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Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Sara Louise Cheeseman as a secretary on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to 77 Kingsway London WC2B 6SR on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN MUNDY |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHAPMAN / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WILCOX / 26/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 3RD FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT |
| 30/10/1330 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MRS SARA LOUISE CHEESEMAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWE |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GANE |
| 01/11/111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY THOMAS / 17/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART GANE / 17/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHAPMAN / 17/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WILCOX / 17/11/2009 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED RSMB MEDIA LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/08/98 |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | COMPANY NAME CHANGED INTERCEDE 1202 LIMITED CERTIFICATE ISSUED ON 11/12/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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