RCL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03057669

Incorporation date

16/05/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

23/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2014

Application to strike the company off the register

View PDF (3 pages)

11/11/2013

Cancellation of shares. Statement of capital on 2013-11-12

View PDF (4 pages)

11/11/2013

Purchase of own shares.

View PDF (3 pages)

21/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

13/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

14/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-15

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

22/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

13/12/2010

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

View PDF (3 pages)

14/07/2010

Current accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/04/2010

Termination of appointment of Robert Nowak as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of Robert Nowak as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Oliver Croom-Johnson as a director

View PDF (2 pages)

13/04/2010

Appointment of Anthony Edward Lloyd Barnes as a director

View PDF (3 pages)

13/04/2010

Registered office address changed from 39a Welbeck Street London W1G 8DH on 2010-04-14

View PDF (2 pages)

26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

20/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/01/2006

Ad 19/12/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/01/2006

Resolutions

View PDF (1 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

12/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

14/08/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

04/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

09/10/2000

Registered office changed on 10/10/00 from: studio 45 90 lots road london SW10 0QD

View PDF (1 pages)

06/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

10/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

18/01/1999

Return made up to 17/05/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

20/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

11/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/12/1996

Resolutions

View PDF (1 pages)

22/05/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

11/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

11/06/1995

Ad 06/06/95--------- £ si 95@1=95 £ ic 2/97

View PDF (4 pages)

25/05/1995

Secretary resigned

View PDF (2 pages)

16/05/1995

Incorporation

View PDF (20 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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 RCL MEDIA LIMITED

RCL MEDIA LIMITED is an(a) Dissolved company incorporated on 16/05/1995 with the registered office located at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW. 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 RCL MEDIA LIMITED?

RCL MEDIA LIMITED is currently Dissolved. It was registered on 16/05/1995 and dissolved on 23/06/2014.

Where is RCL MEDIA LIMITED located?

RCL MEDIA LIMITED is registered at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW.

What does RCL MEDIA LIMITED do?

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

What is the latest filing for RCL MEDIA LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.