RPS MEDIA LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

RPS MEDIA LIMITED
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
(104 companies also use this postcode)

Classification:

Web portals

Legal Information

Company Registration No.:
08492630
Incorporation Date:
17 Apr 2013
Financial Year End:
31 Dec
Capital:
£9.28 on 5 Jul 2016
For period ending:
31 Dec 2015
Filed on:
29 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
11 May 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £66,003 £76,987 £21,744
Debtors: £153,005 £10,157 £2,549
Creditors due within one year: £143,115 £13,104 £35,768
Total Assets less Current Liabilities: £75,893 £74,040 -£11,475
Creditors due after one year / Non Current Liabilities: £599,999
Total Assets less Liabilities: -£509,256 £108,547 £43,115
Shareholders Funds / Net Worth: -£509,256
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Mar 2017

RPS MEDIA LIMITED (Company Number 08492630) Trading Name: Rock Pamper Scissors Registered office: 13 Regent Street, Nottingham NG1 5BS Principal trading address: Pure Offices, Sherwood Park, Nottingham, NG15 0DT At a General Meeting of the members of the above named Company, duly convened and held at 13 Regent Street, Nottingham NG1 5BS on 23 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No 9659) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Tel: 0115 871 2940. Albert Cordingley, Chairman Ag GF123108 S & M ACCIDENT MANAGEMENT AND TRANSLATIONS

30 Mar 2017

Company Number: 08492630 Name of Company: RPS MEDIA LIMITED Trading Name: Rock Pamper Scissors Nature of Business: Web Portal for Salons Type of Liquidation: Creditors Registered office: 13 Regent Street, Nottingham NG1 5BS Principal trading address: Pure Offices, Sherwood Park, Nottingham, NG15 0DT Liquidator's name and address: Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS. Office Holder Number: 9659. For further details contact: Tel: 0115 871 2940. Date of Appointment: 23 March 2017 By whom Appointed: Members Ag GF123108

16 Mar 2017

RPS MEDIA LIMITED Trading Name: Rock Pamper Scissors (Company Number 08492630) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: Pure Office, Sherwood Park, Nottingham, NG15 0DT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 13 Regent Street, Nottingham NG1 5BS on 23 March 2017 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Company’s creditors on the two business days preceding the date of the meeting stated above. For further details contact: Mark Turner, on Tel: 0115 871 2926, Fax: 0115 924 1565 or email: mark.turner@bridgewood.co.uk Albert Cordingley, Director 02 March 2017 Ag GF121486

Recently Filed Documents - 29 available


Directors and Secretaries

Mathew Braddy
23 May 2013 ⇒ Present ( 4 Years ) Director
Albert Cordingley
12 Jul 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
Changed 1 Jul 2016

2 UNDERWOOD ROW
LONDON
N1 7LQ
UNITED KINGDOM
Changed 30 May 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rpsmedia.co.uk
www.rpsmedia.org.uk
www.rpsmedia.net
www.rps.media
www.rpsmedia.community
www.rpsmedia.services
www.rpsmedia.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
18 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 21 Sep 2015 9
31 Dec 2013 7 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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29 other company documents are available

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