RICHARD DAVIES MEDIA LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O RD:IR BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW

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17/07/1917 July 2019 APPOINTMENT TERMINATED, SECRETARY CAROLINE PLANT

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY MONIKA STONE

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25/04/1625 April 2016 SECRETARY APPOINTED MISS CAROLINE ANNE PLANT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY LAURA EVANS

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01/06/151 June 2015 SECRETARY APPOINTED MRS MONIKA PATRICIA STONE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/08/1315 August 2013 SECRETARY APPOINTED MRS LAURA LOUISE EVANS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY MIRANDA GRAHAM

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/06/1310 June 2013 PREVSHO FROM 31/10/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O RD:IR MARLBOROUGH COURT 14 - 18 HOLBORN LONDON EC1N 2LE UNITED KINGDOM

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTERSTON

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/03/1116 March 2011 SECRETARY APPOINTED MISS MIRANDA ROSEMARY GRAHAM

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES INVESTOR RELATIONS LIMITED

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18/03/1018 March 2010 SECRETARY APPOINTED MR ANTHONY PETER FRANCIS WATTERSTON

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14/10/0914 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0914 October 2009 CURREXT FROM 31/08/2009 TO 31/10/2009

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18/03/0918 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM C/O RD:IR MARLBOROUGH COURT 14 - 18 HOLBORN LONDON EC1V 2LE UNITED KINGDOM

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM C/O RD:IR MARLBOROUGH COURT 14 - 18 HOLBORN LONDON EC1V 2LE UNITED KINGDOM

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 18/09/2008

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12/08/0812 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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