RFF MEDIA LIMITED

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

    Company NameRFF MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05722585
    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 RFF MEDIA LIMITED?

    • (7487) /

    Where is RFF MEDIA LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RFF MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRIDIAN FILMS LIMITEDJun 19, 2006Jun 19, 2006
    RFF PROMOTIONS LTDFeb 27, 2006Feb 27, 2006

    What are the latest accounts for RFF MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for RFF MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Ian Penman as a director

    1 pagesTM01

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Termination of appointment of Paul Shields as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed viridian films LIMITED\certificate issued on 15/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 52 Eton Avenue London NW3 3HN on Jun 15, 2010

    1 pagesAD01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Habermann on Feb 27, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363a

    legacy

    2 pages288b

    Accounts made up to Feb 27, 2008

    1 pagesAA

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RFF MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABERMANN, Robert Cecil Mark
    52 Eton Avenue
    Hampstead
    NW3 3HN London
    Secretary
    52 Eton Avenue
    Hampstead
    NW3 3HN London
    United Kingdom52804670002
    HABERMANN, Robert Cecil Mark
    52 Eton Avenue
    Hampstead
    NW3 3HN London
    Director
    52 Eton Avenue
    Hampstead
    NW3 3HN London
    United KingdomUnited Kingdom52804670002
    COOPER, Barrington Spencer, Dr
    10 Devonshire Place
    W1G 6HS London
    Secretary
    10 Devonshire Place
    W1G 6HS London
    British113690260001
    FOWKES, Charles Richard
    The Water Mill
    Lower Street, Fittleworth
    RH20 1EP Pulborough
    West Sussex
    Secretary
    The Water Mill
    Lower Street, Fittleworth
    RH20 1EP Pulborough
    West Sussex
    British19007520003
    HERSH, Simon Eric
    52 Eton Avenue
    NW3 3HN London
    Secretary
    52 Eton Avenue
    NW3 3HN London
    British99059280001
    PENMAN, Ian Robert
    3 Hamilton Close
    Upfield
    RH6 7HW Horley
    Surrey
    Secretary
    3 Hamilton Close
    Upfield
    RH6 7HW Horley
    Surrey
    British122157960001
    SHIELDS, Paul Bernard
    3 Bramerton Street
    SW3 5JS London
    Secretary
    3 Bramerton Street
    SW3 5JS London
    British65682940001
    COOPER, Barrington Spencer, Dr
    10 Devonshire Place
    W1G 6HS London
    Director
    10 Devonshire Place
    W1G 6HS London
    British113690260001
    FOWKES, Charles Richard
    The Water Mill
    Lower Street, Fittleworth
    RH20 1EP Pulborough
    West Sussex
    Director
    The Water Mill
    Lower Street, Fittleworth
    RH20 1EP Pulborough
    West Sussex
    British19007520003
    PENMAN, Ian Robert
    3 Hamilton Close
    Upfield
    RH6 7HW Horley
    Surrey
    Director
    3 Hamilton Close
    Upfield
    RH6 7HW Horley
    Surrey
    United KingdomBritish122157960001
    SHIELDS, Paul Bernard
    3 Bramerton Street
    SW3 5JS London
    Director
    3 Bramerton Street
    SW3 5JS London
    United KingdomBritish65682940001

    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