RST MEDIAGROUP LIMITED

RST MEDIAGROUP LIMITED

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

    Company NameRST MEDIAGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06054292
    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 RST MEDIAGROUP LIMITED?

    • (7487) /

    Where is RST MEDIAGROUP LIMITED located?

    Registered Office Address
    10 Shipleys Llp, Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RST MEDIAGROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for RST MEDIAGROUP 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

    legacy

    4 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages128(4)

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of RST MEDIAGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLIS, Terrance Patrick
    81 Woodcote Road
    Caversham Heights
    RG4 7EY Reading
    Secretary
    81 Woodcote Road
    Caversham Heights
    RG4 7EY Reading
    British82913720003
    JONES, Ross Grayle
    The Old Paddock
    Houghton
    SO20 6IP Stockbridge
    Hampshire
    Director
    The Old Paddock
    Houghton
    SO20 6IP Stockbridge
    Hampshire
    United KingdomBritish116703980001
    LAWNING, Stephen Frank
    Flat C
    26 Old Gloucester Street
    WC1N 3AF London
    Director
    Flat C
    26 Old Gloucester Street
    WC1N 3AF London
    British118299430001
    MELLIS, Terrance Patrick
    81 Woodcote Road
    Caversham Heights
    RG4 7EY Reading
    Director
    81 Woodcote Road
    Caversham Heights
    RG4 7EY Reading
    British82913720003
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900030730001

    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