CompaniesInTheUK

RUNTIME COLLECTIVE LIMITED

Company number 03898053 ·

Active

240 filings

Date Filing
2 Feb 2026 Change of details for Castle Top Holding Ltd as a person with significant control on 2026-02-02 · 2 pages View document
30 Jan 2026 Cessation of Cision Ltd as a person with significant control on 2025-12-15 · 1 page View document
17 Nov 2025 Notification of Castle Top Holding Ltd as a person with significant control on 2021-02-26 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
9 Oct 2025 Termination of appointment of Lucie Hannah Stone as a director on 2025-07-09 · 1 page View document
9 Oct 2025 Appointment of Jordana Marie Cummins as a director on 2025-07-09 · 2 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 38 pages View document
12 Aug 2025 Registered 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 · 1 page View document
18 Jun 2025 Director's details changed for Mr Stephen Boyles on 2025-04-30 · 2 pages View document
18 Jun 2025 Appointment of Mr Matthew David Robarge as a director on 2025-04-30 · 2 pages View document
18 Jun 2025 Termination of appointment of Prasant Reddy Gondipalli as a director on 2025-04-30 · 1 page View document
18 Jun 2025 Appointment of Mr Stephen Boyles as a director on 2025-04-30 · 2 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
25 Oct 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 · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 40 pages View document
29 Sep 2024 Termination of appointment of Nabilah Fatima Irshad as a director on 2024-09-26 · 1 page View document
27 Sep 2024 Appointment of Prasant Reddy Gondipalli as a director on 2024-09-26 · 2 pages View document
27 Sep 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 · 1 page View document
25 Apr 2024 Appointment of Lucie Hannah Stone as a director on 2024-04-24 · 2 pages View document
12 Apr 2024 Resolutions View document
12 Apr 2024 CAP-SS · 1 page View document
12 Apr 2024 SH20 · 1 page View document
12 Apr 2024 Statement of capital on 2024-04-12 · 5 pages View document
12 Apr 2024 Resolutions · 1 page View document
12 Apr 2024 Resolutions View document
8 Apr 2024 Change of share class name or designation · 2 pages View document
7 Apr 2024 Resolutions View document
7 Apr 2024 Resolutions View document
7 Apr 2024 Resolutions · 1 page View document
7 Apr 2024 Memorandum and Articles of Association · 19 pages View document
3 Apr 2024 Resolutions · 1 page View document
3 Apr 2024 Memorandum and Articles of Association · 54 pages View document
3 Apr 2024 Resolutions View document
17 Nov 2023 Confirmation statement made on 2023-10-14 with updates · 7 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 44 pages View document
31 Jul 2023 Termination of appointment of Ulrik Bo Larsen as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Termination of appointment of Benjamin Goodband as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Termination of appointment of Katja Garrood as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Appointment of Ms. Nabilah Fatima Irshad as a director on 2023-07-31 · 2 pages View document
31 Jul 2023 Director's details changed for Ms. Nabilah Fatima Irshad on 2023-07-31 · 2 pages View document
31 Jul 2023 Termination of appointment of Benjamin Goodband as a secretary on 2023-07-31 · 1 page View document
4 Jan 2023 Compulsory strike-off action has been discontinued View document
4 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
28 Dec 2022 Confirmation statement made on 2022-10-14 with updates · 7 pages View document
24 Feb 2022 Appointment of Ms Katja Garrood as a director on 2022-02-24 · 2 pages View document
24 Feb 2022 Appointment of Miss Renata Casamento as a director on 2022-02-24 · 2 pages View document
24 Feb 2022 Appointment of Mr Ben Goodband as a director on 2022-02-24 · 2 pages View document
24 Feb 2022 Appointment of Mr Ulrik Bo Larsen as a director on 2022-02-24 · 2 pages View document
24 Feb 2022 Termination of appointment of Dylan Marvin as a director on 2022-02-24 · 1 page View document
24 Feb 2022 Termination of appointment of Prasant Gondipalli as a director on 2022-02-24 · 1 page View document
24 Feb 2022 Appointment of Mr Benjamin Goodband as a secretary on 2022-02-24 · 2 pages View document
24 Feb 2022 Director's details changed for Mr Ben Goodband on 2022-02-24 · 2 pages View document
24 Feb 2022 Termination of appointment of Dylan Marvin as a secretary on 2022-02-24 · 1 page View document
24 Feb 2022 Termination of appointment of Giles John Palmer as a director on 2022-02-24 · 1 page View document
7 Jan 2022 Notification of Cision Ltd as a person with significant control on 2021-06-15 · 1 page View document
7 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-07 · 2 pages View document
22 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 7 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 10 pages View document
29 Sep 2021 Termination of appointment of Nicholas Anthony Gilhespie as a director on 2021-09-16 · 1 page View document
20 Jul 2021 Change of share class name or designation · 2 pages View document
25 Jun 2021 Statement of capital following an allotment of shares on 2021-05-21 · 7 pages View document
16 Jun 2021 Resolutions · 2 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Memorandum and Articles of Association · 62 pages View document
14 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 1047.92506 View document
7 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530009 View document
6 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530008 View document
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530006 View document
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038980530007 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
25 Sep 2019 DIRECTOR APPOINTED MR GUY BERRUYER View document
17 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
23 Apr 2019 DIRECTOR APPOINTED FERGUS GLOSTER View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CARLES FERRER ROQUETA View document
29 Mar 2019 27/03/19 STATEMENT OF CAPITAL GBP 6680100.00909 View document
11 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
30 Jan 2019 SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM View document
17 Dec 2018 SUB-DIVISION 31/10/18 View document
12 Nov 2018 ADOPT ARTICLES 29/10/2018 View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038980530005 View document
2 Nov 2018 DIRECTOR APPOINTED JO ANN CORKRAN View document
2 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038980530004 View document
1 Nov 2018 DIRECTOR APPOINTED DEAN NELSON View document
1 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 691.375048 View document
31 Oct 2018 SECRETARY APPOINTED DYLAN MARVIN View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HEELEY View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ETIENNE DROIT View document
5 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 22/03/18 STATEMENT OF CAPITAL GBP 691.38 View document
27 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018 View document
26 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
1 Dec 2017 01/12/17 STATEMENT OF CAPITAL GBP 731.57 View document
29 Nov 2017 29/11/17 STATEMENT OF CAPITAL GBP 731.27 View document
28 Nov 2017 21/11/17 STATEMENT OF CAPITAL GBP 727.74 View document
9 Nov 2017 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED View document
11 Oct 2017 26/09/17 STATEMENT OF CAPITAL GBP 686.36 View document
13 Sep 2017 04/09/17 STATEMENT OF CAPITAL GBP 684.76 View document
11 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 684.07 View document
9 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 684.71 View document
28 Feb 2017 31/01/17 STATEMENT OF CAPITAL GBP 682.35 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY View document
25 Jan 2017 20/01/17 STATEMENT OF CAPITAL GBP 680.78 View document
25 Jan 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/12/15 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
6 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 678.14 View document
31 Oct 2016 25/10/16 STATEMENT OF CAPITAL GBP 675.64 View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 26/10/2016 View document
25 Oct 2016 20/10/16 STATEMENT OF CAPITAL GBP 674.6 View document
24 Oct 2016 20/10/16 STATEMENT OF CAPITAL GBP 674.3 View document
13 Oct 2016 04/10/16 STATEMENT OF CAPITAL GBP 673.26 View document
21 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 01/08/16 STATEMENT OF CAPITAL GBP 665.74 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN TOOKEY View document
4 Apr 2016 08/03/16 STATEMENT OF CAPITAL GBP 662.81 View document
4 Apr 2016 17/03/16 STATEMENT OF CAPITAL GBP 665.18 View document
4 Apr 2016 17/03/16 STATEMENT OF CAPITAL GBP 663.53 View document
18 Feb 2016 DIRECTOR APPOINTED ETIENNE DROIT View document
10 Feb 2016 DIRECTOR APPOINTED ALEX JOHN SLOLEY View document
18 Jan 2016 16/12/15 STATEMENT OF CAPITAL GBP 621.34 View document
18 Jan 2016 16/12/15 STATEMENT OF CAPITAL GBP 621.34 View document
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
13 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WOODWORTH BROOKS / 09/12/2015 View document
11 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 629.79 View document
11 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 629.92 View document
11 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 625.46 View document
11 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 618.01 View document
11 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 627.86 View document
18 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
13 Nov 2015 DIRECTOR APPOINTED OMRI BENAYOUN View document
12 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 510.94 View document
12 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 511.29 View document
12 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 511.64 View document
12 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 513.14 View document
12 Nov 2015 26/10/15 STATEMENT OF CAPITAL GBP 617.54 View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR FABRICE RETKOWSKY View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 29/09/15 STATEMENT OF CAPITAL GBP 510.23 View document
6 May 2015 CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED View document
6 May 2015 APPOINTMENT TERMINATED, SECRETARY GILES PALMER View document
29 Apr 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 View document
29 Apr 2015 SAIL ADDRESS CREATED View document
27 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GILES JOHN PALMER / 06/03/2015 View document
2 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2015 Registered office address changed from , International House 4th Floor, Queens Road, Brighton, East Sussex, BN1 3XE to Floor 7 (Cision Group Limited) 5 Churchill Place London E14 5HU on 2015-02-17 · 1 page View document
17 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM INTERNATIONAL HOUSE 4TH FLOOR QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE View document
16 Feb 2015 DIRECTOR APPOINTED MR SAMUEL WOODWORTH BROOKS View document
13 Jun 2014 22/05/14 STATEMENT OF CAPITAL GBP 506.94 View document
13 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 ADOPT ARTICLES 22/05/2014 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY View document
6 Mar 2014 DIRECTOR APPOINTED MR ALEX SLOLEY View document
6 Mar 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
5 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038980530003 View document
16 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 8 pages View document
27 Mar 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 DIRECTOR APPOINTED MR JOHN GERARD MOORE View document
18 May 2012 DIRECTOR APPOINTED MR CARLES FERRER View document
26 Apr 2012 22/03/12 STATEMENT OF CAPITAL GBP 413.22 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 20/03/2012 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING View document
13 Apr 2012 ADOPT ARTICLES 22/03/2012 View document
10 Feb 2012 26/01/12 STATEMENT OF CAPITAL GBP 328.96 View document
8 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
8 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 68 MIDDLE STREET BRIGHTON SUSSEX BN1 1AL View document
28 Jun 2011 Registered office address changed from , 68 Middle Street, Brighton, Sussex, BN1 1AL on 2011-06-28 · 1 page View document
16 Mar 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
15 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/09/2010 View document
14 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders · 7 pages View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
27 Apr 2010 DIRECTOR APPOINTED BRYAN TOOKEY View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KING / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FABRICE RETKOWSKY / 01/10/2009 View document
18 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 01/10/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GUY HUDSON View document
27 Apr 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
24 Apr 2009 DIRECTOR APPOINTED MR MARK ADRIAN HEELEY View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES PALMER / 01/01/2008 View document
5 Jun 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 DIRECTOR RESIGNED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 NC INC ALREADY ADJUSTED 28/03/06 View document
28 Apr 2006 £ NC 100/100000 28/03 View document
27 Apr 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
25 Apr 2006 S-DIV 29/03/06 View document
11 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2006 S-DIV 29/03/06 View document
13 Mar 2006 DIRECTOR RESIGNED View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
7 Mar 2005 DIRECTOR RESIGNED View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 DIRECTOR RESIGNED View document
12 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
17 Dec 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 22 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL View document
17 Dec 2001 287 · 1 page View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
9 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 21 BEACONSFIELD VILLAS BRIGHTON EAST SUSSEX BN1 6HA View document
9 May 2000 287 · 1 page View document
9 May 2000 NEW DIRECTOR APPOINTED View document
23 Dec 1999 DIRECTOR RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 287 · 1 page View document
23 Dec 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 SECRETARY RESIGNED View document
21 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document