RIZE Publishing Limited

Company Name	RIZE Publishing Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	08162309
Category	Private Limited Company
Incorporation Date	31 July 2012(11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2024(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond TW9 2PL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Sheldon Lazarus
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Mr Steve Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JP

Contact

Website	dcdmedia.co.uk
Telephone	020 38690190
Telephone region	London

Location

Registered Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rize Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (3 pages)
17 October 2016	Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page)
17 October 2016	Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 May 2016	Registered office address changed from 22-24 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from 22-24 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
19 December 2013	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
19 December 2013	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
19 December 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
16 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
20 May 2013	Appointment of Sheldon Lazarus as a director (2 pages)
20 May 2013	Appointment of Sheldon Lazarus as a director (2 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
6 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
31 July 2012	Incorporation (36 pages)
31 July 2012	Incorporation (36 pages)

RIZE Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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