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Company Information for

ROCKFIELD MEDIA LIMITED

ROCKFIELD HOUSE, 512 DARWEN ROAD BROMLEY CROSS, BOLTON, BL7 9DX,
Company Registration Number
03413875
Private Limited Company
Active

Company Overview

About Rockfield Media Ltd
ROCKFIELD MEDIA LIMITED was founded on 1997-08-04 and has its registered office in Bolton. The organisation's status is listed as "Active". Rockfield Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCKFIELD MEDIA LIMITED
 
Legal Registered Office
ROCKFIELD HOUSE
512 DARWEN ROAD BROMLEY CROSS
BOLTON
BL7 9DX
Other companies in BL7
 
Filing Information
Company Number 03413875
Company ID Number 03413875
Date formed 1997-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB712638641  
Last Datalog update: 2024-11-05 10:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFIELD MEDIA LIMITED
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Company Officers of ROCKFIELD MEDIA LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GERARD BILLINGTON
 Company Secretary 2004-01-01
ANTHONY STEPHEN BILLINGTON
 Director 1997-08-04
ROSS BLEVINS
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SARAH HARRISON
 Company Secretary 2001-05-12 2003-12-31
ANTHONY STEPHEN BILLINGTON
 Company Secretary 1997-08-04 2001-05-11
LISA VICTORIA CLARE BREEN
 Director 1997-08-04 2001-05-11
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-08-04 1997-08-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-08-04 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN BILLINGTON FAN KLAPPER LIMITED Director 2017-08-01 CURRENT 2016-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-08-08DIRECTOR APPOINTED MR JAMES MICHAEL SMITH
2024-08-07CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-29Amended mirco entity accounts made up to 2021-07-31
2022-04-29AAMDAmended mirco entity accounts made up to 2021-07-31
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-09CH01Director's details changed for Mr Ross Blevins on 2017-08-01
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-12AP01DIRECTOR APPOINTED MR ROSS BLEVINS
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS GERARD BILLINGTON on 2013-01-01
2013-08-29CH01Director's details changed for Anthony Stephen Billington on 2013-01-01
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0104/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0104/08/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2009-11-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05CH01Director's details changed for Anthony Stephen Billington on 2009-10-31
2009-11-05CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS GERARD BILLINGTON on 2009-10-31
2009-08-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-0888(2)RAD 13/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25288bSECRETARY RESIGNED
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-19288cSECRETARY'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-04-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/01
2001-07-31363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-18363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-08363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-09-0288(2)RAD 21/08/98--------- £ SI 1@1=1 £ IC 1/2
1998-08-20225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1997-08-08288bDIRECTOR RESIGNED
1997-08-08287REGISTERED OFFICE CHANGED ON 08/08/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1997-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-08288bSECRETARY RESIGNED
1997-08-08288aNEW DIRECTOR APPOINTED
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ROCKFIELD MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKFIELD MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKFIELD MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-08-01 £ 9,545
Creditors Due After One Year 2011-08-01 £ 37,022
Creditors Due Within One Year 2012-08-01 £ 88,082
Creditors Due Within One Year 2011-08-01 £ 70,734
Provisions For Liabilities Charges 2012-08-01 £ 862
Provisions For Liabilities Charges 2011-08-01 £ 154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKFIELD MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 40,648
Cash Bank In Hand 2011-08-01 £ 16,791
Current Assets 2012-08-01 £ 114,346
Current Assets 2011-08-01 £ 104,936
Debtors 2012-08-01 £ 73,698
Debtors 2011-08-01 £ 88,145
Fixed Assets 2012-08-01 £ 5,813
Fixed Assets 2011-08-01 £ 3,147
Shareholder Funds 2012-08-01 £ 21,670
Shareholder Funds 2011-08-01 £ 173
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 5,813
Tangible Fixed Assets 2011-08-01 £ 3,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKFIELD MEDIA LIMITED registering or being granted any patents
Domain Names

ROCKFIELD MEDIA LIMITED owns 3 domain names.

brewart.co.uk   talkinghonda.co.uk   meetthebest.co.uk  

Trademarks
We have not found any records of ROCKFIELD MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKFIELD MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROCKFIELD MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ROCKFIELD MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKFIELD MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKFIELD MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BL7 9DX