MAX RUTHERFORD MEDIA LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-09 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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01/08/241 August 2024 Change of details for Mr Max Rutherford as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Max Rutherford on 2024-08-01

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01/08/241 August 2024 Change of details for Mr Max Rutherford as a person with significant control on 2024-08-01

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01/08/241 August 2024 Secretary's details changed for Mrs Alexandra Rutherford on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mrs Alexandra Rutherford on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mrs Alexandra Rutherford on 2024-08-01

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01/08/241 August 2024 Registered office address changed from 36 Embercourt Road Thames Ditton Surrey KT7 0QL to 1 High Street Thatcham Berks RG19 3JG on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Max Rutherford on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with no updates

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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24/03/1524 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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21/07/1421 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 SECRETARY APPOINTED MRS ALEXANDRA RUTHERFORD

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22/06/1022 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX RUTHERFORD / 31/05/2010

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22/06/1022 June 2010 DIRECTOR APPOINTED MRS ALEXANDRA RUTHERFORD

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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