Active
Company Information for RTS (IBC) LIMITED
3 DORSET RISE, LONDON, EC4Y 8EN,
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Company Registration Number
03631477
Private Limited Company
Active |
Company Name | |
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RTS (IBC) LIMITED | |
Legal Registered Office | |
3 DORSET RISE LONDON EC4Y 8EN Other companies in EC4Y | |
Company Number | 03631477 | |
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Company ID Number | 03631477 | |
Date formed | 1998-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB440509964 |
Last Datalog update: | 2023-11-06 10:06:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID TRAVERS LOWEN |
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MICHAEL ANTHONY GREEN |
||
DAVID TRAVERS LOWEN |
||
TOM MOCKRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MACDONALD HARDIE |
Director | ||
SIMON ALBERT ALBURY |
Director | ||
GRANT MURRAY |
Director | ||
MICHAEL JOHN BUNCE |
Director | ||
JANE ELIZABETH STUART LIGHTING |
Director | ||
RICHARD FREUDENSTEIN |
Director | ||
SIMON SHAPS |
Director | ||
WILLIAM TONAR MCMAHON |
Director | ||
JOHN GLEN GAU |
Company Secretary | ||
SARAH THANE |
Director | ||
CHARLES WILSON SCULLION |
Director | ||
MICHAEL JOHN BUNCE |
Director | ||
ANTHONY WILLIAM HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA LOCAL SOLUTIONS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-09-09 | |
ROYAL TELEVISION SOCIETY | Company Secretary | 2002-06-18 | CURRENT | 1930-07-12 | Active | |
R T S ENTERPRISES LIMITED | Company Secretary | 2002-05-18 | CURRENT | 1986-03-14 | Active | |
THE COPYRIGHT HUB FOUNDATION | Director | 2018-08-01 | CURRENT | 2013-02-21 | Active | |
R T S ENTERPRISES LIMITED | Director | 2011-07-04 | CURRENT | 1986-03-14 | Active | |
ROYAL TELEVISION SOCIETY | Director | 2011-07-04 | CURRENT | 1930-07-12 | Active | |
MAGCAS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
BROKEN HEARTED LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2014-03-25 | |
MEDIA LOCAL SOLUTIONS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-09-09 | |
SYSMEDIA GROUP PLC | Director | 2003-07-17 | CURRENT | 1982-07-15 | Dissolved 2016-01-09 | |
R T S ENTERPRISES LIMITED | Director | 2002-05-18 | CURRENT | 1986-03-14 | Active | |
INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
ROYAL TELEVISION SOCIETY | Director | 1991-07-31 | CURRENT | 1930-07-12 | Active | |
R T S ENTERPRISES LIMITED | Director | 2016-11-07 | CURRENT | 1986-03-14 | Active | |
ROYAL TELEVISION SOCIETY | Director | 2016-11-07 | CURRENT | 1930-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR SIMON BUCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS LOWEN | |
TM02 | Termination of appointment of David Travers Lowen on 2022-09-13 | |
AP03 | Appointment of Mr Simon Bucks as company secretary on 2022-09-13 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036314770001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TOM MOCKRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM Kildare House 3 Dorset Rise London EC4Y 8EN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALBURY | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr David Travers Lowen on 2012-08-07 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACDONALD HARDIE / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GREEN / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBERT ALBURY / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 06/08/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY | |
AP01 | DIRECTOR APPOINTED MR MIKE GREEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LIGHTING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUNCE | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RTS (IBC) LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RTS (IBC) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |