RLA MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04594935

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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13/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

07/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

03/04/2011

Termination of appointment of Jerram Shurville as a secretary

View PDF (1 pages)

03/04/2011

Termination of appointment of Jerram Shurville as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

15/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/11/2010

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

31/10/2010

Statement of capital on 2010-11-01

View PDF (4 pages)

31/10/2010

Statement by Directors

View PDF (1 pages)

31/10/2010

Solvency Statement dated 22/10/10

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (1 pages)

18/07/2010

Appointment of Giles Derek Lee as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Brian Child as a director

View PDF (1 pages)

07/07/2010

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

View PDF (4 pages)

14/04/2010

Appointment of Brian Michael Child as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Timothy Alderson as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Iain Ferguson as a director

View PDF (1 pages)

05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (7 pages)

08/12/2009

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/07/2009

Resolutions

View PDF (2 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

07/08/2008

Appointment Terminated Director barry neeves

View PDF (1 pages)

07/08/2008

Appointment Terminated Director simon dodd

View PDF (1 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (12 pages)

28/01/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

20/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

14/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

25/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: burlington house old christchurch road bournemouth dorset BH1 2HZ

View PDF (1 pages)

04/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2006-05-31

View PDF (19 pages)

04/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

Resolutions

View PDF (2 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (3 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/05/2005

Resolutions

View PDF (14 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 25/09/04; no change of members

View PDF (8 pages)

02/11/2004

Director's particulars changed

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26/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (20 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

03/12/2003

Director resigned

View PDF (1 pages)

20/10/2003

Group of companies' accounts made up to 2003-05-31

View PDF (19 pages)

04/10/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

Accounting reference date shortened from 30/11/03 to 31/05/03

View PDF (1 pages)

27/02/2003

Statement of affairs

View PDF (68 pages)

17/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Ad 30/12/02--------- £ si [email protected]=55000 £ ic 2145001/2200001

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06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Memorandum and Articles of Association

View PDF (34 pages)

24/01/2003

Ad 30/12/02--------- £ si [email protected]=30000 £ si 2115000@1=2115000 £ ic 1/2145001

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24/01/2003

Nc inc already adjusted 18/12/02

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24/01/2003

Resolutions

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24/01/2003

Resolutions

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24/01/2003

Resolutions

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24/01/2003

Resolutions

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24/01/2003

Resolutions

View PDF (35 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

14/01/2003

S-div 30/12/02

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10/12/2002

Certificate of change of name

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18/11/2002

Incorporation

View PDF (17 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Neeves, Barry John Richard	Director	31/10/2006 - 30/07/2008	9
Ely, Dominic Robert Nile	Director	26/11/2003 - 19/12/2004	16
Thomas, Michael Stuart	Director	04/02/2003 - 06/07/2003	14
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	18/11/2002 - 29/12/2002	807
Dodd, Simon John	Secretary	29/06/2004 - 30/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About RLA MEDIA LIMITED

RLA MEDIA LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Parley Green Lane, Hurn, Christchurch, Dorset BH23 6BB. 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 RLA MEDIA LIMITED?

RLA MEDIA LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 05/08/2013.

Where is RLA MEDIA LIMITED located?

RLA MEDIA LIMITED is registered at Parley Green Lane, Hurn, Christchurch, Dorset BH23 6BB.

What does RLA MEDIA LIMITED do?

RLA MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RLA MEDIA LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.