MICHAEL RUTHERFORD LIMITED

Q: What is the latest filing for MICHAEL RUTHERFORD LIMITED?

The latest filing was on 11/03/2026: **Micro company accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

22/03/1973

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

11/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

12/01/2026

Director's details changed for Mr Kent Michael Hoskins on 2022-10-03

View PDF (2 pages)

21/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

12/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

31/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

05/09/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2024-09-05

View PDF (1 pages)

21/06/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

21/06/2024

Registered office address changed from C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-21

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

27/12/2023

Unaudited abridged accounts made up to 2022-12-30

View PDF (8 pages)

14/12/2023

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-12-14

View PDF (1 pages)

23/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

08/05/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

26/01/2023

Satisfaction of charge 011034320002 in full

View PDF (4 pages)

26/01/2023

Satisfaction of charge 011034320003 in full

View PDF (4 pages)

26/01/2023

Satisfaction of charge 011034320004 in full

View PDF (4 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

18/10/2022

Statement of company's objects

View PDF (2 pages)

17/10/2022

Registration of charge 011034320002, created on 2022-10-04

View PDF (7 pages)

17/10/2022

Registration of charge 011034320003, created on 2022-10-04

View PDF (47 pages)

17/10/2022

Registration of charge 011034320004, created on 2022-10-04

View PDF (7 pages)

13/10/2022

Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 2022-10-03

View PDF (1 pages)

13/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2022

Appointment of Mr Kent Michael Hoskins as a director on 2022-10-03

View PDF (2 pages)

12/10/2022

Appointment of Amanda Leigh Molter as a director on 2022-10-03

View PDF (2 pages)

12/10/2022

Appointment of Justin Ashley Prakash as a secretary on 2022-10-03

View PDF (2 pages)

12/10/2022

Appointment of Mr Justin Ashley Prakash as a director on 2022-10-03

View PDF (2 pages)

12/10/2022

Appointment of Mr John Robert Valentine as a director on 2022-10-03

View PDF (2 pages)

12/10/2022

Termination of appointment of Michael John Cloete Crawford Rutherford as a director on 2022-10-03

View PDF (1 pages)

12/10/2022

Registered office address changed from 25 Ives Street London SW3 2nd to Aldwych House 71-91 Aldwych London WC2B 4HN on 2022-10-12

View PDF (1 pages)

12/10/2022

Termination of appointment of Venetia Caroline Carpenter as a secretary on 2022-10-03

View PDF (1 pages)

31/08/2022

Termination of appointment of Angela Mary Rutherford as a director on 2022-06-23

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

06/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

16/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

10/01/2018

Withdrawal of a person with significant control statement on 2018-01-10

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/09/2017

Notification of Michael John Cloete Crawford Rutherford as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/08/2016

Director's details changed for Mrs Angela Mary Rutherford on 2016-07-25

View PDF (2 pages)

05/08/2016

Director's details changed for Mr Michael John Cloete Crawford Rutherford on 2016-07-25

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

24/03/2016

Secretary's details changed for Miss Venetia Caroline Carpenter on 2015-09-23

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mrs Angela Mary Rutherford on 2010-03-05

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/04/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/09/2006

Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD

View PDF (1 pages)

31/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

07/03/2003

Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/04/1999

Return made up to 05/03/99; no change of members

View PDF (5 pages)

09/12/1998

Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/04/1998

Return made up to 05/03/98; no change of members

View PDF (5 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/04/1997

Return made up to 05/03/97; full list of members

View PDF (7 pages)

22/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

14/04/1996

Return made up to 05/03/96; no change of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

07/06/1995

Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/04/1995

Return made up to 05/03/95; no change of members

View PDF (0 pages)

09/03/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

15/03/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

09/02/1994

Full accounts made up to 1992-12-31

View PDF (13 pages)

08/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

18/03/1993

Return made up to 05/03/93; no change of members

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

20/03/1992

Return made up to 05/03/92; no change of members

View PDF (0 pages)

01/02/1992

Full accounts made up to 1990-12-31

View PDF (14 pages)

16/08/1991

Return made up to 05/03/91; full list of members

View PDF (0 pages)

28/02/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1990

Return made up to 05/03/90; full list of members

View PDF (0 pages)

28/02/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

19/01/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

05/01/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

25/10/1988

Return made up to 15/08/88; full list of members

View PDF (0 pages)

25/10/1988

Return made up to 02/10/87; full list of members

View PDF (0 pages)

02/02/1988

Registered office changed on 02/02/88 from: 23 albemarle street london W1X 4DB

View PDF (0 pages)

26/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

06/09/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

15/05/1986

Return made up to 18/04/86; full list of members

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

05/03/2027

Last statement dated

31/12/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.77M
-
0.00
1.20M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About MICHAEL RUTHERFORD LIMITED

MICHAEL RUTHERFORD LIMITED is an(a) Active company incorporated on 22/03/1973 with the registered office located at Loom Court Concord, 12 Fleur De Lis Street, London E1 6BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL RUTHERFORD LIMITED?

MICHAEL RUTHERFORD LIMITED is currently Active. It was registered on 22/03/1973 .

Where is MICHAEL RUTHERFORD LIMITED located?

MICHAEL RUTHERFORD LIMITED is registered at Loom Court Concord, 12 Fleur De Lis Street, London E1 6BP.

What does MICHAEL RUTHERFORD LIMITED do?

MICHAEL RUTHERFORD LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MICHAEL RUTHERFORD LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.