RBM MEDIA LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-04-29

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10/03/2510 March 2025 Confirmation statement made on 2025-02-21 with updates

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04/11/244 November 2024 Director's details changed for Elizabeth Martinez on 2024-11-04

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04/11/244 November 2024 Director's details changed for Roberto Martinez on 2024-11-04

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30/10/2430 October 2024 Secretary's details changed for Mrs Elizabeth Martinez on 2024-10-29

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29/10/2429 October 2024 Registered office address changed from Douglas Bank House Wigan Lane Wigan Greater Manchester WN1 2TB to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2024-10-29

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29/10/2429 October 2024 Change of details for Mrs Elizabeth Anne Martinez as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Change of details for Mr Roberto Martinez as a person with significant control on 2024-10-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with updates

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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04/09/234 September 2023 Total exemption full accounts made up to 2022-04-30

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-02-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 CURREXT FROM 29/02/2016 TO 30/04/2016

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07/04/167 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MARTINEZ / 07/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTINEZ / 07/08/2014

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARTINEZ / 07/08/2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 52A CHORLEY ROAD PARBOLD WN8 7AS

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28/03/1428 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/10/1314 October 2013 VARYING SHARE RIGHTS AND NAMES

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13/03/1313 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MARTINEZ / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTINEZ / 20/08/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARTINEZ / 20/08/2012

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20/08/1220 August 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 ELLONBY RISE LOSTOCK BOLTON BL6 4NR

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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