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ROCKABOX MEDIA LTD - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 06475602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Managing Directors
- BOOTH, James Augustine
- GREENLEES, Michael Edward
- MILBOURN, Ian Leathley
- Company secretaries
- BOOTH, James Augustine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-17
- Age Of Company 2008-01-17 16 years
- SIC/NACE
- 73110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-02-19
- Last Date: 2022-02-05
✓
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ROCKABOX MEDIA LTD Company Description
- ROCKABOX MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 06475602. Its current trading status is "live". It was registered 2008-01-17. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5 Market Yard Mews .
Get ROCKABOX MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockabox Media Ltd - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2008-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06475602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06475602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06475602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-11-26) - MA
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confirmation-statement-with-updates (2020-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-29) - AA
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capital-allotment-shares (2020-11-20) - SH01
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-24) - SH10
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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resolution (2020-11-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-24) - SH08
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-04) - SH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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capital-allotment-shares (2019-04-03) - SH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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second-filing-capital-allotment-shares (2019-05-30) - RP04SH01
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resolution (2019-07-05) - RESOLUTIONS
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capital-allotment-shares (2019-01-02) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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resolution (2019-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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change-person-secretary-company-with-change-date (2018-01-11) - CH03
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change-person-director-company-with-change-date (2018-01-11) - CH01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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resolution (2017-04-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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resolution (2016-11-06) - RESOLUTIONS
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capital-allotment-shares (2016-11-02) - SH01
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accounts-with-accounts-type-small (2016-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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capital-allotment-shares (2016-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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capital-allotment-shares (2016-12-08) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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capital-allotment-shares (2015-08-21) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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resolution (2014-05-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-02-06) - CH01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-person-secretary-company-with-change-date (2014-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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resolution (2013-05-17) - RESOLUTIONS
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resolution (2013-06-25) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-07-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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resolution (2013-07-09) - RESOLUTIONS
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resolution (2013-12-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-08) - SH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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legacy (2011-09-14) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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statement-of-companys-objects (2010-08-17) - CC04
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capital-allotment-shares (2010-08-17) - SH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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resolution (2010-08-17) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-03-05) - 287
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-03) - 287
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legacy (2008-02-28) - 287
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legacy (2008-02-11) - 288a
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memorandum-articles (2008-02-11) - MEM/ARTS
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-01-17) - 288b
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incorporation-company (2008-01-17) - NEWINC
