Route Development Media Limited

Company Name	Route Development Media Limited
Company Status	Dissolved
Company Number	07045778
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 December 2014)
Role	Accountant/International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 August 2010(10 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	12 August 2010(10 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 August 2010(10 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 December 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr David Stroud
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Portland Street 113-115 Manchester M1 6DW

Secretary Name	Mrs Rosalind Callander
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 113-115 Portland Street Manchester M1 6DW

Director Name	Mrs Rosalind Jane Callander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chequers Road Manchester Lancashire M21 9DY

Director Name	Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Ubm Information Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
22 August 2013	Accounts made up to 31 December 2012 (6 pages)
22 August 2013	Accounts made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 May 2012	Accounts made up to 31 December 2011 (6 pages)
31 May 2012	Accounts made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts made up to 31 December 2010 (6 pages)
11 July 2011	Accounts made up to 31 December 2010 (6 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
31 May 2011	Statement of company's objects (2 pages)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
13 April 2011	Termination of appointment of Richard Kerr as a director (1 page)
11 April 2011	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
11 April 2011	Appointment of Mr Nicholas Michael Perkins as a director (3 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (15 pages)
14 September 2010	Appointment of Richard James Kerr as a director (3 pages)
14 September 2010	Appointment of Richard James Kerr as a director (3 pages)
31 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
31 August 2010	Termination of appointment of David Stroud as a director (2 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
31 August 2010	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a secretary (2 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a secretary (2 pages)
31 August 2010	Registered office address changed from Third Floor 113-115 Portland Street Manchester M1 6DW England on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from Third Floor 113-115 Portland Street Manchester M1 6DW England on 31 August 2010 (2 pages)
31 August 2010	Termination of appointment of David Stroud as a director (2 pages)
31 August 2010	Appointment of Unm Investments Limited as a director (3 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a director (2 pages)
31 August 2010	Appointment of Unm Investments Limited as a director (3 pages)
31 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
31 August 2010	Termination of appointment of Rosalind Callander as a director (2 pages)
26 August 2010	Appointment of Crosswall Nominees Limited as a director on 12 August 2010 (3 pages)
26 August 2010	Appointment of Crosswall Nominees Limited as a director on 12 August 2010 (3 pages)
30 July 2010	Appointment of Mrs Rosalind Jane Callander as a director (3 pages)
30 July 2010	Appointment of Mrs Rosalind Jane Callander as a director (3 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Route Development Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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