RARA MEDIA GROUP LIMITED

RARA MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRARA MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05267405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RARA MEDIA GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RARA MEDIA GROUP LIMITED located?

    Registered Office Address
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Undeliverable Registered Office AddressNo

    What were the previous names of RARA MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMNIFONE DIRECT LIMITEDApr 28, 2011Apr 28, 2011
    OMNIFONE USA LIMITEDMar 01, 2005Mar 01, 2005
    TUCKWOOD NO. 123 LIMITEDOct 22, 2004Oct 22, 2004

    What are the latest accounts for RARA MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for RARA MEDIA GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RARA MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 13,868,982
    SH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Apr 30, 2014

    17 pagesAA

    Termination of appointment of Jeremy Christian Richard Bell as a director on Jan 21, 2015

    1 pagesTM01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 13,868,982
    SH01

    Appointment of Mr David James Finch as a director on Jul 03, 2014

    2 pagesAP01

    Termination of appointment of Robert John Lewis as a director on Jul 03, 2014

    1 pagesTM01

    Appointment of Mr Douglas Fisackerly Imrie as a director on Jul 03, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 03, 2014

    • Capital: GBP 13,868,982
    3 pagesSH01

    Full accounts made up to Apr 30, 2013

    16 pagesAA

    Director's details changed for Mr Robert John Lewis on Jan 14, 2014

    2 pagesCH01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital following an allotment of shares on Oct 24, 2013

    SH01

    Accounts for a small company made up to Apr 30, 2012

    8 pagesAA

    Director's details changed for Mr Robert John Lewis on May 27, 2013

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Debenture approval 21/05/2013
    RES13

    Registration of charge 052674050002

    54 pagesMR01

    Appointment of Jeremy Christian Richard Bell as a director

    2 pagesAP01

    Termination of appointment of Nicholas Massey as a director

    1 pagesTM01

    Termination of appointment of Jeffrey Hughes as a director

    1 pagesTM01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Nicholas James Andrew Massey on Oct 12, 2012

    2 pagesCH01

    Director's details changed for Mr Nicholas James Andrew Massey on May 30, 2012

    2 pagesCH01

    Who are the officers of RARA MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, David James
    14 Hanover Square
    W1S 1HP London
    Hanover House
    Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United KingdomBritish68601040002
    IMRIE, Douglas Fisackerly
    50 Brook Green
    W6 7BJ London
    The Old School
    United Kingdom
    Director
    50 Brook Green
    W6 7BJ London
    The Old School
    United Kingdom
    United KingdomBritish146562270001
    BANFIELD, Simon Jeremy
    5 Chesterfield Grove
    SE22 8RP London
    Nominee Secretary
    5 Chesterfield Grove
    SE22 8RP London
    British900009980001
    BRYANT, John Ashley
    Mallinson Court
    5 Brockway Close
    E11 4TG London
    Flat 12
    United Kingdom
    Secretary
    Mallinson Court
    5 Brockway Close
    E11 4TG London
    Flat 12
    United Kingdom
    British151057060001
    JONES, Paul Huw Vaughan
    Meynell Crescent
    E9 7AS London
    23
    United Kingdom
    Secretary
    Meynell Crescent
    E9 7AS London
    23
    United Kingdom
    British162798270001
    BAGLEY, Matthew Thomas
    Woodsome Lodge
    Weybridge
    30
    Surrey
    United Kingdom
    Director
    Woodsome Lodge
    Weybridge
    30
    Surrey
    United Kingdom
    United KingdomBritish102140560001
    BELL, Jeremy Christian Richard
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    EnglandBritish177616850001
    BRYANT, John Ashley
    12 Malinson Court
    Brockway Close
    E11 4TG London
    Nominee Director
    12 Malinson Court
    Brockway Close
    E11 4TG London
    United KingdomBritish900009970001
    HUGHES, Jeffrey Rodgers
    47 British Grove
    W4 2NL London
    Island Studios
    United Kingdom
    Director
    47 British Grove
    W4 2NL London
    Island Studios
    United Kingdom
    United KingdomBritish151160550001
    KNIGHT, Mark Stephen
    Ash Island
    KT8 9AN East Molesey
    Korah
    Surrey
    Director
    Ash Island
    KT8 9AN East Molesey
    Korah
    Surrey
    United KingdomBritish80448880002
    LEWIS, Robert John
    50 Brook Green
    W6 7BJ London
    The Old School
    United Kingdom
    Director
    50 Brook Green
    W6 7BJ London
    The Old School
    United Kingdom
    United KingdomBritish161656410001
    LEWIS, Robert John
    British Grove
    W4 2NL London
    Island Studios 47
    Director
    British Grove
    W4 2NL London
    Island Studios 47
    United KingdomBritish109443100002
    MASSEY, Nicholas James Andrew
    British Grove
    W4 2NL London
    43
    United Kingdom
    Director
    British Grove
    W4 2NL London
    43
    United Kingdom
    United KingdomBritish169589920003
    MELVILLE, George Alexander Easson
    77 Brampton Road
    AL1 4QA St Albans
    Hertfordshire
    Nominee Director
    77 Brampton Road
    AL1 4QA St Albans
    Hertfordshire
    United KingdomBritish900009960001
    SANT, Philip Anthony
    Vine House
    Vicarage Road
    SW14 8RS London
    Director
    Vine House
    Vicarage Road
    SW14 8RS London
    United KingdomBritish95301360001
    WHITE, James Paul
    22 St Pauls Road
    Islington
    N1 2QN London
    Director
    22 St Pauls Road
    Islington
    N1 2QN London
    United KingdomBritish61928760001

    Does RARA MEDIA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2013
    Delivered On May 23, 2013
    Outstanding
    Brief description
    "Intellectual property": the chargor's present and future patents, supplementary protection certificates, petty patents, utility models, trade marks, service marks, trade names and business names, domain names, rights in get up, rights in goodwill and to sue for passing off or unfair competition, database rights, rights in design, copyrights (including rights in computer software) and inventions, topographical and similar rights, confidential information and know-how and any interest in any of these rights (whether or not any of these rights are registered, including all applications and the right to apply for registration of any such rights) and all rights and forms of protection of a similar nature or having equivalent or similar effect to any of these which may subsist anywhere in the world, in each case for their full term, and together with any renewals or extensions thereof and all fees, royalties and other rights derived from, or incidental to any of the foregoing together in each case with all present and future causes of action wherever and whenever accruing due to the chargor in respect of the infringement of rights referred to in any of the foregoing. Please see schedule 3 of the instrument for all registered trademarks and all trademark applications.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Omnifone Limited
    Transactions
    • May 23, 2013Registration of a charge (MR01)
    Guarantee & debenture
    Created On Nov 10, 2011
    Delivered On Nov 25, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Omnifone Limited
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)

    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