RIVER MEDIA LTD.

Key Data

Status

Dissolved

Company No.

03604690

Incorporation date

26/07/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

18/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/08/2012

Termination of appointment of Jon Anthony Corner as a director on 2012-06-08

View PDF (2 pages)

15/07/2012

Registered office address changed from The Tea Factory 82 Wood Street Liverpool L1 4DQ on 2012-07-16

View PDF (2 pages)

12/07/2012

Statement of affairs with form 4.19

View PDF (5 pages)

12/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Appointment of Mr Geoffrey David White as a director on 2012-06-08

View PDF (3 pages)

29/04/2012

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

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

17/04/2011

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

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

03/05/2010

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

View PDF (7 pages)

11/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

04/05/2009

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

View PDF (7 pages)

15/03/2009

Appointment Terminated Director paul rogers

View PDF (1 pages)

17/09/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

17/04/2008

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

View PDF (7 pages)

04/09/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

01/02/2007

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

View PDF (7 pages)

08/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

08/08/2006

Director's particulars changed

View PDF (0 pages)

11/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

14/09/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

14/09/2005

Registered office changed on 15/09/05

View PDF (0 pages)

18/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

19/07/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

24/09/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

19/05/2003

Ad 12/05/03--------- £ si [email protected]=7 £ ic 3/10

View PDF (2 pages)

10/03/2003

S-div 03/03/03

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

20/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

20/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

30/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

07/12/2000

Nc inc already adjusted 23/11/00

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

25/09/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

25/10/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

21/10/1999

Ad 31/08/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: flat 4 45 roscoe street liverpool L1 9DW

View PDF (1 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

20/09/1998

Certificate of change of name

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (13 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Corner, Jon Anthony	Director	19/08/1998 - 07/06/2012	15
Jones, Thomas Fredrick	Director	19/08/1998 - 02/03/2003	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1998 - 19/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1998 - 19/08/1998	43699
White, Geoffrey David	Director	07/06/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About RIVER MEDIA LTD.

RIVER MEDIA LTD. is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF. 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 RIVER MEDIA LTD.?

RIVER MEDIA LTD. is currently Dissolved. It was registered on 26/07/1998 and dissolved on 18/12/2013.

Where is RIVER MEDIA LTD. located?

RIVER MEDIA LTD. is registered at BEGBIES TRAYNOR, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does RIVER MEDIA LTD. do?

RIVER MEDIA LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RIVER MEDIA LTD.?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.