Active - Proposal to Strike off
Company Information for RABBIT VOCAL MANAGEMENT LIMITED
180 Great Portland Street, London, W1W 5QZ,
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Company Registration Number
04534193
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RABBIT VOCAL MANAGEMENT LIMITED | |
Legal Registered Office | |
180 Great Portland Street London W1W 5QZ Other companies in W4 | |
Company Number | 04534193 | |
---|---|---|
Company ID Number | 04534193 | |
Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 08:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PAGE |
||
MICHAEL JASON WALLWORK |
||
DARREN JOHN WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBBECCA LOUISE FULLER |
Director | ||
SACHA JACOBS |
Director | ||
MARK PAGE |
Director | ||
MELANIE FRANCES BOURNE |
Director | ||
CHRISTOPHER MACHIN RAWLINGS |
Director | ||
JAMIE BUDD GRANT |
Company Secretary | ||
REBECCA LOUISE FULLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JG MUSIC PUBLISHING LIMITED | Director | 2012-05-03 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2011-11-23 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2011-11-23 | CURRENT | 1984-03-28 | Active | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT RIGHTS LIMITED | Director | 2008-10-27 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
SAND DAMS WORLDWIDE TRADING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
GALLOWGATE HOLDINGS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN WORSLEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LOVEGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
PSC05 | Change of details for Ymu Central Services as a person with significant control on 2018-10-02 | |
PSC05 | Change of details for James Grant Group Limited as a person with significant control on 2018-10-02 | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045341930002 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Michael Jason Wallwork on 2017-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Chiswick London W4 3NN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBBECCA LOUISE FULLER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1.75 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES01 | ADOPT ARTICLES 28/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045341930002 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1.75 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RAWLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/12 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE GRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 27 POLAND STREET 3RD FLOOR LONDON W1F 8QW | |
AR01 | 10/10/11 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON WALLWORK | |
AP01 | DIRECTOR APPOINTED CHRIS RAWLINGS | |
AP01 | DIRECTOR APPOINTED MARK PAGE | |
AP01 | DIRECTOR APPOINTED CHRIS RAWLINGS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 2ND FLOOR 18 BROADWICK STREET LONDON W1F 8HS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA LOUISE FULLER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE BUDD GRANT / 01/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH02 | CONSOLIDATION 31/10/09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 12/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FRANCES BOURNE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JAMIE BUDD GRANT | |
288a | DIRECTOR APPOINTED REBBECCA LOUISE FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA FULLER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SILVER BEAM INVESTMENT HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RABBIT VOCAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RABBIT VOCAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |