RMK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRMK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05490448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RMK MEDIA LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is RMK MEDIA LIMITED located?

    Registered Office Address
    Oakley House, Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for RMK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

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

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    14/05/2013
    RES13

    Statement of capital following an allotment of shares on May 14, 2013

    • Capital: GBP 5,000
    3 pagesSH01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Secretary's details changed for Mr Paul Anthony Alexander on Oct 14, 2009

    1 pagesCH03

    Director's details changed for Mr Paul Anthony Alexander on Oct 14, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Who are the officers of RMK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Paul Anthony
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House, Headway Business Park
    Northants
    Secretary
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House, Headway Business Park
    Northants
    British46520670002
    ALEXANDER, Paul Anthony
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House, Headway Business Park
    Northants
    Director
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House, Headway Business Park
    Northants
    United KingdomBritish46520670002
    CASTLEDINE, David
    71 High Street
    NN6 7RE Long Buckby
    Northamptonshire
    Secretary
    71 High Street
    NN6 7RE Long Buckby
    Northamptonshire
    British106609880001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    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