RICKARDS MEDIA SERVICES LIMITED

Overview

Company Name	RICKARDS MEDIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03276679
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICKARDS MEDIA SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RICKARDS MEDIA SERVICES LIMITED located?

Registered Office Address	8 Blackstock Mews N4 2BT London England
Undeliverable Registered Office Address	No

What were the previous names of RICKARDS MEDIA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LETTERDRAW LIMITED	Nov 11, 1996	Nov 11, 1996

What are the latest accounts for RICKARDS MEDIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for RICKARDS MEDIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for RICKARDS MEDIA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Current accounting period extended from May 31, 2025 to Nov 30, 2025	1 pages	AA01

Jul 15, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Jul 13, 2022	Director's details changed for Mr David Rickard on Sep 01, 2020	2 pages	CH01

Jul 13, 2022	Change of details for Mr David Rickard as a person with significant control on Sep 01, 2020	2 pages	PSC04

Feb 23, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Dec 16, 2021	Registered office address changed from Unit 2 Market Yard Mews 194 Bermondsey Street London SE1 3TJ to 8 Blackstock Mews London N4 2BT on Dec 16, 2021	1 pages	AD01

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Sep 14, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to May 31, 2018	3 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Jun 14, 2018	Previous accounting period extended from Nov 30, 2017 to May 31, 2018	3 pages	AA01

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Jan 04, 2018	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Aug 16, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RICKARDS MEDIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKARD, David Blackstock Mews N4 2BT London 8 England	Dec 10, 1996		Director	Blackstock Mews N4 2BT London 8 England	England	British	1948-8	Chartered Accountant	50866420002
BURN, Andrew Denzel Paddocks Crowcombe Heathfield TA4 4BS Taunton Somerset	Dec 10, 1996	Jan 25, 2012	Secretary	Denzel Paddocks Crowcombe Heathfield TA4 4BS Taunton Somerset		British		Chartered Accountant	38098120001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 11, 1996	Dec 10, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BURN, Andrew Denzel Paddocks Crowcombe Heathfield TA4 4BS Taunton Somerset	Dec 10, 1996	Jan 25, 2012	Director	Denzel Paddocks Crowcombe Heathfield TA4 4BS Taunton Somerset	England	British	1955-6	Chartered Accountant	38098120001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 11, 1996	Dec 10, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICKARDS MEDIA SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Rickard Blackstock Mews N4 2BT London 8 England	May 01, 2016	Blackstock Mews N4 2BT London 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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