ROSTRUM DIGITAL LIMITED

ROSTRUM DIGITAL LIMITED

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

    Company NameROSTRUM DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07774076
    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 ROSTRUM DIGITAL LIMITED?

    • News agency activities (63910) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROSTRUM DIGITAL LIMITED located?

    Registered Office Address
    1st Floor 102-108 Clerkenwell Road
    EC1M 5SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSTRUM DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ROSTRUM DIGITAL 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

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Secretary's details changed for Mr Michael Lee Smith on Jan 01, 2016

    1 pagesCH03

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Michael Lee Smith on Aug 04, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Director's details changed for Mr Mark Richard Houlding on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Mr Nicholas Edward Bolshaw on Jan 01, 2014

    2 pagesCH01

    Registered office address changed from * 161 Drury Lane London WC2B 5PN* on May 14, 2014

    1 pagesAD01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of ROSTRUM DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michael Lee
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    Secretary
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    163029960001
    BOLSHAW, Nicholas Edward
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    Director
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    EnglandBritishDirector102917030004
    HOULDING, Mark Richard
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    Director
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    EnglandBritishDirector120488770004

    Who are the persons with significant control of ROSTRUM DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Edward Bolshaw
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    Sep 01, 2016
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Richard Houlding
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    Sep 01, 2016
    Clerkenwell Road
    EC1M 5SA London
    1st Floor 102-108
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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