (2 pages) |
28 February 2007 | Ad 15/01/07-15/01/07 £ si 600@1=600 £ ic 400/1000 (2 pages) |
8 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
8 January 2007 | Ad 05/12/06--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
8 January 2007 | Ad 05/12/06--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
8 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | New secretary appointed;new director appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
12 December 2006 | Resolutions
|
12 December 2006 | Memorandum and Articles of Association (5 pages) |
12 December 2006 | Memorandum and Articles of Association (5 pages) |
12 December 2006 | Resolutions
|
15 November 2006 | Incorporation (31 pages) |
15 November 2006 | Incorporation (31 pages) |