RUNTIME COLLECTIVE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from 5 Churchill Place London E14 5HU England to Floor 7 (Cision Group Limited) 5 Churchill Place London E14 5HU on 2025-08-12

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18/06/2518 June 2025 Termination of appointment of Prasant Reddy Gondipalli as a director on 2025-04-30

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18/06/2518 June 2025 Appointment of Mr Stephen Boyles as a director on 2025-04-30

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18/06/2518 June 2025 Appointment of Mr Matthew David Robarge as a director on 2025-04-30

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18/06/2518 June 2025 Director's details changed for Mr Stephen Boyles on 2025-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-10-14 with updates

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25/10/2425 October 2024 Register inspection address has been changed from Sovereign House Church Street, 1st Floor Brighton BN1 1UJ United Kingdom to 5 Churchill Place London E14 5HU

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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29/09/2429 September 2024 Termination of appointment of Nabilah Fatima Irshad as a director on 2024-09-26

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27/09/2427 September 2024 Appointment of Prasant Reddy Gondipalli as a director on 2024-09-26

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27/09/2427 September 2024 Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ to 5 Churchill Place London E14 5HU on 2024-09-27

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25/04/2425 April 2024 Appointment of Lucie Hannah Stone as a director on 2024-04-24

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024

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12/04/2412 April 2024

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12/04/2412 April 2024 Statement of capital on 2024-04-12

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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08/04/248 April 2024 Change of share class name or designation

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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03/04/243 April 2024 Memorandum and Articles of Association

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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17/11/2317 November 2023 Confirmation statement made on 2023-10-14 with updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Termination of appointment of Benjamin Goodband as a secretary on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Ms. Nabilah Fatima Irshad on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Katja Garrood as a director on 2023-07-31

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31/07/2331 July 2023 Appointment of Ms. Nabilah Fatima Irshad as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Ulrik Bo Larsen as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Benjamin Goodband as a director on 2023-07-31

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Confirmation statement made on 2022-10-14 with updates

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24/02/2224 February 2022 Termination of appointment of Dylan Marvin as a director on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Prasant Gondipalli as a director on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Dylan Marvin as a secretary on 2022-02-24

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24/02/2224 February 2022 Appointment of Ms Katja Garrood as a director on 2022-02-24

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24/02/2224 February 2022 Appointment of Mr Ben Goodband as a director on 2022-02-24

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24/02/2224 February 2022 Appointment of Miss Renata Casamento as a director on 2022-02-24

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24/02/2224 February 2022 Appointment of Mr Ulrik Bo Larsen as a director on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Mr Ben Goodband on 2022-02-24

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24/02/2224 February 2022 Appointment of Mr Benjamin Goodband as a secretary on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Giles John Palmer as a director on 2022-02-24

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07/01/227 January 2022 Notification of Cision Ltd as a person with significant control on 2021-06-15

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07/01/227 January 2022 Withdrawal of a person with significant control statement on 2022-01-07

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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29/09/2129 September 2021 Termination of appointment of Nicholas Anthony Gilhespie as a director on 2021-09-16

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20/07/2120 July 2021 Change of share class name or designation

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-05-21

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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14/05/2014 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 1047.92506

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530009

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530008

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530006

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530007

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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25/09/1925 September 2019 DIRECTOR APPOINTED MR GUY BERRUYER

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17/09/1917 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR CARLES FERRER ROQUETA

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23/04/1923 April 2019 DIRECTOR APPOINTED FERGUS GLOSTER

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29/03/1929 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 6680100.00909

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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17/12/1817 December 2018 SUB-DIVISION 31/10/18

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12/11/1812 November 2018 ADOPT ARTICLES 29/10/2018

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07/11/187 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038980530005

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038980530004

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02/11/182 November 2018 DIRECTOR APPOINTED JO ANN CORKRAN

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01/11/181 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 691.375048

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01/11/181 November 2018 DIRECTOR APPOINTED DEAN NELSON

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31/10/1831 October 2018 SECRETARY APPOINTED DYLAN MARVIN

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ETIENNE DROIT

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HEELEY

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 22/03/18 STATEMENT OF CAPITAL GBP 691.38

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27/03/1827 March 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 731.57

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29/11/1729 November 2017 29/11/17 STATEMENT OF CAPITAL GBP 731.27

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28/11/1728 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 727.74

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED

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11/10/1711 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 686.36

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13/09/1713 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 684.76

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 684.71

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09/03/179 March 2017 10/02/17 STATEMENT OF CAPITAL GBP 684.07

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28/02/1728 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 682.35

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY

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25/01/1725 January 2017 20/01/17 STATEMENT OF CAPITAL GBP 680.78

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25/01/1725 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/12/15

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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06/12/166 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 678.14

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31/10/1631 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 675.64

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 26/10/2016

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25/10/1625 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 674.6

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24/10/1624 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 674.3

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13/10/1613 October 2016 04/10/16 STATEMENT OF CAPITAL GBP 673.26

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21/09/1621 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 01/08/16 STATEMENT OF CAPITAL GBP 665.74

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN TOOKEY

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04/04/164 April 2016 08/03/16 STATEMENT OF CAPITAL GBP 662.81

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04/04/164 April 2016 17/03/16 STATEMENT OF CAPITAL GBP 665.18

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04/04/164 April 2016 17/03/16 STATEMENT OF CAPITAL GBP 663.53

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18/02/1618 February 2016 DIRECTOR APPOINTED ETIENNE DROIT

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10/02/1610 February 2016 DIRECTOR APPOINTED ALEX JOHN SLOLEY

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18/01/1618 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 621.34

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18/01/1618 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 621.34

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15/01/1615 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WOODWORTH BROOKS / 09/12/2015

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11/01/1611 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 627.86

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11/01/1611 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 625.46

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11/01/1611 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 629.92

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11/01/1611 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 629.79

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11/01/1611 January 2016 08/01/16 STATEMENT OF CAPITAL GBP 618.01

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18/11/1518 November 2015 VARYING SHARE RIGHTS AND NAMES

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13/11/1513 November 2015 DIRECTOR APPOINTED OMRI BENAYOUN

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12/11/1512 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 511.29

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12/11/1512 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 617.54

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12/11/1512 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 513.14

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12/11/1512 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 511.64

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12/11/1512 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 510.94

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR FABRICE RETKOWSKY

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/10/156 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 510.23

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06/05/156 May 2015 CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY GILES PALMER

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29/04/1529 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/04/1529 April 2015 SAIL ADDRESS CREATED

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27/04/1527 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GILES JOHN PALMER / 06/03/2015

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02/04/152 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/1517 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM INTERNATIONAL HOUSE 4TH FLOOR QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE

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16/02/1516 February 2015 DIRECTOR APPOINTED MR SAMUEL WOODWORTH BROOKS

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13/06/1413 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 506.94

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13/06/1413 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 ADOPT ARTICLES 22/05/2014

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY

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06/03/146 March 2014 Annual return made up to 21 December 2013 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR ALEX SLOLEY

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038980530003

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 21 December 2012 with full list of shareholders

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 DIRECTOR APPOINTED MR CARLES FERRER

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18/05/1218 May 2012 DIRECTOR APPOINTED MR JOHN GERARD MOORE

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING

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26/04/1226 April 2012 22/03/12 STATEMENT OF CAPITAL GBP 413.22

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 20/03/2012

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13/04/1213 April 2012 ADOPT ARTICLES 22/03/2012

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10/02/1210 February 2012 26/01/12 STATEMENT OF CAPITAL GBP 328.96

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08/02/128 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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08/02/128 February 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 68 MIDDLE STREET BRIGHTON SUSSEX BN1 1AL

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16/03/1116 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/1114 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/09/2010

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR APPOINTED BRYAN TOOKEY

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FABRICE RETKOWSKY / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KING / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR GUY HUDSON

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27/04/0927 April 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR APPOINTED MR MARK ADRIAN HEELEY

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES PALMER / 01/01/2008

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05/06/085 June 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 £ NC 100/100000 28/03

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28/04/0628 April 2006 NC INC ALREADY ADJUSTED 28/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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25/04/0625 April 2006 S-DIV 29/03/06

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11/04/0611 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/067 April 2006 S-DIV 29/03/06

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13/03/0613 March 2006 DIRECTOR RESIGNED

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

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR RESIGNED

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/05/044 May 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/01/0227 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 22 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 21 BEACONSFIELD VILLAS BRIGHTON EAST SUSSEX BN1 6HA

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/12/9923 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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