R & S MEDIA LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/12/2421 December 2024 Confirmation statement made on 2024-12-21 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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14/07/2414 July 2024 Registered office address changed from PO Box Mathew Ass 72 Tuffley Crescent Gloucester GL1 5NE England to 104C Drakefell Road New Cross London SE14 5SQ on 2024-07-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Registered office address changed from 7 Craddock Court Nailsworth Stroud Gloucestershire GL6 0th England to PO Box Mathew Ass 72 Tuffley Crescent Gloucester GL1 5NE on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/01/2222 January 2022 Confirmation statement made on 2021-12-21 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O DEREK FIELD & CO 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH10 3AF

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 21/07/2011

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19/01/1219 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 60 DRAKEFELL ROAD NEW CROSS LONDON SE14 5SJ

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY SALLYANNE HUTCHINSON

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28/09/1028 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUTCHINSON / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0910 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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01/02/071 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 60 DRAKEFELL ROAD NEW CROSS LONDON SE14 5SQ

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29/01/0429 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 104C DRAKEFELL ROAD NEW CROSS LONDON SE14 5SQ

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23/01/0323 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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09/01/019 January 2001 DIRECTOR RESIGNED

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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