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Home > England & Wales Companies > RAMBLING RUMINATIONS LIMITED
Company Information for

RAMBLING RUMINATIONS LIMITED

6th Floor 2 London Wall Place, 2 LONDON WALL PLACE, London, EC2Y 5AU,
Company Registration Number
04964782
Private Limited Company
Active

Company Overview

About Rambling Ruminations Ltd
RAMBLING RUMINATIONS LIMITED was founded on 2003-11-14 and has its registered office in London. The organisation's status is listed as "Active". Rambling Ruminations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAMBLING RUMINATIONS LIMITED
 
Legal Registered Office
6th Floor 2 London Wall Place
2 LONDON WALL PLACE
London
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 04964782
Company ID Number 04964782
Date formed 2003-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798853251  
Last Datalog update: 2024-11-14 09:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMBLING RUMINATIONS LIMITED
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Company Officers of RAMBLING RUMINATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARINA CHARLOTTE ELISABETH FOGLE
 Company Secretary 2010-04-08
BENJAMIN MYER FOGLE
 Director 2010-07-01
MARINA CHARLOTTE ELISABETH FOGLE
 Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MYER FOGLE
 Director 2003-11-14 2010-06-04
TAMARA FOGLE
 Company Secretary 2003-11-14 2010-04-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-14 2003-11-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MYER FOGLE LONDON VETERINARY CLINIC LIMITED Director 2018-03-13 CURRENT 1995-05-04 Active
MARINA CHARLOTTE ELISABETH FOGLE THE BUMP CLASS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-16AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12CH01Director's details changed for on
2012-09-11CH01Director's details changed for Mr Benjamin Myer Fogle on 2012-09-11
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 155 Oxford Gardens London W10 6NE
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0114/11/11 ANNUAL RETURN FULL LIST
2011-02-07AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-18AP01DIRECTOR APPOINTED MR BENJAMIN MYER FOGLE
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21CH01Director's details changed for Marina Charlotte Elisabeth Hunt on 2010-06-21
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MARINA CHARLOTTE ELISABETH HUNT on 2010-06-21
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOGLE
2010-05-05SH0129/04/10 STATEMENT OF CAPITAL GBP 2
2010-04-29RES01ADOPT ARTICLES 23/04/2010
2010-04-29RES12VARYING SHARE RIGHTS AND NAMES
2010-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY TAMARA FOGLE
2010-04-23AP03SECRETARY APPOINTED MARINA CHARLOTTE ELISABETH HUNT
2010-04-23AP01DIRECTOR APPOINTED MARINA CHARLOTTE ELISABETH HUNT
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23AR0114/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MYER FOGLE / 14/11/2009
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-01-17353LOCATION OF REGISTER OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE
2005-11-28363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-22288bDIRECTOR RESIGNED
2003-11-22288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to RAMBLING RUMINATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAMBLING RUMINATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMBLING RUMINATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 155,433
Creditors Due Within One Year 2012-03-31 £ 420,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 RAMBLING RUMINATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 247,605
Cash Bank In Hand 2012-03-31 £ 396,166
Current Assets 2013-03-31 £ 247,782
Current Assets 2012-03-31 £ 415,147
Debtors 2012-03-31 £ 18,981
Shareholder Funds 2013-03-31 £ 108,500
Shareholder Funds 2012-03-31 £ 11,695
Tangible Fixed Assets 2013-03-31 £ 16,151
Tangible Fixed Assets 2012-03-31 £ 16,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAMBLING RUMINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMBLING RUMINATIONS LIMITED
Trademarks
We have not found any records of RAMBLING RUMINATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMBLING RUMINATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as RAMBLING RUMINATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMBLING RUMINATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMBLING RUMINATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAMBLING RUMINATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 5AU