RARA MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05267405

Incorporation date

21/10/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

17/08/2015

Miscellaneous

View PDF (1 pages)

30/07/2015

Auditor's resignation

View PDF (1 pages)

12/02/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

26/01/2015

Termination of appointment of Jeremy Christian Richard Bell as a director on 2015-01-21

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

11/08/2014

Appointment of Mr David James Finch as a director on 2014-07-03

View PDF (2 pages)

23/07/2014

Termination of appointment of Robert John Lewis as a director on 2014-07-03

View PDF (1 pages)

23/07/2014

Appointment of Mr Douglas Fisackerly Imrie as a director on 2014-07-03

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

20/01/2014

Director's details changed for Mr Robert John Lewis on 2014-01-14

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

04/08/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

10/07/2013

Director's details changed for Mr Robert John Lewis on 2013-05-27

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (2 pages)

22/05/2013

Registration of charge 052674050002

View PDF (54 pages)

18/04/2013

Appointment of Jeremy Christian Richard Bell as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Nicholas Massey as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Jeffrey Hughes as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

17/10/2012

Director's details changed for Mr Nicholas James Andrew Massey on 2012-10-12

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Nicholas James Andrew Massey on 2012-05-30

View PDF (2 pages)

10/06/2012

Director's details changed for Mr Jeffrey Rodgers Hughes on 2012-05-04

View PDF (2 pages)

30/05/2012

Director's details changed for Nicholas James Andrew on 2012-05-30

View PDF (2 pages)

30/05/2012

Appointment of Nicholas James Andrew as a director

View PDF (2 pages)

11/04/2012

Registered office address changed from 18 Bedford Row London WC1R 4EQ on 2012-04-12

View PDF (1 pages)

05/02/2012

Amended accounts made up to 2011-04-30

View PDF (2 pages)

29/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

25/01/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/12/2011

Resolutions

View PDF (10 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-11-08

View PDF (3 pages)

30/11/2011

Certificate of change of name

View PDF (2 pages)

30/11/2011

Change of name notice

View PDF (2 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

21/11/2011

Termination of appointment of Paul Jones as a secretary

View PDF (2 pages)

21/11/2011

Termination of appointment of Matthew Bagley as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr Robert John Lewis as a director

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

04/09/2011

Termination of appointment of John Bryant as a secretary

View PDF (2 pages)

04/09/2011

Appointment of Paul Huw Vaughan Jones as a secretary

View PDF (3 pages)

27/04/2011

Certificate of change of name

View PDF (2 pages)

27/04/2011

Change of name notice

View PDF (2 pages)

06/03/2011

Appointment of Mr Matthew Bagley as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Philip Sant as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Robert Lewis as a director

View PDF (1 pages)

03/03/2011

Appointment of Mr Jeffrey Rodgers Hughes as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Mark Knight as a director

View PDF (1 pages)

11/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

22/11/2010

Termination of appointment of James Paul White as a director

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (6 pages)

01/11/2010

Termination of appointment of James White as a director

View PDF (1 pages)

18/02/2010

Director's details changed for Mr Robert John Lewis on 2010-02-03

View PDF (3 pages)

17/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Robert John Lewis on 2009-10-22

View PDF (2 pages)

03/12/2009

Director's details changed for Mark Stephen Knight on 2009-10-22

View PDF (2 pages)

03/12/2009

Director's details changed for Philip Anthony Sant on 2009-10-22

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Stephen Knight on 2008-09-30

View PDF (2 pages)

26/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

30/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

21/05/2008

Director appointed james paul white

View PDF (2 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (7 pages)

26/11/2007

Return made up to 22/10/07; no change of members

View PDF (7 pages)

28/12/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

19/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/10/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

23/07/2005

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Certificate of change of name

View PDF (2 pages)

21/10/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Full

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RARA MEDIA GROUP LIMITED

RARA MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at Hanover House, 14 Hanover Square, London W1S 1HP. There are currently 2 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 RARA MEDIA GROUP LIMITED?

RARA MEDIA GROUP LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 20/06/2016.

Where is RARA MEDIA GROUP LIMITED located?

RARA MEDIA GROUP LIMITED is registered at Hanover House, 14 Hanover Square, London W1S 1HP.

What does RARA MEDIA GROUP LIMITED do?

RARA MEDIA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RARA MEDIA GROUP LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.