RBD PUBLICATIONS LIMITED

RBD PUBLICATIONS LIMITED

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

    Company NameRBD PUBLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12686817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RBD PUBLICATIONS LIMITED?

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

    Where is RBD PUBLICATIONS LIMITED located?

    Registered Office Address
    Princes House
    Wright Street
    HU2 8HX Hull
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBD PUBLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RBD PUBLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for RBD PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    5 pagesCS01

    Notification of Daniel Anthony Clark as a person with significant control on Mar 01, 2024

    2 pagesPSC01

    Cessation of Simon Francis Taylor as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Cessation of David Michael Mcloughlin as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Registered office address changed from Linacre House Dark Lane Braunston NN11 7HJ England to Princes House Wright Street Hull East Yorkshire HU2 8HX on Mar 05, 2024

    1 pagesAD01

    Appointment of Mr Daniel Anthony Clark as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Francis Taylor as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of David Michael Mcloughlin as a director on Mar 01, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    9 pagesAA

    Cessation of Christian Bradley Wiles as a person with significant control on May 31, 2021

    1 pagesPSC07

    Termination of appointment of Christian Bradley Wiles as a director on May 31, 2021

    1 pagesTM01

    Director's details changed for Mr David Michael Mcloughlin on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr David Michael Mcloughlin as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Registered office address changed from 2 Cherry Tree Close Brandesburton Driffield North Humberside YO25 8RE United Kingdom to Linacre House Dark Lane Braunston NN11 7HJ on Jun 28, 2021

    1 pagesAD01

    Director's details changed for Mr David Michael Mcloughlin on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr David Michael Mcloughlin as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Simon Francis Taylor as a person with significant control on Jun 24, 2021

    2 pagesPSC04

    Director's details changed for Mr Simon Francis Taylor on Jun 24, 2021

    2 pagesCH01

    Who are the officers of RBD PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Daniel Anthony
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    Director
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    EnglandBritishDirector320158800001
    MCLOUGHLIN, David Michael
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    Director
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    EnglandBritishDirector188750910002
    TAYLOR, Simon Francis
    Ergo Bridgehead Business Park
    Meadow Road
    HU13 0GD Hessle
    Office G14,
    East Yorkshire
    England
    Director
    Ergo Bridgehead Business Park
    Meadow Road
    HU13 0GD Hessle
    Office G14,
    East Yorkshire
    England
    EnglandBritishDirector230820690004
    WILES, Christian Bradley
    229 Eastwood Road
    SS6 7LE Rayleigh
    Fox Chase House
    Essex
    England
    Director
    229 Eastwood Road
    SS6 7LE Rayleigh
    Fox Chase House
    Essex
    England
    EnglandBritishDirector271040470002

    Who are the persons with significant control of RBD PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Clark
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    England
    Mar 01, 2024
    Wright Street
    HU2 8HX Hull
    Princes House
    East Yorkshire
    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.
    Mr David Michael Mcloughlin
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    Jun 20, 2020
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Francis Taylor
    Ergo Bridgehead Business Park
    Meadow Road
    HU13 0GD Hessle
    Office G14,
    East Yorkshire
    England
    Jun 20, 2020
    Ergo Bridgehead Business Park
    Meadow Road
    HU13 0GD Hessle
    Office G14,
    East Yorkshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Bradley Wiles
    229 Eastwood Road
    SS6 7LE Rayleigh
    Fox Chase House
    Essex
    England
    Jun 20, 2020
    229 Eastwood Road
    SS6 7LE Rayleigh
    Fox Chase House
    Essex
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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