RAM NEW MEDIA LIMITED

Overview

Company Name	RAM NEW MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364210
Jurisdiction	England/Wales
Date of Creation	May 01, 1997
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of RAM NEW MEDIA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RAM NEW MEDIA LIMITED located?

Registered Office Address	Central House Leeds Road LS26 0JE Rothwell Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for RAM NEW MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RAM NEW MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2013

Application to strike the company off the register

3 pages

DS01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 04, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2012	Statement of capital on May 04, 2012 Capital: GBP 100	SH01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 11, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Aug 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 24, 2010

Annual return made up to May 01, 2010 with full list of shareholders

6 pages

AR01

May 24, 2010

Register inspection address has been changed

1 pages

AD02

Oct 08, 2009

Director's details changed for Anita Denise Gamlen on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Mr Michael Buxton on Oct 08, 2009

2 pages

CH01

Oct 07, 2009

Secretary's details changed for Mr Michael Buxton on Oct 07, 2009

1 pages

CH03

Oct 07, 2009

Director's details changed for Mr John Ernest Bailey on Oct 07, 2009

2 pages

CH01

Oct 02, 2009

Accounts made up to Dec 31, 2008

6 pages

May 12, 2009

legacy

4 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

May 11, 2009

legacy

1 pages

288c

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Sep 04, 2008

legacy

2 pages

288a

May 01, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Oct 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 13, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Jun 10, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2024 under section 1088 of the Companies Act 2006

Jun 13, 2007

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of RAM NEW MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUXTON, Michael Central House Leeds Road LS26 0JE Rothwell Leeds	Dec 23, 1999		Secretary	Central House Leeds Road LS26 0JE Rothwell Leeds		British		50504580006
BAILEY, John Ernest Central House Leeds Road LS26 0JE Rothwell Leeds	Dec 23, 1999		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	England	British	1961-11	58618220006
BUXTON, Michael Central House Leeds Road LS26 0JE Rothwell Leeds	Sep 04, 2008		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	England	British	1965-6	50504580006
GAMLEN, Anita Denise Central House Leeds Road LS26 0JE Rothwell Leeds	Dec 23, 1999		Director	Central House Leeds Road LS26 0JE Rothwell Leeds	United Kingdom	British	1959-8	45820340002
HENSHAW, Deborah Jayne 20 The Copse Marple Bridge SK6 5QQ Stockport Cheshire	May 01, 1997	Dec 23, 1999	Secretary	20 The Copse Marple Bridge SK6 5QQ Stockport Cheshire		British		52695210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 01, 1997	May 01, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BERRY, Gary Dennis 996 Mason Woods Drive Atlanta Fulton 30329 Usa	Dec 23, 1999	Apr 10, 2006	Director	996 Mason Woods Drive Atlanta Fulton 30329 Usa		American	1944-10	69109320001
HENSHAW, Andrew 20 The Copse Marple Bridge SK6 5QQ Stockport Cheshire	May 01, 1997	May 18, 2005	Director	20 The Copse Marple Bridge SK6 5QQ Stockport Cheshire		British	1957-2	52695260001
MUTTON, Jamie Clifford Rosewood Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	Sep 04, 2000	May 18, 2005	Director	Rosewood Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	England	British	1964-5	112834890001
THOMAS, Nigel Sprague 34c Bowden Lane Marple SK6 6ND Stockport Cheshire	Sep 04, 2000	May 18, 2005	Director	34c Bowden Lane Marple SK6 6ND Stockport Cheshire	United Kingdom	British	1964-2	118980590001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 01, 1997	May 01, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People 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.
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