MICHAEL RUTHERFORD LIMITED
Overview
| Company Name | MICHAEL RUTHERFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01103432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL RUTHERFORD LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MICHAEL RUTHERFORD LIMITED located?
| Registered Office Address | Aldwych House C/O Concord Music Group 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL RUTHERFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL RUTHERFORD LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL RUTHERFORD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kent Michael Hoskins on Oct 03, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 21, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 011034320002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 011034320003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 011034320004 in full | 4 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 011034320002, created on Oct 04, 2022 | 7 pages | MR01 | ||||||||||||||
Registration of charge 011034320003, created on Oct 04, 2022 | 47 pages | MR01 | ||||||||||||||
Who are the officers of MICHAEL RUTHERFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | C/O Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | 301084970001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| HOSKINS, Kent Michael | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United States | New Zealander | 127082930062 | |||||||||
| MOLTER, Amanda Leigh | Director | Lea Ave Suite 300 TN 37210 Nashville 10 United States | United States | American | 301083660001 | |||||||||
| PRAKASH, Justin Ashley | Director | 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 299023730001 | |||||||||
| VALENTINE, John Robert | Director | Lea Ave Suite 300 TN 37210 Nashville 10 United States | United States | American | 239882050001 | |||||||||
| CARPENTER, Venetia Caroline | Secretary | Tilsden Lane TN17 3PJ Cranbrook Tilsden Oast Kent England | British | 1907330004 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| RUTHERFORD, Angela Mary | Director | 25 Ives Street London SW3 2ND | England | British | 14053440001 | |||||||||
| RUTHERFORD, Michael John Cloete Crawford | Director | 71-91 Aldwych WC2B 4HN London Aldwych House England | United Kingdom | British | 1936190001 |
Who are the persons with significant control of MICHAEL RUTHERFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Cloete Crawford Rutherford | Apr 06, 2016 | 71-91 Aldwych WC2B 4HN London Aldwych House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MICHAEL RUTHERFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 05, 2017 | Mar 08, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0