RM ADVERTISING LIMITED

RM ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRM ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07160179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RM ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is RM ADVERTISING LIMITED located?

    Registered Office Address
    C/O Mfa Accountants Limited 6a The Gardens
    Broadcut
    PO16 8SS Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for RM ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2017

    LRESSP

    Director's details changed for Roger Neil Maber on Jul 09, 2013

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 10, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Mfa Accountants Limited 6a the Gardens Broadcut Fareham Hampshire PO16 8SS England* on Feb 17, 2011

    1 pagesAD01

    Registered office address changed from * C/O Mfa Accountants Limited 6a the Gardens Broadcut Fareham Hampshire PO16 8SS United Kingdom* on Feb 17, 2011

    1 pagesAD01

    Incorporation

    45 pagesNEWINC

    Who are the officers of RM ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABER, Roger Neil
    Guessens Lane
    Titchfield
    PO14 4ED Fareham
    Guessens House
    Hampshire
    England
    Director
    Guessens Lane
    Titchfield
    PO14 4ED Fareham
    Guessens House
    Hampshire
    England
    EnglandBritishNone149030960002

    Who are the persons with significant control of RM ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Neil Maber
    Guessens Lane
    Titchfield
    PO14 4ED Fareham
    Guessens House
    Hampshire
    England
    Apr 06, 2016
    Guessens Lane
    Titchfield
    PO14 4ED Fareham
    Guessens House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does RM ADVERTISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2018Dissolved on
    Jul 27, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Joseph Fagelman
    6a The Gardens
    Broadcut
    PO16 8SS Fareham
    Hants
    practitioner
    6a The Gardens
    Broadcut
    PO16 8SS Fareham
    Hants

    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