RARA MEDIA GROUP LIMITED
Overview
| Company Name | RARA MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05267405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RARA MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNIFONE DIRECT LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| OMNIFONE USA LIMITED | Mar 01, 2005 | Mar 01, 2005 |
| TUCKWOOD NO. 123 LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for RARA MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for RARA MEDIA GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RARA MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Apr 30, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Jeremy Christian Richard Bell as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David James Finch as a director on Jul 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Lewis as a director on Jul 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Fisackerly Imrie as a director on Jul 03, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 03, 2014
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Mr Robert John Lewis on Jan 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Mr Robert John Lewis on May 27, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 052674050002 | 54 pages | MR01 | ||||||||||
Appointment of Jeremy Christian Richard Bell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Massey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Hughes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas James Andrew Massey on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Andrew Massey on May 30, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of RARA MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, David James | Director | 14 Hanover Square W1S 1HP London Hanover House | United Kingdom | British | 68601040002 | |||||
| IMRIE, Douglas Fisackerly | Director | 50 Brook Green W6 7BJ London The Old School United Kingdom | United Kingdom | British | 146562270001 | |||||
| BANFIELD, Simon Jeremy | Nominee Secretary | 5 Chesterfield Grove SE22 8RP London | British | 900009980001 | ||||||
| BRYANT, John Ashley | Secretary | Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom | British | 151057060001 | ||||||
| JONES, Paul Huw Vaughan | Secretary | Meynell Crescent E9 7AS London 23 United Kingdom | British | 162798270001 | ||||||
| BAGLEY, Matthew Thomas | Director | Woodsome Lodge Weybridge 30 Surrey United Kingdom | United Kingdom | British | 102140560001 | |||||
| BELL, Jeremy Christian Richard | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | 177616850001 | |||||
| BRYANT, John Ashley | Nominee Director | 12 Malinson Court Brockway Close E11 4TG London | United Kingdom | British | 900009970001 | |||||
| HUGHES, Jeffrey Rodgers | Director | 47 British Grove W4 2NL London Island Studios United Kingdom | United Kingdom | British | 151160550001 | |||||
| KNIGHT, Mark Stephen | Director | Ash Island KT8 9AN East Molesey Korah Surrey | United Kingdom | British | 80448880002 | |||||
| LEWIS, Robert John | Director | 50 Brook Green W6 7BJ London The Old School United Kingdom | United Kingdom | British | 161656410001 | |||||
| LEWIS, Robert John | Director | British Grove W4 2NL London Island Studios 47 | United Kingdom | British | 109443100002 | |||||
| MASSEY, Nicholas James Andrew | Director | British Grove W4 2NL London 43 United Kingdom | United Kingdom | British | 169589920003 | |||||
| MELVILLE, George Alexander Easson | Nominee Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | United Kingdom | British | 900009960001 | |||||
| SANT, Philip Anthony | Director | Vine House Vicarage Road SW14 8RS London | United Kingdom | British | 95301360001 | |||||
| WHITE, James Paul | Director | 22 St Pauls Road Islington N1 2QN London | United Kingdom | British | 61928760001 |
Does RARA MEDIA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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