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Company Information for

RAW FILES LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
09172498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raw Files Ltd
RAW FILES LIMITED was founded on 2014-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Raw Files Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RAW FILES LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in E2
 
Filing Information
Company Number 09172498
Company ID Number 09172498
Date formed 2014-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-09-05 08:32:18
Primary Source:Companies House
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Companies with same name RAW FILES LIMITED
The following companies were found which have the same name as RAW FILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAW FILES INC Delaware Unknown
RAW FILES NEVER DIE LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2022-04-18

Company Officers of RAW FILES LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2015-12-31
JOHN JAMES BYRNES
 Director 2015-12-31
JENS BIRGER GREDE
 Director 2014-08-12
KATIE MCLEAN
 Director 2014-08-12
ANDREW JOHN ROBERTSON
 Director 2015-12-31
PRISCILLA DEBORAH SNOWBALL
 Director 2015-12-31
ERIK TORSTENSSON
 Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID CLARK
 Director 2014-08-12 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES BYRNES ABBOTT MEAD VICKERS.BBDO LIMITED Director 2017-07-31 CURRENT 1985-08-02 Active
JOHN JAMES BYRNES SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
JOHN JAMES BYRNES WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
JOHN JAMES BYRNES AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN JAMES BYRNES WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WAG BBDO HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WEAPON 7 LTD Director 2014-07-09 CURRENT 2001-09-03 Dissolved 2016-01-26
JOHN JAMES BYRNES ABBOTT MEAD VICKERS GROUP LIMITED Director 2014-06-02 CURRENT 1977-10-31 Active
JOHN JAMES BYRNES AMV BBDO INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1983-02-14 Active
JOHN JAMES BYRNES CEDAR COMMUNICATIONS LIMITED Director 2007-07-06 CURRENT 1992-04-24 Active
JOHN JAMES BYRNES REDWOOD PUBLISHING LIMITED Director 2005-11-15 CURRENT 1998-06-17 Active
JOHN JAMES BYRNES BBDO EMEA LIMITED Director 2003-09-24 CURRENT 1985-04-01 Active
JOHN JAMES BYRNES BBDO EUROPEAN HOLDINGS LIMITED Director 2003-09-24 CURRENT 2000-12-14 Active
JENS BIRGER GREDE WEDNESDAY AGENCY GROUP LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
JENS BIRGER GREDE AND LONDON PRODUCTIONS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
JENS BIRGER GREDE WEDNESDAY LONDON LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
ANDREW JOHN ROBERTSON WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL SATURDAY LONDON LIMITED Director 2015-12-31 CURRENT 2010-12-02 Dissolved 2017-01-17
PRISCILLA DEBORAH SNOWBALL WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL DERWENT LONDON PLC Director 2015-09-01 CURRENT 1984-05-25 Active
PRISCILLA DEBORAH SNOWBALL AMV BBDO INVESTMENTS LIMITED Director 2014-07-16 CURRENT 1983-02-14 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS GROUP LIMITED Director 2006-04-06 CURRENT 1977-10-31 Active
PRISCILLA DEBORAH SNOWBALL GOLDEN BAY MANSIONS LIMITED Director 2001-09-10 CURRENT 1962-09-07 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS.BBDO LIMITED Director 1992-06-18 CURRENT 1985-08-02 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
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-06SOAS(A)Voluntary dissolution strike-off suspended
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-05DS01Application to strike the company off the register
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BYRNES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-01SH20Statement by Directors
2021-06-01SH19Statement of capital on 2021-06-01 GBP 1.00
2021-06-01CAP-SSSolvency Statement dated 20/05/21
2021-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-04AP01DIRECTOR APPOINTED MS HELEN ROSINA CAVANAGH
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-10AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DEBORAH SNOWBALL
2018-12-11PSC05Change of details for Wednesday Agency Group Limited as a person with significant control on 2018-09-03
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MCLEAN
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON
2018-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-17CH01Director's details changed for Mr Erik Torstensson on 2018-08-28
2018-09-14CH01Director's details changed for Mrs Katie Mclean on 2018-08-28
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY-ANN BRAY on 2018-09-03
2018-06-11PSC07CESSATION OF WEDNESDAY AGENCY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 01/01/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 23/08/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 02/06/2017
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 10/10/2016
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0131/05/16 FULL LIST
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 01/01/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 01/01/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 01/01/2016
2016-05-27AUDAUDITOR'S RESIGNATION
2016-01-15RES01ADOPT ARTICLES 31/12/2015
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091724980001
2016-01-06AP01DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL
2016-01-05AP01DIRECTOR APPOINTED MR JOHN JAMES BYRNES
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON
2016-01-05AP03SECRETARY APPOINTED MRS SALLY-ANN BRAY
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 FULL LIST
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK TORSTENSSON / 31/05/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 31/05/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 31/05/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 31/05/2015
2015-03-04AA01PREVSHO FROM 31/08/2015 TO 31/12/2014
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091724980001
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAW FILES 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 RAW FILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Satisfied COUTTS & CO.
Intangible Assets
Patents
We have not found any records of RAW FILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAW FILES LIMITED
Trademarks
We have not found any records of RAW FILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAW FILES 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 n.e.c.) as RAW FILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAW FILES 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 RAW FILES 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 RAW FILES 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 SE1 0SW