RARE DIRECT MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04820264

Incorporation date

02/07/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Registered office address changed from 15 Blagden Lane Huddersfield West Yorkshire HD4 6JZ United Kingdom on 2011-07-08

View PDF (1 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

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07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

15/12/2009

Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF United Kingdom on 2009-12-16

View PDF (1 pages)

15/12/2009

Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 2009-12-16

View PDF (1 pages)

15/12/2009

Compulsory strike-off action has been discontinued

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14/12/2009

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Philip Scott Wellings on 2009-10-01

View PDF (2 pages)

14/12/2009

Termination of appointment of Paul Turner as a director

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14/12/2009

Termination of appointment of Mahmood Mazhar as a secretary

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-07-31

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09/09/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/09/2008

Return made up to 03/07/08; full list of members

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07/09/2008

Director's Change of Particulars / paul turner / 18/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 48; Street was: 20 avenue road, now: avon crescent; Post Town was: stratford upon avon, now: stratford-upon-avon; Post Code was: CV37 6UW, now: CV37 7EX; Country was: , now: united kingdom

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07/09/2008

Director's Change of Particulars / philip wellings / 16/09/2007 / Title was: , now: mr; HouseName/Number was: , now: the old chapel; Street was: 4 rosse field park, now: park lane; Area was: , now: baildon; Post Town was: bradford, now: shipley; Post Code was: BD9 4EE, now: BD17 7QH; Country was: , now: united kingdom

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07/09/2008

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

View PDF (4 pages)

15/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

14/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

11/04/2006

New director appointed

View PDF (2 pages)

13/07/2005

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

View PDF (6 pages)

08/02/2005

Accounts made up to 2004-07-31

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08/02/2005

Resolutions

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02/09/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

28/09/2003

Registered office changed on 29/09/03 from: m proudlock & co titan house station road horsforth leeds LS18 5PA

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Registered office changed on 14/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (6 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	02/07/2003 - 06/07/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/07/2003 - 06/07/2003	15849
Turner, Paul Michael	Director	31/12/2005 - 30/09/2009	14
Wellings, Philip Scott	Director	06/07/2003 - Present	13
Mazhar, Mahmood	Secretary	06/07/2003 - 30/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About RARE DIRECT MEDIA LIMITED

RARE DIRECT MEDIA LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at Mazhar House 48, Bradford Road Stanningley, Pudsey, West Yorkshire LS28 6DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RARE DIRECT MEDIA LIMITED?

RARE DIRECT MEDIA LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 13/02/2012.

Where is RARE DIRECT MEDIA LIMITED located?

RARE DIRECT MEDIA LIMITED is registered at Mazhar House 48, Bradford Road Stanningley, Pudsey, West Yorkshire LS28 6DD.

What does RARE DIRECT MEDIA LIMITED do?

RARE DIRECT MEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RARE DIRECT MEDIA LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.