RU MEDIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRU MEDIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10256580
    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 RU MEDIA UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RU MEDIA UK LIMITED located?

    Registered Office Address
    Beechwood House
    2-10 Windsor Road
    SL1 2EJ Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RU MEDIA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RU MEDIA UK 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

    Termination of appointment of Toby Jonathan Wheeler as a director on Dec 05, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Unaudited abridged accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Alph L&C Ltd as a secretary on Feb 15, 2018

    1 pagesTM02

    Registered office address changed from Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD England to Beechwood House 2-10 Windsor Road Slough SL1 2EJ on Feb 15, 2018

    1 pagesAD01

    Termination of appointment of Neil Allan Pool as a director on Jan 31, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Appointment of Alph L&C Ltd as a secretary on Nov 24, 2016

    2 pagesAP04

    Termination of appointment of Anything Business Limited as a secretary on Nov 24, 2016

    1 pagesTM02

    Registered office address changed from Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA England to Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on Nov 10, 2016

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of RU MEDIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOXER, Jacob
    2-10 Windsor Road
    SL1 2EJ Slough
    Beechwood House
    England
    Director
    2-10 Windsor Road
    SL1 2EJ Slough
    Beechwood House
    England
    CanadaCanadian209501790001
    ALPH L&C LTD
    1-2 Davy Road
    Gorse Lane Industrial Estate
    CO15 4XD Clacton-On-Sea
    Unit 16, Essex Enterprise Centre
    Essex
    England
    Secretary
    1-2 Davy Road
    Gorse Lane Industrial Estate
    CO15 4XD Clacton-On-Sea
    Unit 16, Essex Enterprise Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number08854133
    219218400001
    ANYTHING BUSINESS LIMITED
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Unit 6, Rear Of Bosworth House
    Essex
    England
    Secretary
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Unit 6, Rear Of Bosworth House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number09348210
    193677820001
    POOL, Neil Allan
    1-2 Davy Road
    Gorse Lane Industrial Estate
    CO15 4XD Clacton-On-Sea
    Unit 16, Essex Enterprise Centre
    Essex
    England
    Director
    1-2 Davy Road
    Gorse Lane Industrial Estate
    CO15 4XD Clacton-On-Sea
    Unit 16, Essex Enterprise Centre
    Essex
    England
    United KingdomBritish201132470001
    WHEELER, Toby Jonathan
    2-10 Windsor Road
    SL1 2EJ Slough
    Beechwood House
    England
    Director
    2-10 Windsor Road
    SL1 2EJ Slough
    Beechwood House
    England
    EnglandBritish186252190001

    What are the latest statements on persons with significant control for RU MEDIA UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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