Roadside Media Uk2 Limited

Company Name	Roadside Media Uk2 Limited
Directors	Louise Debenham and William Richard Weaver
Company Status	Active
Company Number	06580481
Category	Private Limited Company
Incorporation Date	30 April 2008(16 years ago)
Previous Name	W. Weaver Advertising No. 2 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 Louise Debenham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	16 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(14 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mr William Richard Weaver
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(4 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr William Richard Weaver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Mark Stephen Deans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£223,975
Gross Profit	£116,320
Net Worth	£13,317
Current Liabilities	£59,245

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

23 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Mark Stephen Deans as a director on 13 February 2018 (1 page)
25 January 2019	Appointment of Mr Mark Stephen Deans as a director on 18 January 2018 (2 pages)
7 November 2018	Termination of appointment of Mark Stephen Deans as a director on 7 November 2017 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 September 2016	Second filing of the annual return made up to 30 April 2016 (22 pages)
8 September 2016	Second filing of the annual return made up to 30 April 2016 (22 pages)
12 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016. (7 pages)
12 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2016. (7 pages)
14 June 2016	Appointment of Mr William Richard Weaver as a director on 28 April 2016 (2 pages)
14 June 2016	Appointment of Mr William Richard Weaver as a director on 28 April 2016 (2 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
28 April 2015	Appointment of Mr Mark Stephen Deans as a director on 8 April 2015 (2 pages)
28 April 2015	Appointment of Mr Mark Stephen Deans as a director on 8 April 2015 (2 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
12 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
3 December 2012	Termination of appointment of William Weaver as a director (1 page)
3 December 2012	Termination of appointment of William Weaver as a director (1 page)
23 October 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
23 October 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Termination of appointment of William Weaver as a director (1 page)
28 May 2012	Termination of appointment of William Weaver as a director (1 page)
8 May 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
8 May 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
2 May 2012	Termination of appointment of William Weaver as a director (1 page)
2 May 2012	Termination of appointment of William Weaver as a director (1 page)
17 April 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
17 April 2012	Appointment of Mr William Richard Weaver as a director (2 pages)
14 November 2011	Termination of appointment of William Weaver as a director (1 page)
14 November 2011	Termination of appointment of William Weaver as a secretary (1 page)
14 November 2011	Termination of appointment of William Weaver as a secretary (1 page)
14 November 2011	Termination of appointment of William Weaver as a director (1 page)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Change of name notice (2 pages)
5 August 2011	Company name changed W. weaver advertising no. 2 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-19 (2 pages)
5 August 2011	Change of name notice (2 pages)
5 August 2011	Company name changed W. weaver advertising no. 2 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-19 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-01 (1 page)
12 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-01 (1 page)
6 June 2011	Secretary's details changed for Mr William Richard Weaver on 29 April 2011 (1 page)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mrs Louise Debenham on 29 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Richard Weaver on 29 April 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Louise Debenham on 29 April 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr William Richard Weaver on 29 April 2011 (1 page)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Mr William Richard Weaver on 29 April 2011 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 May 2010	Director's details changed for Mrs Louise Debenham on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Louise Debenham on 29 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
26 March 2009	Director appointed william richard weaver (1 page)
26 March 2009	Director appointed william richard weaver (1 page)
2 March 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 March 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Director appointed louise debenham (2 pages)
16 May 2008	Secretary appointed william richard weaver (2 pages)
16 May 2008	Director appointed louise debenham (2 pages)
16 May 2008	Secretary appointed william richard weaver (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW (1 page)
7 May 2008	Registered office changed on 07/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
6 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
6 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
6 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
6 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
30 April 2008	Incorporation (14 pages)
30 April 2008	Incorporation (14 pages)

Roadside Media Uk2 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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