Company Information for ROCKABOX MEDIA LTD
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
06475602
Private Limited Company
Active |
Company Name | |
---|---|
ROCKABOX MEDIA LTD | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in SW1W | |
Company Number | 06475602 | |
---|---|---|
Company ID Number | 06475602 | |
Date formed | 2008-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925540233 |
Last Datalog update: | 2024-04-07 04:44:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES AUGUSTINE BOOTH |
||
JAMES AUGUSTINE BOOTH |
||
VICTORIA SALLY CHILCOTT |
||
STEVEN MICHAEL DUNNE |
||
MICHAEL EDWARD GREENLEES |
||
RICHARD WAYNE HILL |
||
IAN LEATHLEY MILBOURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN CHRISTOPHER WHITE |
Director | ||
IYAD OMARI |
Director | ||
STEPHEN JAMES LOWERY |
Director | ||
MICHAEL ROBERT REID |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFTERNOONIFY LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CONSCIOUS MATTERS LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
FROSCH FROG II LIMITED | Director | 2015-11-02 | CURRENT | 2014-07-04 | Active | |
RANA FROG II LIMITED | Director | 2015-11-02 | CURRENT | 2014-07-04 | Active | |
FROG CAPITAL LIMITED | Director | 2015-10-16 | CURRENT | 2009-02-06 | Active | |
HOLLYWOOD COURT LIMITED | Director | 2010-11-10 | CURRENT | 1991-07-05 | Active | |
KIDRATED LIMITED | Director | 2014-10-22 | CURRENT | 2013-10-03 | Active | |
NOTION PLATFORM LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
NOTION NOMINEES UK LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
NOTION CAPITAL LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064756020003 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
31/10/22 STATEMENT OF CAPITAL GBP 29954.794 | ||
31/10/22 STATEMENT OF CAPITAL GBP 29954.794 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064756020004 | ||
Second filing of capital allotment of shares GBP29,923.084 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/09/22 STATEMENT OF CAPITAL GBP 30862.008 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 20542.607 | |
SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 16216.505 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 6599.495 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DUNNE | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 5953.249 | |
RP04SH01 | Second filing of capital allotment of shares GBP345.767 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 346.747 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE HILL | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 345.766 | |
RES14 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SALLY CHILCOTT | |
AP01 | DIRECTOR APPOINTED IAN LEATHLEY MILBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN CHRISTOPHER WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064756020003 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Augustine Booth on 2018-01-11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES AUGUSTINE BOOTH / 11/01/2018 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 52 GROSVENOR GARDENS 7TH FLOOR (WEST) LONDON SW1W 0DH | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 28861.019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 28861.019 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 321.009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/10/2016 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 321.009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064756020002 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 291.564 | |
AR01 | 05/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWERY | |
AP01 | DIRECTOR APPOINTED IYAD OMARI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 290.451 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 250.588 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 250.588 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES LOWERY | |
AR01 | 05/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 16/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 52 52 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM WEST SUITE SECOND FLOOR 179A TOTTENHAM COURT ROAD LONDON W1T 7PA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 13/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BOOTH / 13/01/2014 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 170.231 | |
AR01 | 05/02/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD GREENLEES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOCELYN CHRISTOPHER WHITE | |
AP01 | DIRECTOR APPOINTED RICHARD WAYNE HILL | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 170.231 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 142.956 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 07/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 21/04/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SALLY CHILCOTT / 01/05/2012 | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SALLY CHILCOTT / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 01/04/2012 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 90 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 8 MACKLIN STREET LONDON WC2B 5NF | |
AR01 | 21/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SALLY CHILCOTT / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT REID | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
RES13 | SUB DIVISION 22/07/2010 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 90.00 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SALLY CHILCOTT / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
RES13 | CHANGE RO AND APOINTMENT OF CHAIRMAN 15/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM ELDON HOUSE 1 DORSET STREET LONDON W1U 4EG | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
RES13 | APPOUINT OF CHAIRMAN A CHANGE RO 25/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 58 BROADWICK STREET LONDON W1F 7AL | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 62 BROOKWOOD ROAD SOUTHFIELDS WANDSWORTH SW18 5BY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 17/01/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Satisfied | THE SECRETARY OF STATE FOR COMMUNITIES & LOCAL GOVERNMENT |
Creditors Due After One Year | 2013-01-31 | £ 1,519,233 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 232,665 |
Creditors Due Within One Year | 2012-01-31 | £ 263,851 |
Creditors and other liabilities
|
|
|
|
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 ROCKABOX MEDIA LTD
Cash Bank In Hand | 2013-01-31 | £ 1,442,232 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 24,150 |
Current Assets | 2013-01-31 | £ 1,674,456 |
Current Assets | 2012-01-31 | £ 341,070 |
Debtors | 2013-01-31 | £ 223,291 |
Debtors | 2012-01-31 | £ 316,920 |
Fixed Assets | 2013-01-31 | £ 571,004 |
Fixed Assets | 2012-01-31 | £ 337,352 |
Shareholder Funds | 2013-01-31 | £ 493,562 |
Shareholder Funds | 2012-01-31 | £ 414,571 |
Stocks Inventory | 2013-01-31 | £ 8,933 |
Tangible Fixed Assets | 2013-01-31 | £ 42,240 |
Tangible Fixed Assets | 2012-01-31 | £ 47,522 |
Debtors and other cash assets
ROCKABOX MEDIA LTD owns 2 domain names.
viewshare.co.uk ecobomb.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ROCKABOX MEDIA LTD 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. |