Company NameRaft Media Limited
DirectorNorman Ian Humphrey
Company StatusActive
Company Number08319444
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Norman Ian Humphrey
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director And Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39a Norland Square
Holland Park
London
W11 4PZ
Secretary NameNorman Ian Humphrey
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address39a Norland Square
Holland Park
London
W11 4PZ
Director NameMr Ian Dawson
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address49c Gordon Road
Ealing
London
W5 2AP

Location

Registered Address39a Norland Square
Holland Park
London
W11 4PZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
26 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
2 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
5 December 2018Termination of appointment of Ian Dawson as a director on 20 August 2018 (1 page)
5 December 2018Cessation of Ian Dawson as a person with significant control on 20 August 2018 (1 page)
8 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
15 December 2017Withdrawal of a person with significant control statement on 15 December 2017 (2 pages)
14 December 2017Notification of Ian Dawson as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Ian Dawson as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Norman Ian Humphrey as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Notification of Norman Ian Humphrey as a person with significant control on 6 April 2016 (2 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(5 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(5 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(5 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
6 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(5 pages)
5 December 2012Incorporation (37 pages)
5 December 2012Incorporation (37 pages)