RARA MEDIA GROUP LIMITED

Company Number		05267405
Date formed		2004-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2016-06-21
Type of accounts		FULL

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Company Officers of RARA MEDIA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES FINCH	Director	2014-07-03
DOUGLAS FISACKERLY IMRIE	Director	2014-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY CHRISTIAN RICHARD BELL	Director	2013-04-10	2015-01-21
ROBERT JOHN LEWIS	Director	2011-11-10	2014-07-03
NICHOLAS JAMES ANDREW MASSEY	Director	2012-05-30	2013-04-09
JEFFREY RODGERS HUGHES	Director	2011-02-28	2013-01-24
PAUL HUW VAUGHAN JONES	Company Secretary	2011-08-09	2011-11-10
MATTHEW THOMAS BAGLEY	Director	2011-02-28	2011-11-10
JOHN ASHLEY BRYANT	Company Secretary	2005-03-01	2011-08-09
MARK STEPHEN KNIGHT	Director	2005-03-01	2011-02-28
ROBERT JOHN LEWIS	Director	2005-03-01	2011-02-28
PHILIP ANTHONY SANT	Director	2005-03-01	2011-02-28
JAMES PAUL WHITE	Director	2008-02-28	2010-09-17
SIMON JEREMY BANFIELD	Nominated Secretary	2004-10-22	2005-03-01
JOHN ASHLEY BRYANT	Nominated Director	2004-10-22	2005-03-01
GEORGE ALEXANDER EASSON MELVILLE	Nominated Director	2004-10-22	2005-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES FINCH	OMNIFONE NOMINEES LIMITED	Director	2013-04-25	CURRENT	2009-01-23	Active - Proposal to Strike off
DAVID JAMES FINCH	GLOBAL MEDIABANK LIMITED	Director	2013-04-25	CURRENT	2012-02-14	Liquidation
DAVID JAMES FINCH	OMNIFONE GROUP LIMITED	Director	2013-04-25	CURRENT	2007-05-04	In Administration/Administrative Receiver
DAVID JAMES FINCH	OMNIFONE LIMITED	Director	2013-04-24	CURRENT	2003-01-14	In Administration/Administrative Receiver
DAVID JAMES FINCH	GRANITE BUSINESS SERVICES LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2016-07-19
DAVID JAMES FINCH	LANHERNE HOUSE RTM COMPANY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Active
DOUGLAS FISACKERLY IMRIE	STAGE ENTERPRISES LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
DOUGLAS FISACKERLY IMRIE	STAGE LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
DOUGLAS FISACKERLY IMRIE	OMNIFONE GROUP LIMITED	Director	2016-04-19	CURRENT	2007-05-04	In Administration/Administrative Receiver
DOUGLAS FISACKERLY IMRIE	OMNIFONE LIMITED	Director	2015-07-29	CURRENT	2003-01-14	In Administration/Administrative Receiver
DOUGLAS FISACKERLY IMRIE	RARA MEDIA LIMITED	Director	2013-07-04	CURRENT	2011-07-18	Dissolved 2015-05-19
DOUGLAS FISACKERLY IMRIE	MISLAID ROGUE LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-06-21	GAZ2	STRUCK OFF AND DISSOLVED
2016-04-05	GAZ1	FIRST GAZETTE
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 13868982
2015-10-22	AR01	22/10/15 FULL LIST
2015-08-18	MISC	SECTION 519
2015-07-31	AUD	AUDITOR'S RESIGNATION
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BELL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 13868982
2014-10-22	AR01	22/10/14 FULL LIST
2014-08-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES FINCH
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2014-07-24	AP01	DIRECTOR APPOINTED MR DOUGLAS FISACKERLY IMRIE
2014-07-22	SH01	03/07/14 STATEMENT OF CAPITAL GBP 13868982
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 14/01/2014
2013-10-24	AR01	22/10/13 FULL LIST
2013-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 27/05/2013
2013-07-03	RES13	DEBENTURE APPROVAL 21/05/2013
2013-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052674050002
2013-04-19	AP01	DIRECTOR APPOINTED JEREMY CHRISTIAN RICHARD BELL
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASSEY
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUGHES
2012-10-23	AR01	22/10/12 FULL LIST
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ANDREW MASSEY / 12/10/2012
2012-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ANDREW MASSEY / 30/05/2012
2012-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODGERS HUGHES / 04/05/2012
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ANDREW / 30/05/2012
2012-05-31	AP01	DIRECTOR APPOINTED NICHOLAS JAMES ANDREW
2012-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 18 BEDFORD ROW LONDON WC1R 4EQ
2012-02-06	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-26	ANNOTATION	Clarification
2012-01-26	RP04	SECOND FILING FOR FORM SH01
2011-12-21	RES01	ADOPT ARTICLES 10/11/2011
2011-12-15	SH01	08/11/11 STATEMENT OF CAPITAL GBP 3119007
2011-12-15	SH01	08/11/11 STATEMENT OF CAPITAL GBP 39500
2011-12-01	RES15	CHANGE OF NAME 24/11/2011
2011-12-01	CERTNM	COMPANY NAME CHANGED OMNIFONE DIRECT LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-12-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL JONES
2011-11-22	AP01	DIRECTOR APPOINTED MR ROBERT JOHN LEWIS
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAGLEY
2011-10-25	AR01	22/10/11 FULL LIST
2011-09-05	AP03	SECRETARY APPOINTED PAUL HUW VAUGHAN JONES
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT
2011-04-28	RES15	CHANGE OF NAME 20/04/2011
2011-04-28	CERTNM	COMPANY NAME CHANGED OMNIFONE USA LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07	AP01	DIRECTOR APPOINTED MR MATTHEW BAGLEY
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SANT
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2011-03-04	AP01	DIRECTOR APPOINTED MR JEFFREY RODGERS HUGHES
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT
2011-01-17	ANNOTATION	Part Rectified
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE
2010-11-02	AR01	22/10/10 FULL LIST
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 03/02/2010
2010-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-04	AR01	22/10/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 22/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SANT / 22/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KNIGHT / 22/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KNIGHT / 30/09/2008
2009-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-01	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-22	288a	DIRECTOR APPOINTED JAMES PAUL WHITE
2008-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-27	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2006-12-29	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-31	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RARA MEDIA GROUP 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 RARA MEDIA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-23	Outstanding	OMNIFONE LIMITED
GUARANTEE & DEBENTURE	2011-11-25	Outstanding	OMNIFONE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by RARA MEDIA GROUP LIMITED

RARA MEDIA GROUP LIMITED has registered 1 patents

GB2498041 ,

Domain Names

We do not have the domain name information for RARA MEDIA GROUP LIMITED

Trademarks

We have not found any records of RARA MEDIA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RARA MEDIA GROUP 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 (82990 - Other business support service activities not elsewhere classified) as RARA MEDIA GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RARA MEDIA GROUP 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 RARA MEDIA GROUP 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 RARA MEDIA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2016-08-17 02:55:07
Primary Source:	Companies House

Company Overview

Company Officers of RARA MEDIA GROUP LIMITED

Related Directorships

Intellectual Property Patents Registered by RARA MEDIA GROUP LIMITED