| Company Name | Rosemont Media Services Limited |
|---|---|
| Directors | Alistair Mitchell and Louise Mary Ailsa Perry |
| Company Status | Active |
| Company Number | 11441226 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 9 months ago) |
| Previous Name | Rosemont Consulting Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr Alistair Mitchell |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(4 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Ms Louise Mary Ailsa Perry |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(4 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Damian Perry |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Dr Kathryn Lianne Perry |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Educator |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Dr Kathryn Perry |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 2 November 2022 | Memorandum and Articles of Association (15 pages) |
| 17 October 2022 | Change of name notice (2 pages) |
| 17 October 2022 | Company name changed rosemont consulting services LIMITED\certificate issued on 17/10/22
|
| 9 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 8 August 2022 | Termination of appointment of Damian Perry as a director on 4 July 2022 (1 page) |
| 8 August 2022 | Change of details for Alistair Michell as a person with significant control on 4 July 2022 (2 pages) |
| 8 August 2022 | Appointment of Ms Louise Mary Ailsa Perry as a director on 4 July 2022 (2 pages) |
| 8 August 2022 | Termination of appointment of Kathryn Perry as a secretary on 4 July 2022 (1 page) |
| 8 August 2022 | Termination of appointment of Kathryn Lianne Perry as a director on 4 June 2022 (1 page) |
| 8 August 2022 | Appointment of Mr Alistair Mitchell as a director on 4 July 2022 (2 pages) |
| 5 August 2022 | Cessation of Damian Perry as a person with significant control on 4 July 2022 (3 pages) |
| 5 August 2022 | Cessation of Kathryn Lianne Perry as a person with significant control on 4 July 2022 (3 pages) |
| 5 August 2022 | Notification of Louise Mary Ailsa Perry as a person with significant control on 4 July 2022 (2 pages) |
| 5 August 2022 | Notification of Alistair Michell as a person with significant control on 4 July 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 1 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 7 May 2021 | Secretary's details changed for Dr Kathryn Perry on 20 April 2021 (1 page) |
| 6 May 2021 | Director's details changed for Mr Damian Perry on 20 April 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 (1 page) |
| 6 May 2021 | Director's details changed for Dr Kathryn Lianne Perry on 20 April 2021 (2 pages) |
| 9 October 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 8 July 2020 | Confirmation statement made on 28 June 2020 with updates (3 pages) |
| 14 April 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 31-33 College Road Harrow HA1 1EJ on 14 April 2020 (1 page) |
| 3 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 4 July 2019 | Notification of Kathryn Lianne Perry as a person with significant control on 27 November 2018 (2 pages) |
| 4 July 2019 | Cessation of Kathryn Lianne Perry as a person with significant control on 26 November 2018 (1 page) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
| 27 November 2018 | Statement of capital following an allotment of shares on 27 November 2018
|
| 29 June 2018 | Incorporation Statement of capital on 2018-06-29
|