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Company Information for

ROCHAY MEDIA LIMITED

100 PALL MALL PALL MALL, ST JAMES, LONDON, SW1Y 5NQ,
Company Registration Number
05395266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rochay Media Ltd
ROCHAY MEDIA LIMITED was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rochay Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCHAY MEDIA LIMITED
 
Legal Registered Office
100 PALL MALL PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
Other companies in SW1Y
 
Filing Information
Company Number 05395266
Company ID Number 05395266
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 05:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCHAY MEDIA LIMITED

Company Officers of ROCHAY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRITZ ROCHAY
Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY ROCHAY
Company Secretary 2011-01-01 2011-09-01
JOANNE LOUISE LOVELOCK
Company Secretary 2007-07-19 2010-12-31
NICHOLAS PAUL MAURICE BAKER
Director 2009-02-04 2009-07-22
RODERICK ALLEN
Director 2006-08-08 2009-02-04
RODERICK ALLEN
Company Secretary 2006-11-08 2007-07-19
CHRISTINE RAFFERTY
Company Secretary 2006-07-17 2006-11-08
PAULA DIANE WEBBER
Company Secretary 2005-03-16 2006-07-17
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRITZ ROCHAY ROCHAY GROUP HOLDINGS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
KEVIN FRITZ ROCHAY ROCHAY GROUP LIMITED Director 2001-08-13 CURRENT 2001-08-13 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
2018-09-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHAY GROUP LIMITED
2018-04-03AD02SAIL ADDRESS CHANGED FROM: THE DIARY, ROUGH FIELD FARM LONDON ROAD HURST GREEN ETCHINGHAM EAST SUSSEX TN19 7QY UNITED KINGDOM
2018-03-31DISS40DISS40 (DISS40(SOAD))
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0116/03/16 FULL LIST
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-08GAZ1FIRST GAZETTE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0116/03/15 FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 123 PALL MALL LONDON SW1Y 5EA
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0116/03/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRITZ ROCHAY / 25/03/2014
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0116/03/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29AR0116/03/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY NANCY ROCHAY
2011-07-06AR0116/03/11 FULL LIST
2011-07-06AP03SECRETARY APPOINTED MS NANCY ROCHAY
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY JOANNE LOVELOCK
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BATTERBEE / 15/05/2009
2010-03-18AR0116/03/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-18AD02SAIL ADDRESS CREATED
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BAKER
2009-05-26288aDIRECTOR APPOINTED NICHOLAS PAUL MAURICE BAKER
2009-04-28363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR RODERICK ALLEN
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROCHAY / 19/05/2008
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2008-04-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-05288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-06-01363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-04-05363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 118-119 PICCADILLY MAYFAIR LONDON W1J 7NW
2005-03-17288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCHAY 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 ROCHAY 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
ROCHAY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ROCHAY MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

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

ROCHAY MEDIA LIMITED owns 1 domain names.

nicyspicy.co.uk  

Trademarks
We have not found any records of ROCHAY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCHAY 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 (82990 - Other business support service activities n.e.c.) as ROCHAY MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ROCHAY 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 ROCHAY 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 ROCHAY MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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