Company Information for RIGHTMATCH MEDIA LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
09334426
Private Limited Company
Liquidation |
Company Name | |
---|---|
RIGHTMATCH MEDIA LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | |
Company Number | 09334426 | |
---|---|---|
Company ID Number | 09334426 | |
Date formed | 2014-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 09:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GLEW |
||
LEONARD RICHARD BURGESS |
||
ROBERT GLEW |
||
IAN ARTHUR WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WOOLLEY |
Company Secretary | ||
IAN ARTHUR WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMM DIGITAL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
PANDA WEB SERVICES LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2017-06-27 | |
MEDIA SOCI (UK) LTD | Director | 2014-02-01 | CURRENT | 2013-11-18 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM 10 Orange Street Haymarket London WC2H 7DQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 23/10/18 STATEMENT OF CAPITAL GBP 650 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR WOOLLEY | |
TM02 | Termination of appointment of Robert Glew on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW | |
AP03 | Appointment of Mr Leonard Richard Burgess as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 625 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 625 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT GLEW on 2018-03-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR WOOLLEY / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 12/03/2018 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 545 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 545.00 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-09-08 | |
PSC04 | Change of details for Mr Leonard Richard Burgess as a person with significant control on 2017-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 91-93 Bohemia Road Hastings Saint Leonards on Sea TN37 6RJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED IAN ARTHUR WOOLLEY | |
AP01 | DIRECTOR APPOINTED ROBERT GLEW | |
AP03 | SECRETARY APPOINTED ROBERT GLEW | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RICHARD BURGESS / 17/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 BAKEHOUSE BARN CLOSE HORSHAM RH12 5JE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLEY | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-13 |
Resolution | 2019-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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 RIGHTMATCH MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RIGHTMATCH MEDIA LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RIGHTMATCH MEDIA LIMITED | Event Date | 2019-11-13 |
Name of Company: RIGHTMATCH MEDIA LIMITED Company Number: 09334426 Nature of Business: Other activities of employment placement agencies, Temporary employment agency activities Registered office: 10 O… | |||
Initiating party | Event Type | Resolution | |
Defending party | RIGHTMATCH MEDIA LIMITED | Event Date | 2019-11-13 |
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. |